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Cinven International Limited

Cinven International Limited is an active company incorporated on 7 November 2007 with the registered office located in London, Greater London. Cinven International Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06420166
Private limited company
Age
17 years
Incorporated 7 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 St. James’S Square
London
SW1Y 4JZ
United Kingdom
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
01481 743650
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Apr 1964
Director • Solicitor • German • Lives in UK • Born in Apr 1968
Director • Accountant • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Group Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 2 more are mutual people.
Active
Cinven Services Limited
Rikesh Manhar Parmar, Dr Babett Sylvia Carrier, and 2 more are mutual people.
Active
Cinven Services (LP No 2) Limited
Rikesh Manhar Parmar, Dr Babett Sylvia Carrier, and 2 more are mutual people.
Active
Cinven (FC) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 2 more are mutual people.
Active
Cinven Holdings Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 2 more are mutual people.
Active
Cinven Capital Management (TF No. 1) Limited
Rikesh Manhar Parmar, Dr Babett Sylvia Carrier, and 2 more are mutual people.
Active
Cinven Capital Management (TF No. 2) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 2 more are mutual people.
Active
Cinven Capital Management (TF No. 3) Limited
Dr Babett Sylvia Carrier, Michael Andrew Colato, and 2 more are mutual people.
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
£209.49K
Increased by £15.24K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£209.49K
Decreased by £1.9M (-90%)
Total Liabilities
-£15.8K
Decreased by £1.9M (-99%)
Net Assets
£193.69K
Increased by £2.31K (+1%)
Debt Ratio (%)
8%
Decreased by 83.39% (-92%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 20 Oct 2025
Mr Rikesh Manhar Parmar Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
12 Months Ago on 5 Nov 2024
Neil Martin Lynch Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Mr Michael Andrew Colato Details Changed
3 Years Ago on 15 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Appointment of Mr Rikesh Manhar Parmar as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Repayment History
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