UK Companies House feature
CINVEN BEAVERBROOK LIMITED
Profile
- Company number
- 12435889
- Status
- Active
- Incorporation
- 2020-01-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 1 January 2025, the business, assets and liabilities of Cinven Beaverbrook Limited were transferred to Cinven Limited, leaving it with no trading operations. The Company ceased trading on 1 January 2025. As a result of this, the Directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than that of going concern.”
Significant events
- “On 1 January 2025, the business, assets and liabilities of Cinven Beaverbrook Limited were transferred to Cinven Limited. The Company is dormant from that date.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERKINS, Tracey Louise | Secretary | 2020-01-31 | — | — |
| CARRIER, Babett Sylvia, Dr | Director | 2026-03-20 | Apr 1968 | German |
| SBROZZI, Luigi | Director | 2024-06-13 | Nov 1982 | Italian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERENDSEN, Caspar Antonius | Director | 2020-01-31 | 2023-09-05 |
| MCALPINE, Stuart Anderson | Director | 2020-01-31 | 2024-02-14 |
| RAJAGOPALAN, Supraj Ram, Mr. | Director | 2024-02-14 | 2025-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cinven Group Limited | Corporate entity | Shares 75–100% | 2020-02-28 | Active |
| Hayley Tanguy | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-31 | Ceased 2020-02-28 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | TM01 | officers | termination director company with name termination date |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-03 | AA01 | accounts | change account reference date company current shortened |
| 2020-11-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-11-17 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory