Intevi Limited

06783723

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

40 CLIFTON STREET, LONDON, EC2A 4DX

Incorporated 06/01/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Adam Mark Wilson

director · Since 29/07/2011

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

John Richard Conoley

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Anthony David Tompkins

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

Aura Futures Limited

75–100% shares

40, Clifton Street, London, EC2A 4DX

Reg: 12282373 · England And Wales · Limited Company

Notified 10/03/2020

Former PSCs

Mr Thomas John Scott

Ceased 10/03/2020

Mr Adam Mark Wilson

Ceased 10/03/2020

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/01/2025Registered 28/01/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 02/04/2020Registered 08/04/2020