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DRVN Solutions Limited

DRVN Solutions Limited is an active company incorporated on 14 December 2015 with the registered office located in London, Greater London. DRVN Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
09915313
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about DRVN Solutions Limited
Contact
Address
Blue Fin
110 Southwark Street
London
SE1 0TA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Thomas Fawcett
Director • British • Lives in England • Born in Jul 1978
Mr Peter Siewers
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Alia Hermione Manu Parpia
Director • British • Lives in UK • Born in Aug 1983
Mr Hans Bosch
Director • Dutch • Lives in Netherlands • Born in Sep 1968
Neil Austin Blagden
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aa Financial Services Limited
Alia Hermione Manu Parpia is a mutual person.
Active
Greenfield School
Neil Austin Blagden is a mutual person.
Active
Second Woking Grange Management Company Limited
Neil Austin Blagden is a mutual person.
Active
Dark Valley Ltd
Neil Austin Blagden is a mutual person.
Active
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Brands
DRVN Solutions Ltd
DRVN Solutions Ltd is a company that provides connected car services to roadside assistance providers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£67K
Decreased by £491K (-88%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 4 (+20%)
Total Assets
£1.07M
Decreased by £734K (-41%)
Total Liabilities
-£12.32M
Increased by £2.66M (+28%)
Net Assets
-£11.25M
Decreased by £3.4M (+43%)
Debt Ratio (%)
1157%
Increased by 619.86% (+115%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Ms Alia Hermione Manu Parpia Appointed
3 Months Ago on 13 May 2025
Thomas Fawcett Resigned
5 Months Ago on 14 Mar 2025
Small Accounts Submitted
6 Months Ago on 10 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Automobile Association Developments Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Lewis Frederick Jones Resigned
1 Year 6 Months Ago on 29 Feb 2024
Martin Francis Fleming Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Change of details for Automobile Association Developments Limited as a person with significant control on 1 November 2024
Submitted on 20 Jun 2025
Appointment of Ms Alia Hermione Manu Parpia as a director on 13 May 2025
Submitted on 20 May 2025
Termination of appointment of Thomas Fawcett as a director on 14 March 2025
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Lewis Frederick Jones as a secretary on 29 February 2024
Submitted on 5 Mar 2024
Appointment of Mr Neil Austin Blagden as a director on 31 January 2024
Submitted on 6 Feb 2024
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Repayment History
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