UK Companies House feature
V-NOVA INTERNATIONAL LTD
Profile
- Company number
- 07888208
- Status
- Active
- Incorporation
- 2011-12-20
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have concluded that the circumstances set forth above indicate the existence of material uncertainty, which may cast doubt about the Group's ability to continue as a going concern, and therefore, that may be unable to realise its assets and discharge its liabilities in the normal course of business. However, they believe that taken as a whole, the factors described above make it probable that the Group will be able to continue as a going concern for the foreseeable future. The financial statements do not include the adjustments that would result if the Group were unable to continue as a going concern.”
Subsidiaries
- V-Nova Services Limited · 100% held · UK · software and intellectual property development
- V-Nova Limited · 100% held · UK · software marketing and selling
- V-Nova Inc · 100% held · USA · software marketing and selling
- Parallaxter Srl · 100% held · Belgium · software and intellectual property development
Significant events
- “During the year the parent company successfully secured further funding from new and existing investors of £14.2m. Post balance sheet date, the Group received additional investment of £6.3m. On 1 April 2025, the Company appointed Dr Mary Meaney Haynes to its Board. LCEVC standard completed legislative process with full ratification in law from Brazil's President.”
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
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERRARA, Simone | Secretary | 2016-08-31 | — | — |
| BENELLO, Davide Giacomo Federico | Director | 2016-07-15 | Mar 1954 | Italian |
| MARCOLONGO, Pierdavide | Director | 2015-11-02 | Jun 1974 | Italian |
| MEANEY HAYNES, Mary, Dr | Director | 2025-04-01 | May 1972 | American,French |
| MEARDI, Guido | Director | 2014-11-11 | Jul 1974 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 2011-12-20 | 2016-08-31 |
| ACHTMANN, Eric | Director | 2014-11-11 | 2016-04-01 |
| BJORGOLFSSON, Bjorgolfur Thor | Director | 2018-10-01 | 2020-05-15 |
| TROOSTWYK, John Alexander | Director | 2011-12-20 | 2015-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Guido Meardi | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | SH01 | capital | capital allotment shares |
| 2026-03-12 | SH01 | capital | capital allotment shares |
| 2026-02-05 | SH01 | capital | capital allotment shares |
| 2026-01-22 | AA | accounts | accounts with accounts type group |
| 2026-01-09 | RP01SH01 | miscellaneous | legacy |
| 2026-01-06 | SH01 | capital | capital allotment shares |
| 2026-01-06 | SH01 | capital | capital allotment shares |
| 2026-01-06 | SH01 | capital | capital allotment shares |
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-21 | SH01 | capital | capital allotment shares |
| 2025-10-08 | RESOLUTIONS | resolution | resolution |
| 2025-09-03 | SH01 | capital | capital allotment shares |
| 2025-09-03 | SH01 | capital | capital allotment shares |
| 2025-08-20 | RESOLUTIONS | resolution | resolution |
| 2025-08-20 | SH10 | capital | capital variation of rights attached to shares |
| 2025-08-20 | SH08 | capital | capital name of class of shares |
| 2025-07-15 | AA | accounts | accounts with accounts type group |
| 2025-07-01 | SH01 | capital | capital allotment shares |
| 2025-06-06 | SH01 | capital | capital allotment shares |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory