UK Companies House feature
IVI UK LTD
Cash
£135K
+6,552.8% vs 2022
Net assets
-£21M
-0.1% vs 2022
Employees
0
Average over period
Profit before tax
-£19K
-73.2% vs 2022
Profile
- Company number
- 09838832
- Status
- Active
- Incorporation
- 2015-10-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£10,133 | -£18,640 | |
| Profit before tax | — | -£10,764 | -£18,640 | |
| Net profit | — | -£10,764 | -£18,640 | |
| Cash | — | £2,028 | £134,918 | |
| Total assets less current liabilities | — | -£16,063,342 | -£16,081,982 | |
| Net assets | — | -£20,996,092 | -£21,014,732 | |
| Equity | -£20,985,328 | -£20,996,092 | -£21,014,732 | |
| Average employees | — | 0 | 0 | |
| 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Wenn Townsend
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the company's parent undertaking has confirmed they will continue to support the company for the foreseeable future.”
Subsidiaries
- IVI London Wimpole Limited
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JIMÉNEZ SIRVENT, Francisco | Director | 2024-06-20 | Jan 1975 | Spanish |
| NARAYAN, Ashneel | Director | 2024-09-30 | Feb 1990 | Australian |
| SÁNCHEZ-PRIETO ALCÁZAR, Javier | Director | 2024-06-20 | Oct 1969 | Spanish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUNZMANN, Kristof Alexander | Secretary | 2016-04-12 | 2018-12-21 |
| BACCOUCHE, Saber | Director | 2018-12-21 | 2020-10-05 |
| BLANES, Carlos | Director | 2021-01-28 | 2023-12-22 |
| ENTRECANALES, Marc | Director | 2019-03-15 | 2024-06-20 |
| FERRER, Maria Isabel | Director | 2017-06-14 | 2019-03-15 |
| GILBERT, David Andrew Simon | Director | 2023-06-19 | 2024-06-20 |
| KENNEDY, Stephen Howard | Director | 2016-03-30 | 2016-10-07 |
| KUNZMANN, Kristof Alexander | Director | 2016-10-11 | 2018-12-21 |
| MARIN, Luis Saurat | Director | 2016-03-30 | 2021-01-28 |
| MARSDEN, Maxwell Eugene | Director | 2023-12-22 | 2024-09-30 |
| MARTINEZ, Luis Pellicer | Director | 2016-03-30 | 2017-06-14 |
| MCVEIGH, Joseph Enda | Director | 2015-10-23 | 2018-09-28 |
| MIRANDA, Antonio Requena | Director | 2016-03-30 | 2017-06-14 |
| SCOTT, Richard Thomas, Dr | Director | 2017-06-14 | 2018-09-21 |
| SCOTT, Richard Thomas, Dr | Director | 2017-06-14 | 2023-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kkr & Co. Inc. | Corporate entity | Shares 50–75% | 2023-01-11 | Active |
| Mr Jose Alejandro Remohi | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2018-10-01 | Ceased 2023-01-10 |
| Mr Joseph Enda Mcveigh | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-10-01 |
| Equipo Ivi | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2017-07-19 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-18 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-22 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | AP01 | officers | appoint person director company with name date |
| 2024-06-20 | AP01 | officers | appoint person director company with name date |
| 2024-06-20 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2023-12-31
-9.86
DISTRESS
Altman Z″
- Working capital / Total assets -1.398 × 6.56 = -9.17
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.002 × 6.72 = -0.01
- Book equity / Total liabilities -0.646 × 1.05 = -0.68
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory