UK Companies House feature
ANTAVO LIMITED
Cash
£3M
+74% vs 2023
Net assets
-£255K
-169.6% vs 2023
Employees
15
+36.4% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 08046168
- Status
- Active
- Incorporation
- 2012-04-26
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£2,531,939 | -£791,494 | |
| Cash | £258,599 | £280,278 | £764,566 | — | £1,723,858 | £2,999,599 | |
| Total assets less current liabilities | £128,051 | £166,883 | -£744,380 | — | £366,714 | £1,723,518 | |
| Net assets | £128,051 | £166,883 | -£744,380 | — | £366,714 | -£255,236 | |
| Equity | £128,051 | £166,883 | -£744,380 | £2,739,466 | £366,714 | -£255,236 | |
| Average employees | 5 | 4 | 5 | — | 11 | 15 | |
| Wages | — | — | — | — | — | — |
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 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors prepared financial forecasts to 30 Dec 2026, showing sufficient cash reserves to meet liabilities for at least one year from signing date. Thus, Directors consider it appropriate to prepare financial statements on a going concern basis.”
Subsidiaries
- Antavo Informatikai Kft · 100% held · Hungary
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
8 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2012-04-26 | — | — |
| DAVISON, Kristina Perkin | Director | 2019-02-01 | Nov 1966 | American |
| DEMAS, William Nicholas | Director | 2025-04-01 | Feb 1964 | American |
| DEZSO, Virag, Ms. | Director | 2026-02-05 | Nov 1991 | Hungarian |
| KECSMAR, Attila | Director | 2012-04-26 | Oct 1982 | Hungarian |
| KECSMAR, Zsuzsa | Director | 2022-08-23 | May 1988 | Hungarian |
| KOVACS, Miklos Matyas | Director | 2022-06-13 | Nov 1979 | Hungarian |
| TOTH, Zoltan | Director | 2022-06-13 | Sep 1966 | Hungarian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENCSIK, Andras | Director | 2012-04-26 | 2016-12-31 |
| CONTRACTOR, Rohini Farsuram | Director | 2015-06-09 | 2018-07-02 |
| CSARNAI, Gabor | Director | 2012-04-26 | 2015-06-09 |
| DEZSŐ, Virág | Director | 2024-09-09 | 2025-01-13 |
| FEKETE, Zoltan | Director | 2025-01-13 | 2026-02-05 |
| KECSMAR, Zsuzsa | Director | 2017-11-09 | 2022-06-15 |
| KECSMAR, Zsuzsa | Director | 2012-04-26 | 2015-06-09 |
| KOVACS, Miklos Matyas | Director | 2015-06-09 | 2019-02-01 |
| SZEKELY, Kristof Kocsard | Director | 2022-08-23 | 2024-09-09 |
| SZELAG, Marcin | Director | 2018-03-05 | 2022-06-15 |
| MENTOR EQUITY LLC | Corporate Director | 2013-01-08 | 2018-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Kristina Perkin Davison | Individual | Significant influence | 2016-04-06 | Ceased 2022-08-23 |
| Laszlo Czirjak | Individual | Significant influence | 2016-04-06 | Ceased 2022-08-23 |
| Attila Kecsmar | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | SH01 | capital | capital allotment shares |
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | RESOLUTIONS | resolution | resolution |
| 2025-07-25 | AA | accounts | accounts with accounts type group |
| 2025-05-13 | RESOLUTIONS | resolution | resolution |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-08-09 | AA | accounts | accounts with accounts type total exemption full |
| 2024-08-08 | RESOLUTIONS | resolution | resolution |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-09 | CH01 | officers | change person director company with change date |
| 2024-04-17 | SH06 | capital | capital cancellation shares |
| 2024-04-17 | SH03 | capital | capital return purchase own shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory