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Egv (Holdings) Limited

Egv (Holdings) Limited is an active company incorporated on 3 October 2019 with the registered office located in London, City of London. Egv (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12242685
Private limited company
Age
6 years
Incorporated 3 October 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
25
Controllers (PSC)
2
Director • Director • Non-Executive Director • British • Lives in UK • Born in Feb 1960
Director • Director • British • Lives in UK • Born in Sep 1959
PSC • Director • British • Lives in Monaco • Born in Sep 1962
Director • Chief Financial Officer • American • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.18M
Decreased by £1.48M (-17%)
Turnover
£23.31M
Increased by £2.03M (+10%)
Employees
107
Increased by 12 (+13%)
Total Assets
£76.62M
Decreased by £10.67M (-12%)
Total Liabilities
-£141.43M
Increased by £14.08M (+11%)
Net Assets
-£64.81M
Decreased by £24.75M (+62%)
Debt Ratio (%)
185%
Increased by 38.69% (+27%)
Latest Activity
Confirmation Submitted
18 Days Ago on 16 Oct 2025
Own Shares Purchased
20 Days Ago on 14 Oct 2025
Shares Cancelled
20 Days Ago on 14 Oct 2025
Mr Joseph Patrick Hoffmann Appointed
4 Months Ago on 4 Jul 2025
Own Shares Purchased
4 Months Ago on 11 Jun 2025
Shares Cancelled
4 Months Ago on 11 Jun 2025
Group Accounts Submitted
5 Months Ago on 5 Jun 2025
Charge Satisfied
9 Months Ago on 19 Jan 2025
Charge Satisfied
9 Months Ago on 19 Jan 2025
Charge Satisfied
9 Months Ago on 19 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 16 Oct 2025
Purchase of own shares.
Submitted on 14 Oct 2025
Cancellation of shares. Statement of capital on 9 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Joseph Patrick Hoffmann as a director on 4 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 12 Jun 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Cancellation of shares. Statement of capital on 6 June 2025
Submitted on 11 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Repayment History
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