ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Drivalytix Limited

Drivalytix Limited is an active company incorporated on 4 October 2017 with the registered office located in Warwick, Warwickshire. Drivalytix Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10996843
Private limited company
Age
7 years
Incorporated 4 October 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
01228 585133
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
51
Controllers (PSC)
1
Secretary • Secretary
Director • Israeli • Lives in UK • Born in May 1974
Director • Venture Partner • French • Lives in United Arab Emirates • Born in Jan 1976
Director • Chief Financial Officer • American • Lives in United States • Born in May 1985
Director • Entrepreneur • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.25K
Decreased by £330.66K (-77%)
Turnover
£1.46M
Increased by £426.95K (+41%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£410.54K
Decreased by £444.39K (-52%)
Total Liabilities
-£1.61M
Increased by £451.5K (+39%)
Net Assets
-£1.2M
Decreased by £895.89K (+298%)
Debt Ratio (%)
391%
Increased by 256.26% (+190%)
Latest Activity
Goodwille Limited Appointed
2 Months Ago on 24 Jun 2025
Small Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Smith System Emea Limited (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Ms. Shannon Poole Details Changed
7 Months Ago on 28 Jan 2025
Mr Christopher Stasi Details Changed
7 Months Ago on 28 Jan 2025
Ms. Shannon Poole Details Changed
7 Months Ago on 28 Jan 2025
Mr Derek Dunaway Details Changed
7 Months Ago on 28 Jan 2025
Smith System Emea Limited (PSC) Appointed
7 Months Ago on 17 Jan 2025
Stephane Guinet (PSC) Resigned
7 Months Ago on 17 Jan 2025
Get Credit Report
Discover Drivalytix Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Goodwille Limited as a secretary on 24 June 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 22 Apr 2025
Change of details for Smith System Emea Limited as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Ms. Shannon Poole on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Derek Dunaway on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Goodwille Limited as a secretary on 17 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Pierre Jean Noel De Mascarel De La Corbiere as a director on 17 January 2025
Submitted on 28 Jan 2025
Cessation of Stephane Guinet as a person with significant control on 17 January 2025
Submitted on 28 Jan 2025
Appointment of Ms. Shannon Poole as a director on 17 January 2025
Submitted on 28 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year