UK Companies House feature
CINVEN LIMITED
Profile
- Company number
- 02192937
- Status
- Active
- Incorporation
- 1987-11-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors anticipate that the Cinven Group will operate profitably in the coming year. Although significant systematic uncertainties currently exist, particularly in relation to the combined economic impact of the inflationary pressures in UK and Europe, and global conflicts, the Group has sufficient resources and as a consequence directors believe that Cinven Group is well placed to manage the business risk. Based on this assessment, the directors have therefore assessed that the Cinven Group will have sufficient financial resources to meet its obligations for the foreseeable future, which is at least 12 months from the date of signing. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Cinven Partners LLP · 99.9% held · United Kingdom · Subsidiary Adviser
- Cinven Nominees Limited · 100% held · United Kingdom · Nominee
- Cinven UK Nominees Limited · 100% held · United Kingdom · Nominee
- CIP (IV) Nominees Limited · 100% held · United Kingdom · Nominee
- CIP (V) Nominees Limited · 100% held · United Kingdom · Nominee
- SP Nominees (IV) Limited · 100% held · United Kingdom · Nominee
- SP Nominees (V) Limited · 100% held · United Kingdom · Nominee
- SP Nominees (VI) Limited · 100% held · Guernsey · Nominee
- SP Holdings (VII) Limited · 100% held · Guernsey · Nominee
- SP Holdings (SFF) Limited · 100% held · Guernsey · Nominee
- CIP (VI) Nominees Limited · 100% held · Guernsey · Nominee
- CIP (VII) Holdings Limited · 100% held · Guernsey · Nominee
Significant events
- “There were no significant events during the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERKINS, Tracey Louise | Secretary | 2015-07-16 | — | — |
| BADILLOS, Jorge Quemada Saenz | Director | 2020-05-31 | Jun 1973 | Spanish |
| CREWE, Maxim Devin | Director | 2024-06-05 | Dec 1980 | British |
| HESS, Alexandra Caroline | Director | 2020-05-31 | Dec 1968 | British |
| PETTERSSON, Sven Gosta Pontus | Director | 2024-06-14 | Mar 1978 | Swedish |
| RAILHAC, Thomas | Director | 2024-06-05 | May 1980 | French |
| SCHICK, Bruno Otmar | Director | 2020-05-31 | Sep 1971 | German |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Mark Geoffrey William | Secretary | 1995-08-11 | 1996-02-29 |
| CARSLAW, Iain Alexander | Secretary | 1996-02-29 | 2005-01-26 |
| LEVINGS, Alan Clifford | Secretary | — | 1995-08-11 |
| WHALE, Kevin John | Secretary | 2005-01-26 | 2015-07-16 |
| BARKER, David Robert | Director | 2008-07-25 | 2012-02-17 |
| BEEVOR, David Nigel | Director | 1993-05-25 | 1995-08-31 |
| BERENDSEN, Caspar Antonius | Director | 2020-05-31 | 2023-09-05 |
| BOOTHMAN, John Campbell | Director | 2015-03-25 | 2018-09-30 |
| BROWN, John Forster | Director | — | 2001-12-31 |
| BURGESS, Mark Geoffrey William | Director | — | 1996-02-29 |
| CARSLAW, Iain Alexander | Director | 1995-12-01 | 2006-01-26 |
| CATTERALL, Peter Anthony Colin | Director | 2008-07-25 | 2012-02-17 |
| CHICK, Matthew Nicholas | Director | 2016-08-30 | 2017-12-04 |
| CHOTAI, Yagnish Vrajlal | Director | 1996-10-01 | 2008-06-23 |
| CLARKE, Jonathan George Gough | Director | — | 2007-11-19 |
| COLATO, Michael Andrew | Director | 2010-10-11 | 2012-02-17 |
| COWLING, David Wren | Director | 2006-01-04 | 2010-04-04 |
| DAVISON, Guy Bryce | Director | 2018-05-24 | 2018-09-30 |
| DAVISON, Guy Bryce | Director | — | 2012-02-17 |
| DOREY, Rupert Onesimus | Director | 2014-01-01 | 2018-09-30 |
| DOSCH, Christian Oliver | Director | 2008-08-05 | 2008-12-31 |
| GANGSTED, Hans Peter | Director | 2001-04-23 | 2007-12-03 |
| GARRETT, George Martin | Director | 1995-08-31 | 1995-10-31 |
| HALL, Robin Alexander | Director | 2016-02-23 | 2018-06-30 |
| HALL, Robin Alexander | Director | — | 2015-07-31 |
| HEBERLING, Pascal | Director | 2008-07-25 | 2012-02-17 |
| HILLS, Richard John | Director | 2012-02-17 | 2015-01-01 |
| HUTCHINSON, Philip Linford | Director | 1995-08-31 | 1995-10-31 |
| JEHAN, Naomi | Director | 2018-09-30 | 2020-05-31 |
| JOY, Andrew Neville | Director | — | 2012-02-17 |
| KENISTON-COOPER, Graham James | Director | — | 2003-02-07 |
| LANGMUIR, Hugh Macgillivray | Director | — | 2012-02-17 |
| LINDEN, Brian Andrew | Director | 2016-03-03 | 2018-09-30 |
| LINDEN, Brian Andrew | Director | — | 2015-07-31 |
| MARCHANT, Andrew William | Director | — | 2001-07-23 |
| MASKELL, Philip John | Director | — | 1995-07-14 |
| MCALPINE, Stuart Anderson | Director | 2020-05-31 | 2024-01-31 |
| MCALPINE, Stuart Anderson | Director | 2008-07-25 | 2012-02-17 |
| MUNTON, Richard James | Director | — | 2007-10-04 |
| NICHOLSON, Charles Dumaresq | Director | — | 1999-01-29 |
| RAJAGOPALAN, Supraj Ram, Mr. | Director | 2020-05-31 | 2025-12-17 |
| RHYDWEN-JONES, Robert | Director | 2012-02-17 | 2013-10-07 |
| ROWLANDS, Simon Nicholas | Director | — | 2012-02-17 |
| SABBEN-CLARE, Matthew James | Director | 2020-05-31 | 2023-12-31 |
| SCOTT, William | Director | 2012-02-17 | 2018-09-30 |
| SOUTHCOTT, Barry John | Director | 1993-10-26 | 1995-08-31 |
| TANGUY, Hayley | Director | 2013-10-07 | 2020-05-31 |
| WHEELER, Nigel Brentwood | Director | — | 2004-11-17 |
| WHITNEY, Paul Michael, Dr | Director | — | 1993-10-26 |
| WYLIE, Keith Alexander | Director | — | 1993-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cinven Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 383 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | RESOLUTIONS | resolution | resolution |
| 2026-02-02 | MA | incorporation | memorandum articles |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-09-01 | RESOLUTIONS | resolution | resolution |
| 2025-08-29 | SH01 | capital | capital allotment shares |
| 2025-07-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-04 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.