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 5
  • 1
    Tue, Colin Mark
    Chief Financial Officer born in March 1976
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rajadurai, Edwin Aynkaran, Dr
    Director born in March 1986
    Individual (8 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
    Rajadurai, Edwin Aynkaran, Dr
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jamal, Nomaan Noah
    Director born in December 1986
    Individual (23 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Geddes, Macauley Ian
    Director born in January 1996
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    SERVCA INVESTMENT GROUP LTD - 2024-11-07
    SERVCA GROUP HOLDINGS LTD - 2022-08-17
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Carmody, Annette May
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Jamal, Nomaan
    Director born in December 1986
    Individual (23 offsprings)
    Officer
    2011-08-03 ~ 2019-03-01
    OF - Director → CIF 0
    Jamal, Nomaan
    Individual (23 offsprings)
    Officer
    2011-08-03 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mr Nomaan Jamal
    Born in December 1986
    Individual (23 offsprings)
    Person with significant control
    2017-03-06 ~ 2018-09-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mays, Christopher Felix Boyce
    Non-Executive Director born in September 1962
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    HANBURY & PARTNERS LTD - 2018-10-29
    STUFFED STUDENT LIMITED - 2017-06-01
    2nd Floor, 28, Leman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,603 GBP2023-12-31
    Person with significant control
    2018-09-10 ~ 2021-06-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SERVCA GROUP LIMITED

Previous names
SERVCA LTD - 2021-03-02
SERCVA LTD - 2014-08-20
GOLDMAN REES LTD - 2014-08-19
JAMALSOHN LTD - 2014-03-11
MEDIEX LTD - 2013-11-13
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
422,361 GBP2023-12-31
273,088 GBP2022-12-31
Property, Plant & Equipment
81,707 GBP2023-12-31
72,377 GBP2022-12-31
Fixed Assets
504,068 GBP2023-12-31
345,465 GBP2022-12-31
Debtors
5,428,138 GBP2023-12-31
3,445,818 GBP2022-12-31
Cash at bank and in hand
149,368 GBP2023-12-31
298,227 GBP2022-12-31
Current Assets
5,577,506 GBP2023-12-31
3,744,045 GBP2022-12-31
Creditors
-5,066,358 GBP2023-12-31
-3,129,901 GBP2022-12-31
Net Current Assets/Liabilities
511,148 GBP2023-12-31
614,144 GBP2022-12-31
Total Assets Less Current Liabilities
1,015,216 GBP2023-12-31
959,609 GBP2022-12-31
Creditors
Non-current
-35,208 GBP2023-12-31
-67,708 GBP2022-12-31
Net Assets/Liabilities
980,008 GBP2023-12-31
891,901 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
960,008 GBP2023-12-31
871,901 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
527,951 GBP2023-12-31
273,088 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
105,590 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
105,590 GBP2023-12-31
Intangible Assets
Development expenditure
422,361 GBP2023-12-31
273,088 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,996 GBP2023-12-31
3,996 GBP2022-12-31
Plant and equipment
194,452 GBP2023-12-31
163,598 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
198,448 GBP2023-12-31
167,594 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,427 GBP2023-12-31
856 GBP2022-12-31
Plant and equipment
115,314 GBP2023-12-31
94,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,741 GBP2023-12-31
95,217 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
571 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
20,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,569 GBP2023-12-31
3,140 GBP2022-12-31
Plant and equipment
79,138 GBP2023-12-31
69,237 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,550 GBP2023-12-31
1,550 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,184 GBP2023-12-31
35,148 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
32,500 GBP2023-12-31
32,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,030 GBP2023-12-31
Creditors
Current
5,066,358 GBP2023-12-31
3,129,901 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
35,208 GBP2023-12-31
67,708 GBP2022-12-31
Related profiles found in government register
  • SERVCA GROUP LIMITED
    Info
    SERVCA LTD - 2021-03-02
    SERCVA LTD - 2014-08-20
    GOLDMAN REES LTD - 2014-08-19
    JAMALSOHN LTD - 2014-03-11
    MEDIEX LTD - 2013-11-13
    Registered number 07727494
    Dukes House 32-38 Dukes Place, 5th Floor, London EC3A 7LP
    Private Limited Company incorporated on 2011-08-03 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • SERVCA GROUP LIMITED
    S
    Registered number 07727494
    Dukes House, 32-38 Dukes Place, 5th Floor, London, England, EC3A 7LP
    CIF 1
  • SERVCA LTD
    S
    Registered number 7727494
    Ec3 Legal Llp, 106, Leadenhall Street, London, England, EC3A 4AA
    UNITED KINGDOM
    CIF 2
  • SERVCA LTD
    S
    Registered number 07727494
    2nd Floor, 28 Leman Street, London, England, E1 8EW
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • INVEXS LTD - 2024-05-16
    FORTISS INSURANCE MANAGEMENT LTD - 2021-09-16
    WELLNESS COVER LTD. - 2019-12-23
    IPROFESSION LTD - 2019-09-24
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,793 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    CIF 1 - Director → ME
Ceased 3
  • 1
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -475,800 GBP2022-11-30
    Person with significant control
    2016-11-22 ~ 2017-10-30
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    INVEXS LTD - 2024-05-16
    FORTISS INSURANCE MANAGEMENT LTD - 2021-09-16
    WELLNESS COVER LTD. - 2019-12-23
    IPROFESSION LTD - 2019-09-24
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,793 GBP2023-12-31
    Officer
    2017-03-13 ~ 2017-05-16
    CIF 2 - Director → ME
  • 3
    SERVCA NORTH AMERICA LTD - 2021-07-13
    Dukes House 32-38 Dukes Place, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2019-02-18 ~ 2020-05-05
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.