UK Companies House feature
CVC ADVISERS LIMITED
Profile
- Company number
- 04726084
- Status
- Active
- Incorporation
- 2003-04-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- 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
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“With reference to the company's financial performance (page 10-13), the company has considerable financial resources at its disposal; in addition, due to its long term contracts with fee income paid in advance, it will continue generating consistent profits for the foreseeable future (at least 12 months from the date of signing these financial statements). As a result, the directors are satisfied in the continued use of the going concern basis of accounting in preparing the annual financial statements.”
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 · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PANDIT, Krishan | Secretary | 2025-02-24 | — | — |
| BROOKES, Christopher | Director | 2025-12-09 | May 1982 | British |
| GALLICO, Timothy Huish | Director | 2025-04-22 | Dec 1978 | British |
| HUSSAIN, Raju | Director | 2023-03-09 | Jun 1981 | British |
| KOENIG, Marie Katharina Valeska | Director | 2024-01-10 | Feb 1972 | German |
| MURPHY, Dominic Patrick | Director | 2023-03-09 | Mar 1967 | Irish |
| YOUNG, Kenneth John Macdonald | Director | 2016-04-18 | Dec 1973 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAYSHAW, Catrin Olwen Nerys | Secretary | 2023-03-09 | 2024-11-06 |
| LIVINGSTON, Lauren | Secretary | 2015-01-01 | 2023-03-09 |
| PERRIS, Richard | Secretary | 2010-10-27 | 2015-01-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-04-07 | 2010-10-27 |
| BOUGHTON, Marc | Director | 2014-12-10 | 2017-02-20 |
| BOUGHTON, Marc | Director | 2003-12-17 | 2008-09-03 |
| BRIGGS, Hugh Alexander | Director | 2005-06-20 | 2008-07-18 |
| BROOKE, Graham Robert Charles | Director | 2006-03-20 | 2008-09-16 |
| CLARRY, Nicholas James | Director | 2005-06-20 | 2008-07-18 |
| CLINCH, Anthony Gorman | Director | 2003-12-17 | 2008-08-11 |
| CUNDY, Timothy Charles | Director | 2008-09-16 | 2025-12-09 |
| DUYCK, Geert | Director | 2003-12-17 | 2005-06-20 |
| FEUER, Jonathan Philip | Director | 2003-12-17 | 2014-11-18 |
| FOBEL, Anthony Peter | Director | 2003-12-17 | 2005-06-20 |
| GRIZZELLE, Mark Alain Ross | Director | 2003-12-17 | 2016-03-23 |
| HILL, Robert David | Director | 2005-06-20 | 2008-09-16 |
| HOOPER, Robin Peveril | Director | 2023-03-09 | 2026-04-22 |
| HOOPER, Robin Peveril | Director | 2005-06-20 | 2008-09-16 |
| KAYE, Jonathan Russell | Director | 2006-03-20 | 2006-10-30 |
| KOLTES, Steven | Director | 2003-12-17 | 2008-07-20 |
| LAYTON, Matthew Robert | Nominee Director | 2003-04-07 | 2003-07-04 |
| LIVINGSTON, Lauren Elizabeth | Director | 2023-03-09 | 2023-12-31 |
| LUCAS, Robert Richard | Director | 2003-12-17 | 2023-03-09 |
| MCKENZIE, Alexander Donald | Director | 2003-12-17 | 2008-04-04 |
| MCLAIN, Bruce Hardy | Director | 2003-12-17 | 2008-07-01 |
| MILNE, David Gordon | Director | 2003-12-17 | 2008-09-16 |
| OOSTVOGELS, Stefan Maria Jozef Germanus | Director | 2003-07-04 | 2004-01-01 |
| PARHAM, Iain Michael | Director | 2003-12-17 | 2008-02-04 |
| PUDGE, David John | Director | 2003-04-07 | 2003-07-04 |
| RUTLAND, Peter William James | Director | 2025-04-22 | 2026-04-22 |
| SOMERVILLE, Lorne Rupert | Director | 2018-08-10 | 2024-10-28 |
| TEMPE, Delphine Marguerite Gabrielle | Director | 2003-07-04 | 2004-01-01 |
| THOMAS, Helene Michelle | Director | 2023-03-09 | 2023-12-31 |
| TORNQUIST, Peter | Director | 2003-12-17 | 2005-06-20 |
| VESTERGAARD-POULSEN, Soren | Director | 2020-01-07 | 2023-03-09 |
| VINEBURG, Stephen John | Director | 2008-09-16 | 2014-05-07 |
| WATT, Frederick Inglis | Director | 2008-09-16 | 2023-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cvc Capital Partners Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-30 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | AP01 | officers | appoint person director company with name date |
| 2025-04-25 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-25 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | AA | accounts | accounts with accounts type 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.