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The Anyvan Group Limited

12617177

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)
  • Going concern doubt noted in accounts (-10)

Details

5th Floor The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
Incorporated 21/05/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Angus John Elphinstone

director · Since 21/05/2020

British · England · Age 43

Pathiq Malhaar Jaymin Trivedi

director · Since 15/10/2020

British · United Kingdom · Age 44

Persons with Significant Control

Opus Bidco Limited

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

105, Wigmore Street, London, W1U 1QY

Reg: 13775848 · Companies House · Private Limited Company

Notified 15/01/2022

Former PSCs

Mr Angus John Elphinstone

Ceased 15/01/2022

Celer Investments Limited

Ceased 15/01/2022

Change History

officer appointedELPHINSTONE, Angus John
2026-05-06
officer appointedTRIVEDI, Pathiq Malhaar Jaymin
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line15th Floor The Triangle
2026-05-06

5TH FLOOR THE TRIANGLE

post townLondon
2026-05-06

LONDON

CompanyRankvs 35464+ SIC 64209 peers
29

Financial strength61th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength15/25 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.

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.

Longevity6/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/03/2022

Turnover

£38.0M

Annual revenue

Net Worth

£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£7.1M

Fixed Assets

£419k

Debtors

£5.7M

Cost of Sales

£14.0M

Admin Expenses

£20.3M

Profit After Tax

£3.2M

0avg. employees

Tax at Year End

Corp tax£528k

People Costs

Wages & salaries£6.2M
NI contributions£836k

Balance Sheet

Intangible assets£3.4M
Prepared with CCH Software

Filing History38 filings

AGREEMENT2

legacy

10/12/20251 page · PDF
GUARANTEE2

legacy

10/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/12/20257 pages · PDF
PARENT_ACC

legacy

10/12/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
GUARANTEE2

legacy

18/11/20244 pages · PDF
AGREEMENT2

legacy

18/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/11/20246 pages · PDF
PARENT_ACC

legacy

18/11/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/12/20237 pages · PDF
PARENT_ACC

legacy

28/12/202337 pages · PDF
GUARANTEE2

legacy

21/11/20233 pages · PDF
AGREEMENT2

legacy

21/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/03/202336 pages · PDF
DISS40

gazette filings brought up to date

10/08/20221 page · PDF
GAZ1

gazette notice compulsory

09/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/08/20224 pages · PDF
Shares allotted

capital allotment shares

10/02/20223 pages · PDF
RESOLUTIONS

resolution

01/02/20227 pages · PDF
PSC07

cessation of a person with significant control

27/01/20221 page · PDF
MA

memorandum articles

27/01/202230 pages · PDF
PSC02

notification of a person with significant control

26/01/20222 pages · PDF
PSC07

cessation of a person with significant control

26/01/20221 page · PDF
Accounts filed

accounts with accounts type group

20/01/202230 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

28/09/20216 pages · PDF
Confirmation statement

confirmation statement

09/06/20216 pages · PDF
MA

memorandum articles

31/12/202071 pages · PDF
RESOLUTIONS

resolution

31/12/20201 page · PDF
RESOLUTIONS

resolution

31/12/20201 page · PDF
SH08

capital name of class of shares

30/12/20203 pages · PDF
PSC02

notification of a person with significant control

21/12/20202 pages · PDF
Shares allotted

capital allotment shares

21/12/20203 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Shares allotted

capital allotment shares

07/09/20203 pages · PDF
Incorporated

incorporation company

21/05/202010 pages · PDF