Aveva Financing Limited

11825818

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

High Cross, Madingley Road, Cambridge, CB3 0HB

Incorporated 13/02/2019

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

62012

Business and domestic software development

Officers

Mrs Martha Louise Cannon

director · Since 21/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Peter James Hilbre Coveney

director · Since 28/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr Brian Elton Matthew Dibenedetto

director · Since 28/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Martha Louise Cannon

director · Since 21/05/2021

British · England · Age 47

Peter James Hilbre Coveney

director · Since 28/03/2023

British · England · Age 56

Brian Elton Matthew Dibenedetto

director · Since 28/03/2023

American · United States · Age 51

Former

David Mathew Ward

director · Resigned 09/04/2021

James Singer Kidd

director · Resigned 31/03/2023

Persons with Significant Control

Aveva Group Limited

75–100% shares

75–100% votes

Appoint directors

High Cross, Madingley Road, Cambridge, CB3 0HB

Reg: 02937296 · United Kingdom (England & Wales) · Private Limited Company

Notified 13/02/2019

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → High Cross

2026-08-19

HIGH CROSS

post town → Cambridge

2026-08-19

CAMBRIDGE

officer appointed → CANNON, Martha Louise

2026-08-19

officer appointed → COVENEY, Peter James Hilbre

2026-08-19

officer appointed → DIBENEDETTO, Brian Elton Matthew

2026-08-19