IVI UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
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
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.1% | 0.1% | |
| Interest cover | — | -16.06x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- IVI UK LTD · parent
- IVI London Wimpole Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+6,552.8%
£2,028 £134,918
-
Net assets
-0.1%
-£20,996,092 -£21,014,732
-
Employees
—
Not reported
-
Operating profit
-84%
-£10,133 -£18,640
-
Profit before tax
-73.2%
-£10,764 -£18,640
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