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Technivision Limited

02275557

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 08/07/1988

Previously known as

Sandelmere Limited · until 20/01/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lars Ihlen

director · Since 20/08/2024

Norwegian · United States · Age 51

Daniel Strock Zambrano

director · Since 20/08/2024

American · United States · Age 41

Philip Charles Baldock

director · Since 13/12/2024

American · United States · Age 50

Former

Kenneth Bruce Macgowan

director · Resigned 07/03/1994

Bernard Anthony Cragg

director · Resigned 21/08/1995

David Abdoo

secretary · Resigned 16/03/2001

David Abdoo

director · Resigned 16/03/2001

James Richard De Villeneuve Kidwell

director · Resigned 16/03/2001

Stephen Clive Bird

director · Resigned 30/10/2002

Peter John David

director · Resigned 15/08/2003

Sophie Guelot

secretary · Resigned 24/11/2003

Geraldine Anne Lemaire

secretary · Resigned 24/10/2008

Charles Butler Parker

director · Resigned 12/03/2009

Carole Yvonne Marcelle Jais

secretary · Resigned 31/01/2011

Aaron Wolfe Ross

secretary · Resigned 18/11/2011

Robert Andrew Inglis Sweet

director · Resigned 25/05/2012

Philippe Andrau

secretary · Resigned 04/04/2013

Roy Charles Fossett

director · Resigned 15/04/2020

Simon Marshall Hibbins

director · Resigned 31/07/2020

Marc Alain Mokrab

director · Resigned 03/09/2021

Sophie Ida Jacqueline Le Menaheze

secretary · Resigned 15/09/2021

Paula Caroline Jane Campbell

secretary · Resigned 30/09/2022

Timothy Robert Spence

director · Resigned 20/08/2024

Valerie Anne Doulet Trassard

director · Resigned 20/08/2024

Francois Yves Jean-Marie Allain

director · Resigned 13/12/2024

Persons with Significant Control

Vantiva Holdings Limited

75–100% shares
75–100% votes
Appoint directors

16, Great Queen Street, London, WC2B 5AH

Reg: 02270255 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS SAS AS SECURITY AGENT FOR THE LENDERS UNDER A BRIDGE CREDIT AGREEMENT DATED 3 OCTOBER 2023

Created 21/11/2023Registered 28/11/2023Satisfied 04/12/2024
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. ACTING AS SECURITY AGENT

Created 26/07/2011Registered 09/08/2011Satisfied 15/11/2023
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/05/2010Registered 02/06/2010Satisfied 10/06/2014

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line116 Great Queen Street
2026-06-05

16 GREAT QUEEN STREET

post townLondon
2026-06-05

LONDON

officer appointedBALDOCK, Philip Charles
2026-06-05
officer appointedIHLEN, Lars
2026-06-05
officer appointedZAMBRANO, Daniel Strock
2026-06-05

CompanyRankvs 13015+ SIC 64209 peers
48

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

or ∙ the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. We have nothing to report in respect of these matters. - 5 - TECHNIV

Key FinancialsYear ending 31/12/2019

Net Worth

£2.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£484k

Bottom line earnings

Net Current Assets

-£13.8M

Working capital

Current Assets

£776k

Current Liabilities

£14.6M

Fixed Assets

£16.2M

Debtors

£776k

Admin Expenses

£12k

Operating Profit

-£12k

Profit After Tax

-£484k

0avg. employees

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20190.05

Derived from filed accounts. Not audited figures.