FOVIANCE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
FOVIANCE GROUP LIMITED

COMPANY NUMBER
04331949

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
30/11/2001 (22 years and 11 months old)

WEBSITE
http://ey-seren.com

CONFIRMATION STATEMENT MADE UP TO
07/10/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
04/10/2005 26/05/2011
FOVIANCE LTD
View all previous names

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

Telephone: 02077492549
TPS: No

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

55-57 Rivington Street
London
EC2A 3QA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.8M

TOTAL LIABILITIES

£0

NET ASSETS

£2.8M

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ERNST & YOUNG LLP	Active - Accounts Filed	View Report
FOVIANCE GROUP LIMITED	Active - Accounts Filed	View Report
EY-SEREN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 19/09/2024	Event: New Company Secretary Claire McSwiggan (932722177) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FOVIANCE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.8M

TOTAL LIABILITIES

£0

NET ASSETS

£2.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERNST & YOUNG LLP	Owned: 44.99 %	Shares: 1,161,695	Price per share: £1.00	Total Value: £1,161,695.00
ERNST & YOUNG LLP	Owned: 26.45 %	Shares: 683,033	Price per share: £1.00	Total Value: £683,033.00
ERNST & YOUNG LLP	Owned: 22.09 %	Shares: 570,250	Price per share: £1.00	Total Value: £570,250.00
ERNST & YOUNG LLP	Owned: 1.40 %	Shares: 361,280	Price per share: £0.10	Total Value: £36,128.00
ERNST & YOUNG LLP	Owned: 4.78 %	Shares: 123,520	Price per share: £1.00	Total Value: £123,520.00
ERNST & YOUNG LLP	Owned: 0.28 %	Shares: 73,448	Price per share: £0.10	Total Value: £7,344.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Alan Halyburton Orr 17/09/2021 - Present (3 years and 2 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Michael Von Der Geest 17/09/2021 - Present (3 years and 2 months) Born in Nov 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Paul John Sparkes 17/09/2021 - Present (3 years and 2 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul John Sparkes 17/09/2021 - Present (3 years and 2 months) 17/09/2021 - Present (3 years and 2 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Peter Bernard Neufeld 17/09/2021 - Present (3 years and 2 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ERNST & YOUNG LLP	Active - Accounts Filed	View Report
E & Y TRUSTEES LIMITED	Non-Trading	View Report
ERNST & YOUNG INTERNATIONAL LIMITED	Non-Trading	View Report
ERNST & WHINNEY LIMITED	Non-Trading	View Report
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED	Non-Trading	View Report
ERNST & YOUNG LIMITED	Active - Accounts Filed	View Report
ERNST & YOUNG SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
EY CORPORATE SECRETARIES LIMITED	Non-Trading	View Report
EYGS UK PARTICIPATION LIMITED	Non-Trading	View Report
FOVIANCE GROUP LIMITED	Active - Accounts Filed	View Report
EY-SEREN LIMITED	Active - Accounts Filed	View Report
EY-SEREN LIMITED	Active - Accounts Filed	View Report
ROLLS HOUSE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ERNST & YOUNG SERVICES LIMITED	Active - Accounts Filed	View Report
EY INCENTIVES LIMITED	Active - Accounts Filed	View Report
EY PROFESSIONAL SERVICES LIMITED	Active - Accounts Filed	View Report
EY SECURITIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 19/09/2024	Event: New Company Secretary Claire McSwiggan (932722177) Appointed
Date: 05/07/2024	Event: David Jacob Gittleson (914269470) has left the board
Date: 05/03/2024	Event: Catherine Mary Haines (927118540) has left the board
Date: 17/02/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 12/10/2021	Event: Richard Alan Sedley (915701806) has left the board
Date: 12/10/2021	Event: Kevin Harry Gaskell (914269463) has left the board
Date: 06/10/2021	Event: New Board Member Paul John Sparkes (914270248) Appointed
Date: 05/10/2021	Event: New Board Member Paul John Sparkes (914270248) Appointed
Date: 05/10/2021	Event: Richard Alan Sedley (915701806) has left the board
Date: 05/10/2021	Event: Kevin Harry Gaskell (914269463) has left the board
Date: 29/09/2021	Event: New Board Member Paul John Sparkes (928765874) Appointed
Date: 28/09/2021	Event: New Board Member Catherine Mary Haines (927118540) Appointed
Date: 28/09/2021	Event: New Board Member Peter Bernard Neufeld (920978968) Appointed
Date: 28/09/2021	Event: New Board Member Laurence George Buchanan (927629147) Appointed
Date: 28/09/2021	Event: New Board Member Michael Von Der Geest (920018532) Appointed
Date: 28/09/2021	Event: New Board Member Stuart Alan Halyburton Orr (928097073) Appointed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 11/01/2021	Event: Change in Reg. Office
Date: 26/08/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 18/03/2019	Event: Mark Edward John Hutchinson (921800571) has left the board
Date: 18/03/2019	Event: Gary Terence White (921793484) has left the board
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: New Board Member Mark Edward John Hutchinson (921800571) Appointed
Date: 12/04/2017	Event: Mark Edward John Hutchinson (922837132) has left the board
Date: 11/04/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Board Member Mark Edward John Hutchinson (922837132) Appointed
Date: 04/04/2017	Event: Richard Benedict Langdon (918305875) has left the board
Date: 04/04/2017	Event: Richard Benedict Langdon (914879087) has left the board
Date: 04/04/2017	Event: New Board Member Gary White (921793484) Appointed
Date: 04/04/2017	Event: New Board Member Richard Alan Sedley (915701806) Appointed
Date: 18/12/2016	Event: New Annual Return filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 29/09/2015	Event: Kevin Harry Gaskell (920106646) has left the board
Date: 29/09/2015	Event: New Board Member Kevin Harry Gaskell (914269463) Appointed
Date: 29/09/2015	Event: David Jacob Gittleson (920106655) has left the board
Date: 29/09/2015	Event: New Board Member David Jacob Gittleson (914269470) Appointed

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FOVIANCE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.8M

£0

£2.8M

People Overview

7

23

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.8M

£0

£2.8M

Accounts

People Overview

7

23

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™