UK Companies House feature
AVATURE LIMITED
Cash
£5M
-22.4% vs 2023
Net assets
—
Equity attributable
Employees
18
+80% vs 2023
Profit before tax
-£2M
-184.9% vs 2023
Profile
- Company number
- 07892159
- Status
- Active
- Incorporation
- 2011-12-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Profit before tax
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £17,042,994 | £20,663,614 | |
| Operating profit | — | — | -£3,382,808 | -£3,345,583 | |
| Profit before tax | — | — | £1,897,972 | -£1,611,782 | |
| Net profit | — | — | £1,663,911 | -£1,329,668 | |
| Cash | — | — | £6,382,837 | £4,951,301 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £5,872,639 | £1,429,319 | £3,093,230 | £1,763,562 | |
| Average employees | — | — | 10 | 18 | |
| Wages | — | — | £1,127,279 | £1,413,555 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these forecasts, the directors are satisfied that the Company will continue to generate sufficient cash flows and has adequate resources available to meet its liabilities as they fall due. In addition, the Company has received a letter of support from its parent undertaking, confirming that funding and financial support will be made available if required for a period of at least 12 months from the date of approval of these 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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYLAN, Dimitri Joseph | Director | 2011-12-28 | Dec 1960 | Irish |
| BOYLAN, Julian | Director | 2011-12-28 | Jul 1964 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARINO, Ana | Secretary | 2021-08-05 | 2022-08-01 |
| QUINTANA ESCUDERO, Beatriz | Secretary | 2017-01-01 | 2021-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avature Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-28 | Active |
| Dimitri Joseph Boylan | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, Appoints directors | 2016-04-06 | Ceased 2020-12-28 |
| Jacquelin Adames De Boylan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-28 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-13 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-20 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-26 | AA | accounts | accounts with accounts type full |
| 2023-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-29 | AA | accounts | accounts with accounts type small |
| 2022-08-26 | CH01 | officers | change person director company with change date |
| 2022-08-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-08-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-08-26 | CH01 | officers | change person director company with change date |
| 2022-08-26 | CH01 | officers | change person director company with change date |
| 2022-08-26 | TM02 | officers | termination secretary company with name termination date |
| 2021-12-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-29 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory