The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Shaw, Martin Lee
Born in September 1980Individual (4 offsprings)Officer
2017-01-11 ~ nowOF - Director → CIF 0Shaw, Martin Lee
Individual (4 offsprings)Officer 2020-10-21 ~ nowOF - Secretary → CIF 0 - 2
Simmonds, John Charles Richard
Born in December 1966Individual (4 offsprings)Officer 2010-01-01 ~ nowOF - Director → CIF 0 - 3
Roberts, Kate
Born in November 1980Individual (1 offspring)Officer 2022-02-01 ~ nowOF - Director → CIF 0 - 4NEUVEN SOLUTIONS HOLDINGS LIMITED
Manchester International Office Centre, Styal Road, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Mortimer, William Littlejohn
Director born in October 1946Individual (51 offsprings)Officer 2010-05-17 ~ 2010-05-17OF - Director → CIF 0 - 2
Moir, Iain
Managing Director born in November 1965Individual (2 offsprings)Officer 2010-11-03 ~ 2012-03-30OF - Director → CIF 0 - 3
Irvine, Gary
Managing Partner Or Recruitmen born in October 1967Individual (9 offsprings)Officer 2007-07-05 ~ 2012-03-30OF - Director → CIF 0 - 4
Jones, Marc Alan
Company Director born in November 1975Individual (6 offsprings)Officer 2007-07-05 ~ 2008-06-03OF - Director → CIF 0 - 5
Donaldson, Paul
Chartered Accountant born in March 1969Individual (2 offsprings)Officer 2007-07-05 ~ 2009-02-13OF - Director → CIF 0Donaldson, Paul
Individual (2 offsprings)Officer 2007-07-05 ~ 2008-07-01OF - Secretary → CIF 0 - 6
Klean, Adrian Alexander
Management Consultant born in May 1969Individual (4 offsprings)Officer 2007-07-05 ~ 2010-05-04OF - Director → CIF 0 - 7
Banks, John Robert
Company Director born in October 1953IndividualOfficer 2010-02-12 ~ 2012-03-30OF - Director → CIF 0 - 8
Cobb, Edward Gilbert
Individual (19 offsprings)Officer 2012-03-30 ~ 2020-10-21OF - Secretary → CIF 0 - 9
Freeston, Kim-marie
Business Owner born in January 1959Individual (2 offsprings)Officer 2008-11-19 ~ 2012-03-30OF - Director → CIF 0 - 10
East, Richard Douglas James
Recruitment born in January 1967Individual (17 offsprings)Officer 2010-02-18 ~ 2012-03-30OF - Director → CIF 0 - 11
Moore, David
IndividualOfficer 2008-07-01 ~ 2012-03-30OF - Secretary → CIF 0 - 12
Williams, Ashley Robert
Manager born in February 1967Individual (2 offsprings)Officer 2008-11-19 ~ 2009-01-22OF - Director → CIF 0
Company in focus
NEUVEN SOLUTIONS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-614,198,279 GBP2023-01-01 ~ 2023-12-31
-586,268,794 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,450,420 GBP2023-01-01 ~ 2023-12-31
-5,725,964 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
106,853 GBP2023-01-01 ~ 2023-12-31
3,558 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-16,906 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,046,050 GBP2023-01-01 ~ 2023-12-31
3,296,414 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,379,927 GBP2023-01-01 ~ 2023-12-31
2,645,455 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,362,881 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-891,918 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,060,614 GBP2023-12-31
4,043,568 GBP2022-12-31
Intangible Assets
Other
2,870,540 GBP2023-12-31
2,201,450 GBP2022-12-31
Property, Plant & Equipment
80,582 GBP2023-12-31
74,233 GBP2022-12-31
Fixed Assets
2,951,122 GBP2023-12-31
2,275,683 GBP2022-12-31
Debtors
144,481,277 GBP2023-12-31
129,927,463 GBP2022-12-31
Cash at bank and in hand
17,737,847 GBP2023-12-31
27,742,527 GBP2022-12-31
Current Assets
162,219,124 GBP2023-12-31
157,669,990 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-160,499,325 GBP2023-12-31
-155,063,349 GBP2022-12-31
Net Current Assets/Liabilities
1,719,799 GBP2023-12-31
2,606,641 GBP2022-12-31
Total Assets Less Current Liabilities
4,670,921 GBP2023-12-31
4,882,324 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-374,193 GBP2023-12-31
Net Assets/Liabilities
4,091,414 GBP2023-12-31
4,074,368 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Share premium
29,900 GBP2023-12-31
29,900 GBP2022-12-31
Equity
4,091,414 GBP2023-12-31
4,074,368 GBP2022-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
10,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1162023-01-01 ~ 2023-12-31
842022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,547 GBP2023-01-01 ~ 2023-12-31
45,622 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
299,837 GBP2023-01-01 ~ 2023-12-31
284,183 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-115,715 GBP2023-01-01 ~ 2023-12-31
5,308 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
6,142,852 GBP2023-12-31
4,845,026 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,272,312 GBP2023-12-31
2,643,576 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
628,736 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,870,540 GBP2023-12-31
2,201,450 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,215 GBP2023-12-31
84,506 GBP2022-12-31
Computers
301,622 GBP2023-12-31
258,674 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
386,837 GBP2023-12-31
343,180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,716 GBP2023-12-31
83,171 GBP2022-12-31
Computers
222,539 GBP2023-12-31
185,776 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,255 GBP2023-12-31
268,947 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
545 GBP2023-01-01 ~ 2023-12-31
Computers
36,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,499 GBP2023-12-31
1,335 GBP2022-12-31
Computers
79,083 GBP2023-12-31
72,898 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
129,360,398 GBP2023-12-31
116,937,234 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
713,665 GBP2023-12-31
502,125 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,095,298 GBP2023-12-31
10,076,196 GBP2022-12-31
Other Debtors
Current
2,457,846 GBP2023-12-31
1,603,365 GBP2022-12-31
Prepayments/Accrued Income
Current
854,070 GBP2023-12-31
808,543 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
144,481,277 GBP2023-12-31
129,927,463 GBP2022-12-31
Trade Creditors/Trade Payables
Current
158,424,486 GBP2023-12-31
152,194,068 GBP2022-12-31
Corporation Tax Payable
Current
1,022,843 GBP2023-12-31
1,184,779 GBP2022-12-31
Other Taxation & Social Security Payable
Current
454,057 GBP2023-12-31
578,629 GBP2022-12-31
Other Creditors
Current
537,037 GBP2023-12-31
286,611 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
60,902 GBP2023-12-31
819,262 GBP2022-12-31
Creditors
Current
160,499,325 GBP2023-12-31
155,063,349 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
374,193 GBP2023-12-31
303,831 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,666 GBP2023-12-31
50,000 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
41,666 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,666 GBP2023-12-31
91,666 GBP2022-12-31
- Registered number 06304127
NEUVEN SOLUTIONS LIMITED
InfoManchester International Office Centre, Styal Road, Manchester M22 5WBPRIVATE LIMITED COMPANY incorporated on 2007-07-05 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.