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Soventix Hybrid Limited

Soventix Hybrid Limited is an active company incorporated on 6 June 2017 with the registered office located in London, Greater London. Soventix Hybrid Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10805900
Private limited company
Age
8 years
Incorporated 6 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (6 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7c Pembridge Villas
London
W11 3EN
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 7C Pembridge Villas 7C Pembridge Villas London W11 3EN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1959
Director • Greek • Lives in Nigeria • Born in May 1990
Director • Diretor • British • Lives in England • Born in Jul 1959
Director • German • Lives in Germany • Born in Apr 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Gentec Energy Ltd
Mrs Asha Khilnani is a mutual person.
Active
Cogeneration Holdings Limited
Mrs Asha Khilnani is a mutual person.
Active
Solar Sun 6 Limited
Thorsten Walter Preugschas is a mutual person.
Active
Powergas Africa Limited
Mrs Asha Khilnani is a mutual person.
Active
Soventix GMBH
Thorsten Walter Preugschas is a mutual person.
Active
Marchain INC
Mrs Asha Khilnani is a mutual person.
Active
N.I. Solar Roofs Limited
Thorsten Walter Preugschas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£164.88K
Decreased by £8.67K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£363.54K
Decreased by £163.12K (-31%)
Total Liabilities
-£118.77K
Decreased by £275.32K (-70%)
Net Assets
£244.77K
Increased by £112.21K (+85%)
Debt Ratio (%)
33%
Decreased by 42.16% (-56%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Mrs. Asha Khilnani (PSC) Details Changed
7 Months Ago on 25 Apr 2025
Asha Khilnani (PSC) Appointed
8 Months Ago on 1 Apr 2025
Deepak Khilnani (PSC) Resigned
10 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Jun 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 5 Aug 2025
Change of details for Mrs. Asha Khilnani as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Deepak Khilnani as a person with significant control on 1 February 2025
Submitted on 1 Apr 2025
Notification of Asha Khilnani as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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