EY-Seren Limited

EY-Seren Limited

Trading as: EY Seren
#04151569 Active
B2bServices

EY Seren is a global design and transformation consultancy that helps organizations achieve growth by addressing the needs of people and the planet through innovative design and strategic insights.

Founded: 01/02/2001
Industries: Market research and public opinion polling
Location: London

Services

  • Brand & Content
  • Human Customer Experience
  • Product & Experience Design
  • Product & Experience Management
  • Product & Service Innovation

Financial Snapshot

Last accounts made up to 28 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £7.46m
↑ 176%
Turnover £27.79m
↓ -10%
EBITDA £3.5m
↓ -37%
Total Liabilities £4.93m
↓ -11%
Employees 156
↓ -4%

Directors

Role:
Management Consulting
Appointed:
19/04/2024
Nationality:
British
Age:
47 years
Role:
Partner In Accounting Firm
Appointed:
01/11/2020
Nationality:
British
Age:
49 years
Role:
Partner
Appointed:
01/02/2020
Nationality:
British
Age:
57 years
Role:
Partner
Appointed:
01/02/2020
Nationality:
British
Age:
58 years
Role:
Partner
Appointed:
01/01/2019
Nationality:
American
Age:
54 years
Role:
Partner
Appointed:
01/01/2019
Nationality:
British
Age:
57 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Jun 2024Jun 2023Jul 2022
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
Other Operating Items
Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
Depreciation
R&D Expenses
Operating Profit
EBITDA
Financial Revenue
Financial Expenses
Financial Profit/Loss
Interest Paid
Extraordinary Revenue
Extraordinary Expenses
Net Extraordinary Items
Pre-Tax Profit
Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees
1 shareholder available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
Shares:
Percentage:
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Shares:
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Filing Date:

Charges

3 charges registered
Hsbc Bank PLC Outstanding
Created 04/08/2014

A fixed and floating charge over all assets.

#041515690003 Negative Pledge
The Royal Bank of Scotland PLC Satisfied
Created 25/01/2005

Fixed and floating charges over the undertaking and all property and assets present and future inclu...

Properties

1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON

Ground, First And Second Floor Premises, 55-57 Rivington Street, London (EC2A 3QA)

Leasehold EC2A 3QA
Added 25/04/2013 HACKNEY
0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
Shares Issued:
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Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

05/03/2025 Accounts

Accounts With Accounts Type Full

31/01/2025 Confirmation Statement

Confirmation Statement With No Updates

22/01/2025 Confirmation Statement

Confirmation Statement With No Updates

16/10/2024 Incorporation

Memorandum Articles

16/10/2024 Resolution

Resolution

17/09/2024 Officers

Appoint Person Secretary Company With Name Date

24/06/2024 Officers

Termination Director Company With Name Termination Date