UK Companies House feature
CINVEN HOLDINGS LIMITED
Profile
- Company number
- 06684110
- Status
- Active
- Incorporation
- 2008-08-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors anticipate that the Group will operate profitably in the coming year. Although significant systematic uncertainties currently exist, particularly in relation to inflationary pressures in UK and Europe, and global conflicts, the Group has sufficient resources and as a consequence the directors believe that Group is well placed to manage the business risk.”
Subsidiaries
- Cinven France SAS · 99.982% held · France · Investment Advisory
- Cinven Spain SLU · 100% held · Spain · Investment Advisory
- Cinven Services Limited · 100% held · UK · Investment Advisory
- Cinven Services (LP No.1) Limited · 100% held · Jersey · Dormant
- Cinven Services (LP No.2) Limited · 100% held · UK · Dormant
- Cinven International Limited · 100% held · UK · Investment Advisory
- Cinven GmbH · 100% held · Germany · Investment Advisory
- Cinven S.r.l · 100% held · Italy · Investment Advisory
- Cinven Luxembourg S.a.r.l · 100% held · Luxembourg · Investment Administration
- Cinven Partnership Services Limited · 100% held · UK · Investment Advisory
- Avalon Co Invest Beteiligungs GmbH · 100% held · Germany · General partner
- Cinven (Guernsey) Services Limited · 100% held · Guernsey · Investment Administration
- Cinven Inc · 100% held · USA · Investment Advisory
- Venice MLP Limited · 100% held · Guernsey · Dormant
- Cinven Manco S.a.r.l · 100% held · Luxembourg · Holding company
- Cinven (Luxco 1) S.a.r.l · 100% held · Luxembourg · Holding company
- Cinven (Luxco 2) S.a.r.l · 100% held · Luxembourg · Holding company
- Cinven Fund Management S.a.r.l · 100% held · Luxembourg · Investment Administration
- Cinven Capital Management (SP VIII) Limited · 100% held · Guernsey · Dormant
- SP Holdings (VIII) Limited · 100% held · UK · Dormant
- SP Holdings (Barley) Limited · 100% held · UK · Dormant
- CIP (VIII) Holdings Limited · 100% held · UK · Dormant
- CIP (SFF) Holdings Limited · 100% held · Guernsey · Dormant
- CIP (Barley) Holdings Limited · 100% held · UK · Dormant
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
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERKINS, Tracey Louise | Secretary | 2014-05-02 | — | — |
| CARRIER, Babett Sylvia, Dr | Director | 2015-06-08 | Apr 1968 | German |
| COLATO, Michael Andrew | Director | 2010-09-06 | Apr 1964 | British |
| PARMAR, Rikesh Manhar | Director | 2025-03-31 | May 1983 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALE, Kevin John | Secretary | 2008-08-29 | 2014-05-02 |
| COWLING, David Wren | Director | 2008-08-29 | 2010-04-04 |
| HALL, Robin Alexander | Director | 2008-08-29 | 2015-02-09 |
| LANGMUIR, Hugh Macgillivray | Director | 2010-01-15 | 2012-02-17 |
| LONDON, Lorraine Anne | Director | 2012-10-09 | 2020-11-20 |
| LYNCH, Neil Martin | Director | 2020-11-20 | 2024-09-27 |
| WHALE, Kevin John | Director | 2012-02-17 | 2015-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cinven Group Limited | Corporate entity | Shares 75–100% | 2020-09-01 | Active |
| Cinven Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-09-01 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-09 | AA | accounts | accounts with accounts type group |
| 2024-10-02 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type group |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-12 | CH01 | officers | change person director company with change date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-24 | AA | accounts | accounts with accounts type full |
| 2020-12-22 | CH01 | officers | change person director company with change date |
| 2020-12-07 | CH01 | officers | change person director company with change date |
| 2020-12-07 | CH03 | officers | change person secretary company with change date |
| 2020-11-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.