BV ACQUISITIONS XIV FM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
£151K
Latest balance sheet
Net assets
£118M
+10.5% vs 2023
Employees
—
Average over period
Profit before tax
£17M
+59,348.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£29,368 | £17,348,119 | |
| Profit before tax | -£29,368 | £17,400,130 | |
| Net profit | -£29,368 | £17,390,846 | |
| Cash | — | £151,132 | |
| Total assets less current liabilities | £106,793,816 | £118,024,135 | |
| Net assets | £106,793,816 | £118,024,135 | |
| Equity | £106,793,816 | £118,024,135 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 14.7% | |
| Gearing (liabilities / total assets) | 0.0% | 0.1% | |
| Current ratio | — | 0.92x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BV ACQUISITIONS XIV FM LIMITED · parent
- Shiftmove Holding GmbH 83.94%
- Shiftmove GmbH 83.94%
- Vimcar GmbH 83.94%
- Avrios International AG 83.94%
- Avrios Germany GmbH 83.94%
- Avrios Poland sp. z.o.o. 83.94%
- Avrios Italy S.r.l. 83.94%
- Shiftmove France SARL 83.94%
- Optimum Automotive Group 83.94%
- Optimum Automotive SAS 83.94%
- Optimum International Development 83.94%
- Optimum Automotive Iberia 83.94%
- Optimum Automotive Portugal LLC 83.94%
- Mapping Control Maroc LLC 83.94%
- Mapping Control Afrique LLC 83.94%
- Optimum Automotive Colombia S.A.S 83.94%
- Optimum Automotive & Mobility Ltd. 83.94%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EWEN, Zakary Scott | Director | 2022-12-06 | Jun 1989 | American |
| HEISS, Antonia Isabel Naomi | Director | 2025-05-15 | Dec 1994 | German |
| PEREZ-DEISBOECK, Lizette Marie | Director | 2022-12-06 | Dec 1965 | American |
Ownership
Persons with significant control
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-06 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2024-11-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2025-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-05 | SH01 | capital | Capital allotment shares | |
| 2025-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-28 | SH20 | capital | Legacy | |
| 2024-11-28 | CAP-SS | insolvency | Legacy | |
| 2024-11-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | SH01 | capital | Capital allotment shares | |
| 2024-05-29 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 5
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+10.5%
£106,793,816 £118,024,135
-
Employees
—
Not reported
-
Operating profit
+59,171.5%
-£29,368 £17,348,119
-
Profit before tax
+59,348.6%
-£29,368 £17,400,130
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers