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Auto Vivendi Limited

07079963

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

39 Greville Road, London, NW6 5JJ
Incorporated 18/11/2009

Previously known as

E25 Shc Ltd · until 29/01/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Craig Alexander Williams

director · Since 29/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Ben Loveday

director · Since 05/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Peter Emmanuel Gbedemah

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Craig Alexander Williams

director · Since 29/05/2014

British · England · Age 54

Peter Emmanuel Gbedemah

director · Since 05/02/2024

British · England · Age 61

Ben Loveday

director · Since 05/02/2024

British · England · Age 51

Former

Kelly Elisabeth Murfin

director · Resigned 26/04/2010

James Beckingham Murfin

director · Resigned 30/11/2010

Chirag Rashmi Shah

director · Resigned 27/04/2011

Anastasio Van Bilderbeek

director · Resigned 18/06/2012

Michael William Roberts

director · Resigned 06/08/2012

Chirag Rashmi Shah

director · Resigned 31/12/2013

Mark Roderic Brunskill Wilson

director · Resigned 11/06/2014

Peter Emmanuel Gbedemah

director · Resigned 14/02/2020

Richard Lloyd Thomas

director · Resigned 03/02/2024

Persons with Significant Control

Mr Craig Alexander Williams

50–75% shares
50–75% votes

British · England · Age 54

39, Greville Road, London, NW6 5JJ

Notified 06/04/2016

Mr Peter Emmanuel Gbedemah

25–50% shares
25–50% votes

British · England · Age 61

39, Greville Road, London, NW6 5JJ

Notified 06/04/2016

Former PSCs

Mr Richard Lloyd Thomas

Ceased 03/05/2024

Charges3 outstanding

Charge
outstanding

CLOSE LEASING LIMITED

Created 04/08/2025Registered 05/08/2025
Charge
outstanding

CLOSE LEASING LIMITED

Created 06/03/2025Registered 20/03/2025
Charge
outstanding

GREENCROFT INTERNATIONAL LIMITED

Created 15/04/2024Registered 03/05/2024
Charge
satisfied

CLOSE LEASING LIMITED

Created 19/08/2021Registered 19/08/2021Satisfied 22/03/2024
Charge
satisfied

CLOSE LEASING LIMITED

Created 09/07/2020Registered 30/07/2020Satisfied 22/03/2024
Charge
satisfied

CLOSE LEASING LIMITED

Created 28/04/2020Registered 18/05/2020Satisfied 22/03/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2020Registered 11/05/2020Satisfied 11/07/2024
Charge
satisfied

CLOSE LEASING LIMITED

Created 15/04/2020Registered 17/04/2020Satisfied 22/03/2024
Charge
satisfied

CLOSE LEASING LIMITED

Created 09/03/2020Registered 09/03/2020Satisfied 22/03/2024
Charge
satisfied

CLOSE LEASING LIMITED

Created 27/03/2019Registered 29/03/2019Satisfied 22/03/2024
Charge
satisfied

CLOSE LEASING LTD

Created 12/10/2017Registered 20/10/2017Satisfied 22/03/2024

Change History

officer appointedGBEDEMAH, Peter Emmanuel
2026-08-05
officer appointedLOVEDAY, Ben
2026-08-05
officer appointedWILLIAMS, Craig Alexander
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line139 Greville Road
2026-08-05

39 GREVILLE ROAD

post townLondon
2026-08-05

LONDON

CompanyRankvs 787+ SIC 77110 peers
63

Financial strength97th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

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

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

-£3.2M

Working capital

Current Assets

£3.3M

Current Liabilities

£6.5M

Fixed Assets

£5.8M

Debtors

£2.0M

4avg. employees

Tax at Year End

Corp tax£305k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.51+£1.6M
20230.29

Derived from filed accounts. Not audited figures.