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The Cuvva Group Limited

The Cuvva Group Limited is an active company incorporated on 6 July 2021 with the registered office located in London, Greater London. The Cuvva Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13496602
Private limited company
Age
4 years
Incorporated 6 July 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 9 months 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 (10 months remaining)
Address
4th Floor Old Sessions House
23 Clerkenwell Green
London
EC1R 0NA
United Kingdom
Address changed on 17 Oct 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
52
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in UK • Born in Dec 1959
Director • French • Lives in France • Born in Nov 1980
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cuvva Limited
Owen Remus Brett, Benoit Marrel, and 1 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Cuvva Nominee Limited
Charles Frederick Macnamara and Bird & Bird Company Secretaries Limited are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.67M
Increased by £8.47M (+56%)
Turnover
£27.37M
Increased by £8.75M (+47%)
Employees
99
Decreased by 4 (-4%)
Total Assets
£28.99M
Increased by £11.94M (+70%)
Total Liabilities
-£8.86M
Increased by £1.17M (+15%)
Net Assets
£20.13M
Increased by £10.77M (+115%)
Debt Ratio (%)
31%
Decreased by 14.55% (-32%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Registers Moved To Inspection Address
1 Year 1 Month Ago on 17 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Mr Charles Frederick Macnamara Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Mr Charles Frederick Macnamara (PSC) Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Charles Frederick Macnamara Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Charles Frederick Macnamara (PSC) Details Changed
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 28 Aug 2025
Solvency Statement dated 18/06/25
Submitted on 2 Jul 2025
Statement of capital on 2 July 2025
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 3 Feb 2025
Repayment History
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