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Riven Group Limited

Riven Group Limited is an active company incorporated on 16 March 2023 with the registered office located in Hemel Hempstead, Hertfordshire. Riven Group Limited was registered 2 years 10 months ago.
Status
Active
Active since 2 years 1 month ago
Company No
14734000
Private limited company
Age
2 years 10 months
Incorporated 16 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 March 2025 (10 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Nec Software Solutions Suite 101, 1st Floor
Imex Centre, 575-599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
Address changed on 29 Oct 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jul 1972
Nec Software Solutions UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nec Software Solutions UK Limited
Stefan John Maynard and Tina Jane Whitley are mutual people.
Active
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Stefan John Maynard and Tina Jane Whitley are mutual people.
Active
Mapestry Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Cadcorp Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Rave Technologies (UK) Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Meganexus Ltd
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
I2N Ltd
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Digital Healthcare Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£1.42M
Increased by £1.42M (%)
Turnover
£1.04M
Increased by £1.04M (%)
Employees
2
Same as previous period
Total Assets
£1.42M
Increased by £887.91K (+167%)
Total Liabilities
-£780.66K
Increased by £320.8K (+70%)
Net Assets
£638.37K
Increased by £567.11K (+796%)
Debt Ratio (%)
55%
Decreased by 31.57% (-36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
10 Months Ago on 18 Mar 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 29 Oct 2024
Inspection Address Changed
1 Year 2 Months Ago on 29 Oct 2024
Nec Software Solutions Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Mr Stefan John Maynard Appointed
1 Year 2 Months Ago on 28 Oct 2024
Ms Tina Jane Whitley Appointed
1 Year 2 Months Ago on 28 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Oct 2024
Rishi Ketan Hindocha Resigned
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Notification of Nec Software Solutions Uk Limited as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Register inspection address has been changed to C/O Nec Software Solutions Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
Submitted on 29 Oct 2024
Register(s) moved to registered inspection location C/O Nec Software Solutions Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
Submitted on 29 Oct 2024
Appointment of Mr Stefan John Maynard as a director on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Ms Tina Jane Whitley as a director on 28 October 2024
Submitted on 28 Oct 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 28 Oct 2024
Repayment History
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