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CVC Advisers Limited

CVC Advisers Limited is an active company incorporated on 7 April 2003 with the registered office located in London, Greater London. CVC Advisers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04726084
Private limited company
Age
22 years
Incorporated 7 April 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 April 2025 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
111 Strand
London
WC2R 0AG
Same address for the past 13 years
Telephone
02074204200
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • Chief People Officer, CVC • German • Lives in England • Born in Feb 1972
Director • Private Equity • Lives in England • Born in Dec 1973
Director • Global Head Of Compliance • British • Lives in England • Born in Jun 1981
Director • British • Lives in London • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
13a Portobello Road Management Ltd
Robin Peveril Hooper is a mutual person.
Active
Rac Group (Holdings) Limited
Timothy Huish Gallico is a mutual person.
Active
Rac Midco Limited
Timothy Huish Gallico is a mutual person.
Active
Rac Midco Ii Limited
Timothy Huish Gallico is a mutual person.
Active
Rac Bidco Limited
Timothy Huish Gallico is a mutual person.
Active
Pension Insurance Corporation Group Limited
Timothy Huish Gallico is a mutual person.
Active
Rac Bond Co Plc
Timothy Huish Gallico is a mutual person.
Active
New Six Nations Limited
Robin Peveril Hooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.24M
Decreased by £17.42M (-49%)
Turnover
£132.28M
Increased by £8.78M (+7%)
Employees
263
Increased by 29 (+12%)
Total Assets
£91.77M
Increased by £13.88M (+18%)
Total Liabilities
-£41.92M
Increased by £664K (+2%)
Net Assets
£49.85M
Increased by £13.21M (+36%)
Debt Ratio (%)
46%
Decreased by 7.29% (-14%)
Latest Activity
Mr Christopher Brookes Appointed
24 Days Ago on 9 Dec 2025
Timothy Charles Cundy Resigned
24 Days Ago on 9 Dec 2025
Full Accounts Submitted
3 Months Ago on 22 Sep 2025
Mr Peter William James Rutland Appointed
8 Months Ago on 22 Apr 2025
Mr Timothy Huish Gallico Appointed
8 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Apr 2025
Mr Krishan Pandit Appointed
10 Months Ago on 24 Feb 2025
Catrin Olwen Nerys Brayshaw Resigned
1 Year 1 Month Ago on 6 Nov 2024
Lorne Rupert Somerville Resigned
1 Year 2 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Jul 2024
Get Credit Report
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Documents
Appointment of Mr Christopher Brookes as a director on 9 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Timothy Charles Cundy as a director on 9 December 2025
Submitted on 10 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Peter William James Rutland as a director on 22 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Timothy Huish Gallico as a director on 22 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mr Krishan Pandit as a secretary on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Catrin Olwen Nerys Brayshaw as a secretary on 6 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Lorne Rupert Somerville as a director on 28 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Repayment History
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