NEWHAVEN GLOBAL (UK) LIMITED

Dissolved London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
N

NEWHAVEN GLOBAL (UK) LIMITED

Management consultancy activities other than financial management

Founded 11 Dec 2019 Dissolved London, United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 16 May 2023
Confirmation Submitted 31 Jul 2023 Next due 12 Aug 2024 23 months overdue
Net assets £72K £24K 2022 year on year
Total assets £96K £34K 2022 year on year
Total Liabilities £24K £10K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB United Kingdom

Full company profile for NEWHAVEN GLOBAL (UK) LIMITED (12358561), a dissolved company based in London, United Kingdom. Incorporated 11 Dec 2019. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts
Due by

Balance Sheet & P&L (2020–2022)

Cash in Bank

£94.15k

Increased by £44.57k (+90%)

Net Assets

£71.99k

Increased by £23.83k (+49%)

Total Liabilities

£24.09k

Increased by £9.94k (+70%)

Turnover

£64.96k

Employees

2

Debt Ratio

25%

Increased by 2 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Vistra Company Secretaries LimitedCorporate-secretaryUnknownUnknown25 Apr 2022Active

Shareholders

Shareholders (1)

Vistra Holdings (uk) Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 19 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Reuben James Anstock

Ceased 19 Nov 2021

Ceased

Reuben James Anstock

Ceased 31 Jul 2020

Ceased

Clive Hesling

Ceased 31 Jul 2020

Ceased

Group Structure

Group Structure

NEWHAVEN GLOBAL (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2023GazetteGazette Dissolved Voluntary
9 Oct 2023OfficersTermination of Mark Craig as director on 6 Oct 2023
5 Sept 2023GazetteGazette Notice Voluntary
29 Aug 2023DissolutionDissolution Application Strike Off Company
31 Jul 2023Confirmation StatementConfirmation statement made on 29 Jul 2023 with updates
21 Nov 2023 Gazette

Gazette Dissolved Voluntary

9 Oct 2023 Officers

Termination of Mark Craig as director on 6 Oct 2023

5 Sept 2023 Gazette

Gazette Notice Voluntary

29 Aug 2023 Dissolution

Dissolution Application Strike Off Company

31 Jul 2023 Confirmation Statement

Confirmation statement made on 29 Jul 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 21 Nov 2023

Termination of Mark Craig as director on 6 Oct 2023

2 years ago on 9 Oct 2023

Gazette Notice Voluntary

2 years ago on 5 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 29 Aug 2023

Confirmation statement made on 29 Jul 2023 with updates

2 years ago on 31 Jul 2023