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PVNT Limited

PVNT Limited is an active company incorporated on 19 April 2012 with the registered office located in London, Greater London. PVNT Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08038068
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 8 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
80 Strand
London
WC2R 0RL
Same address since incorporation
Telephone
01618557000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Oct 1976
Director • Brazilian • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Management Services Limited
Rachel Maria Coulson and Graeme Stuart Baldwin are mutual people.
Active
Pearson Education Holdings Limited
Rachel Maria Coulson and Graeme Stuart Baldwin are mutual people.
Active
Longman Group(Overseas Holdings)Limited
Rachel Maria Coulson and Graeme Stuart Baldwin are mutual people.
Active
Pearson Services Limited
Rachel Maria Coulson and Graeme Stuart Baldwin are mutual people.
Active
Zigup Plc
Rachel Maria Coulson is a mutual person.
Active
Pearson Overseas Holdings Limited
Graeme Stuart Baldwin is a mutual person.
Active
Pearson Nominees Limited
Graeme Stuart Baldwin is a mutual person.
Active
Pearson International Finance Limited
Peter Eldridge 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
£589K
Increased by £159K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.01M
Increased by £1.67M (+5%)
Total Liabilities
-£28.39M
Increased by £8.21M (+41%)
Net Assets
£5.62M
Decreased by £6.54M (-54%)
Debt Ratio (%)
83%
Increased by 21.08% (+34%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Paawan Urwesh Patel Appointed
3 Months Ago on 21 Jul 2025
Mr Peter Eldridge Appointed
3 Months Ago on 21 Jul 2025
Mr Graeme Stuart Baldwin Appointed
3 Months Ago on 21 Jul 2025
Rachel Maria Coulson Resigned
3 Months Ago on 21 Jul 2025
Pedro Paulo Rodrigues De Vasconcellos Resigned
3 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 26 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Pedro Paulo Rodrigues De Vasconcellos as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Rachel Maria Coulson as a director on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Graeme Stuart Baldwin as a director on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Peter Eldridge as a director on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Paawan Urwesh Patel as a director on 21 July 2025
Submitted on 21 Jul 2025
Repayment History
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