CINVEN FOUNDATION

Active London

Activities of other membership organizations n.e.c.

0 employees website.com
Activities of other membership organizations n.e.c.
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CINVEN FOUNDATION

Activities of other membership organizations n.e.c.

Founded 16 Nov 2007 Active London, United Kingdom 0 employees website.com
Activities of other membership organizations n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Dec 2025 Next due 21 Dec 2026 6 months remaining
Net assets £37K £709 2024 year on year
Total assets £351K £250K 2024 year on year
Total Liabilities £314K £249K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 St James’S Square London SW1Y 4JZ United Kingdom

Full company profile for CINVEN FOUNDATION (06428771), an active company based in London, United Kingdom. Incorporated 16 Nov 2007. Activities of other membership organizations n.e.c.. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£37.02k

Increased by £709.00 (+2%)

Net Assets

£37.02k

Increased by £709.00 (+2%)

Total Liabilities

£314.23k

Increased by £249.18k (+383%)

Turnover

£1.36M

Increased by £233.28k (+21%)

Employees

N/A

Debt Ratio

89%

Increased by 25 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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
Chen, JeanneDirectorBritish,american,canadianUnited Kingdom4023 Jan 2026Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CINVEN GROUP LIMITED united kingdom
CINVEN FOUNDATION Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersAppointment of Ms Allegra Francesca Hoeben Day as director on 6 Feb 2026
2 Feb 2026OfficersAppointment of Ms Jeanne Chen as director on 23 Jan 2026
15 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Aug 2025OfficersTermination of Sarah Ruth Elizabeth Verity-Thomas as director on 28 Jul 2025
12 Feb 2026 Officers

Appointment of Ms Allegra Francesca Hoeben Day as director on 6 Feb 2026

2 Feb 2026 Officers

Appointment of Ms Jeanne Chen as director on 23 Jan 2026

15 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Aug 2025 Officers

Termination of Sarah Ruth Elizabeth Verity-Thomas as director on 28 Jul 2025

Recent Activity

Latest Activity

Appointment of Ms Allegra Francesca Hoeben Day as director on 6 Feb 2026

3 months ago on 12 Feb 2026

Appointment of Ms Jeanne Chen as director on 23 Jan 2026

4 months ago on 2 Feb 2026

Confirmation statement made on 7 Dec 2025 with no updates

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Termination of Sarah Ruth Elizabeth Verity-Thomas as director on 28 Jul 2025

10 months ago on 8 Aug 2025