The Accounts Companies House intelligence

CINVEN HOLDINGS LIMITED

#06684110 · Active · Group / consolidated · Incorporated 2008-08-29 (17y 9m) · Last filing 2026-01-13 (4mo ago)
Financials · SIC 66190 · K Financial & Insurance Activities · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. CINVEN HOLDINGS LIMITED · parent
    1. Cinven France SAS 99.982% · France · Investment Advisory
    2. Cinven Spain SLU 100% · Spain · Investment Advisory
    3. Cinven Services Limited 100% · UK · Investment Advisory
    4. Cinven Services (LP No.1) Limited 100% · Jersey · Dormant
    5. Cinven Services (LP No.2) Limited 100% · UK · Dormant
    6. Cinven International Limited 100% · UK · Investment Advisory
    7. Cinven GmbH 100% · Germany · Investment Advisory
    8. Cinven S.r.l 100% · Italy · Investment Advisory
    9. Cinven Luxembourg S.a.r.l 100% · Luxembourg · Investment Administration
    10. Cinven Partnership Services Limited 100% · UK · Investment Advisory
    11. Avalon Co Invest Beteiligungs GmbH 100% · Germany · General partner
    12. Cinven (Guernsey) Services Limited 100% · Guernsey · Investment Administration
    13. Cinven Inc 100% · USA · Investment Advisory
    14. Venice MLP Limited 100% · Guernsey · Dormant
    15. Cinven Manco S.a.r.l 100% · Luxembourg · Holding company
    16. Cinven (Luxco 1) S.a.r.l 100% · Luxembourg · Holding company
    17. Cinven (Luxco 2) S.a.r.l 100% · Luxembourg · Holding company
    18. Cinven Fund Management S.a.r.l 100% · Luxembourg · Investment Administration
    19. Cinven Capital Management (SP VIII) Limited 100% · Guernsey · Dormant
    20. SP Holdings (VIII) Limited 100% · UK · Dormant
    21. SP Holdings (Barley) Limited 100% · UK · Dormant
    22. CIP (VIII) Holdings Limited 100% · UK · Dormant
    23. CIP (SFF) Holdings Limited 100% · Guernsey · Dormant
    24. CIP (Barley) Holdings Limited 100% · UK · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-30 AA accounts Accounts with accounts type group
2025-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2024-10-09 AA accounts Accounts with accounts type group
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type group
2023-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 AD01 address Change registered office address company with date old address new address PDF
2022-10-12 CH01 officers Change person director company with change date PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-02 AA accounts Accounts with accounts type full
2021-09-14 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-24 AA accounts Accounts with accounts type full
2020-12-22 CH01 officers Change person director company with change date PDF
2020-12-07 CH01 officers Change person director company with change date PDF
2020-12-07 CH03 officers Change person secretary company with change date PDF
2020-11-30 PSC07 persons-with-significant-control Cessation of a person with significant control

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page