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Drvn Solutions Limited

09915313

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Blue Fin, 110 Southwark Street, London, SE1 0TA
Incorporated 14/12/2015

Previously known as

Intelematics Europe Limited · until 19/06/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

29310
Manufacture of electrical and electronic equipment for motor vehicles

Officers

Mr Hans Bosch

director · Since 22/07/2019

DIRECTOR

DUTCH · NETHERLANDS · Age 57

Mr Peter Siewers

director · Since 15/12/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 49

Mr Neil Austin Blagden

director · Since 31/01/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Ms Alia Hermione Manu Parpia

director · Since 13/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Hans Bosch

director · Since 22/07/2019

Dutch · Netherlands · Age 57

Peter Siewers

director · Since 15/12/2021

Dutch · Netherlands · Age 49

Neil Austin Blagden

director · Since 31/01/2024

British · England · Age 49

Alia Hermione Manu Parpia

director · Since 13/05/2025

British · United Kingdom · Age 42

Former

Colin Lawrence Jordan

director · Resigned 31/03/2016

Frederik Jacobus Van Bruggen

director · Resigned 26/04/2017

Kirsty Elizabeth Rachel Lloyd-Jukes

director · Resigned 08/12/2017

Michael Samuel Lloyd

director · Resigned 01/11/2018

Teun Van Der Vorm

director · Resigned 23/05/2019

Anne Teresa Flanagan

director · Resigned 22/07/2019

David Richard Searle

director · Resigned 22/07/2019

Neil Taylor

director · Resigned 05/05/2020

Rodney John Chapman

director · Resigned 05/05/2020

Oliver Daniel Holden

director · Resigned 29/09/2021

Gareth Robert Kirkwood

director · Resigned 29/09/2021

Adriana Susanna Maria Vreeburg

director · Resigned 31/12/2021

James Edward Cox

director · Resigned 27/09/2023

Martin Francis Fleming

director · Resigned 31/01/2024

Lewis Frederick Jones

secretary · Resigned 29/02/2024

Thomas Fawcett

director · Resigned 14/03/2025

Persons with Significant Control

Automobile Association Developments Limited

voting-rights-25-to-50-percent-as-firm

Level 3, Plant, Basing View, Basingstoke, RG21 4HG

Reg: 1878835 · Companies House · Limited By Shares

Notified 06/04/2016

Anwb B.V.

25–50% shares
25–50% votes

Wassenaarseweg 220, 2596 Ec, Den Haag

Reg: 27157000 · Kamaer Van Koophandel · Corporate

Notified 06/04/2016

Former PSCs

Intelematics Australia Pty Ltd

Ceased 05/05/2020

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Blue Fin
2026-07-27

BLUE FIN

post townLondon
2026-07-27

LONDON

officer appointedBLAGDEN, Neil Austin
2026-07-27
officer appointedBOSCH, Hans
2026-07-27
officer appointedPARPIA, Alia Hermione Manu
2026-07-27
officer appointedSIEWERS, Peter
2026-07-27

CompanyRankvs 254+ SIC 29310 peers
40

Financial strength0th percentile among SIC peers · 0/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 pts

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

Liquidity0/20 pts

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

Longevity11/15 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.

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

-£13.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£58k

Working capital

Current Assets

£776k

Current Liabilities

Fixed Assets

£57k

Debtors

£653k

23avg. employees-1

Balance Sheet

Assets less current liabilities-£823
Prepared with BrightAccountsProduction v1.0.0

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£2.7M
20231.02

Derived from filed accounts. Not audited figures.