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Ceviant Finance Limited

Ceviant Finance Limited is an active company incorporated on 9 April 2021 with the registered office located in London, Greater London. Ceviant Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
13326419
Private limited company
Age
4 years
Incorporated 9 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
58 Acacia Road
Suite 2/3
London
NW8 6AG
England
Address changed on 12 Jan 2022 (3 years ago)
Previous address was 58 Acacia Road Suite 2/3 London NW8 6AG England
Telephone
020 39834592
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in Nigeria • Born in Mar 1973
Director • Nigerian • Lives in UK • Born in Apr 1989
Director • British • Lives in England • Born in Jun 1974
Mr Denis John O'Brien
PSC • British • Lives in Nigeria • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceviant Payments UK Limited
Kehinde Adeolu Dabiri and Mr Akinola Toluwalase Sawyerr are mutual people.
Active
SKD Tudor House Ltd
Kehinde Adeolu Dabiri is a mutual person.
Active
SKD Focus APTS Ltd
Kehinde Adeolu Dabiri is a mutual person.
Active
YGR Holdings Ltd
Kehinde Adeolu Dabiri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£678.41K
Decreased by £130.63K (-16%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.26M
Decreased by £855K (-40%)
Total Liabilities
-£3.16M
Increased by £114.78K (+4%)
Net Assets
-£1.91M
Decreased by £969.78K (+104%)
Debt Ratio (%)
252%
Increased by 107.36% (+74%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 10 May 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Denis O'brien Resigned
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Denis John O'brien (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
Idris Bamidele Saliu (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Mr Denis O'brien Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Denis O'brien as a director on 30 May 2024
Submitted on 5 Jun 2024
Notification of Denis John O'brien as a person with significant control on 23 November 2023
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Cessation of Idris Bamidele Saliu as a person with significant control on 23 November 2023
Submitted on 24 Nov 2023
Director's details changed for Mr Denis O'brien on 1 June 2023
Submitted on 10 Nov 2023
Repayment History
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