IVENDI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
Cash
£414K
-50.6% vs 2020
Net assets
£2M
+27% highest in 3 filed years
Employees
91
+4.6% vs 2020
Profit before tax
—
Period ending 2021-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- IVENDI LIMITED 2012-09-19 → present
- WEBZATION LIMITED 2009-08-27 → 2012-09-19
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £177,146 | £837,531 | £414,071 | |
| Total assets less current liabilities | £2,836,580 | £2,847,625 | £3,551,821 | |
| Net assets | £1,034,830 | £1,633,066 | £2,074,357 | |
| Equity | £1,034,830 | £1,633,066 | £2,074,357 | |
| Average employees | 91 | 87 | 91 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's forecasts and projections, taking account of a plausible change in trading performance, show that the company should be able to operate within the level of its current facilities. The Company has also completed a refinance on 2 July 2025 of its senior debt facility with Santander, which extends the due date for repayment to 2 July 2028. After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “The Santander debt facility due in June 2025 was successfully refinanced in on 2 July 2025 for a period of 3 years. A subsequent amendment to the facility agreement was executed on 1 December 2025.”
- “The company has also launched a rights issue to all A and C ordinary shareholders on a pro-rata basis on 21 November 2025. The rights issue is for a total of £1.5m and at the date of signing the total of £625k has been received to date. The rights issue is fully underwritten by the Technology & Innovation Fund, LP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAWFORD, Gordon | Director | 2021-10-08 | Mar 1955 | British |
| TEW, James Gerard | Director | 2010-05-01 | Sep 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Quentin James Francis | Director | 2014-01-03 | 2025-12-31 |
| KAHAN, Barbara | Director | 2009-08-27 | 2009-08-27 |
| LEE, Jonathan Michael | Director | 2014-05-01 | 2024-08-01 |
| ROWLAND, Scott Philip | Director | 2009-08-27 | 2012-03-31 |
| SINCLAIR, Darren Ian | Director | 2023-04-05 | 2025-03-14 |
| TAVERNOR, Richard Paul | Director | 2009-08-27 | 2025-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gordon Crawford | Individual | ownership-of-shares-50-to-75-percent-as-firm | 2026-02-13 | Active |
| The Technology And Innovation Fund Lp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-12-31 | Ceased 2026-02-12 |
| Mr Richard Paul Tavernor | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-12-22 |
| Mr James Gerard Tew | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-12-22 |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-09 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-19 | SH01 | capital | Capital allotment shares | |
| 2026-01-12 | SH01 | capital | Capital allotment shares | |
| 2026-01-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
-50.6%
£837,531 £414,071
-
Net assets
+27%
£1,633,066 £2,074,357
highest in 3 filed years
-
Employees
+4.6%
87 91
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers