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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
    Geddes, Macauley Ian
    Born in January 1996
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Jamal, Nomaan Noah
    Born in December 1986
    Individual (26 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Rajadurai, Edwin Aynkaran, Dr
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
    Rajadurai, Edwin Aynkaran, Dr
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Tue, Colin Mark
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    SUPERIAN BIDCO LTD - 2025-05-20
    Dukes House, 32-38, Dukes Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    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
  • 2
    Carmody, Annette May
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Jamal, Nomaan
    Director born in December 1986
    Individual (26 offsprings)
    Officer
    2011-08-03 ~ 2019-03-01
    OF - Director → CIF 0
    Jamal, Nomaan
    Individual (26 offsprings)
    Officer
    2011-08-03 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mr Nomaan Jamal
    Born in December 1986
    Individual (26 offsprings)
    Person with significant control
    2017-03-06 ~ 2018-09-10
    PE - Ownership of shares – 75% or more → 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)
    27,761 GBP2024-12-31
    Person with significant control
    2018-09-10 ~ 2021-06-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-06-16 ~ 2025-12-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
618,508 GBP2024-12-31
422,361 GBP2023-12-31
Property, Plant & Equipment
71,724 GBP2024-12-31
81,707 GBP2023-12-31
Fixed Assets
690,232 GBP2024-12-31
504,068 GBP2023-12-31
Debtors
7,841,404 GBP2024-12-31
5,428,138 GBP2023-12-31
Cash at bank and in hand
36,223 GBP2024-12-31
149,368 GBP2023-12-31
Current Assets
7,877,627 GBP2024-12-31
5,577,506 GBP2023-12-31
Creditors
-7,420,154 GBP2024-12-31
-5,066,358 GBP2023-12-31
Net Current Assets/Liabilities
457,473 GBP2024-12-31
511,148 GBP2023-12-31
Total Assets Less Current Liabilities
1,147,705 GBP2024-12-31
1,015,216 GBP2023-12-31
Creditors
Non-current
-3,229 GBP2024-12-31
-35,208 GBP2023-12-31
Net Assets/Liabilities
1,144,476 GBP2024-12-31
980,008 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,124,476 GBP2024-12-31
960,008 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
905,123 GBP2024-12-31
527,951 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
286,615 GBP2024-12-31
105,590 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
181,025 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
618,508 GBP2024-12-31
422,361 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,996 GBP2024-12-31
3,996 GBP2023-12-31
Plant and equipment
211,994 GBP2024-12-31
194,452 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
215,990 GBP2024-12-31
198,448 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,998 GBP2024-12-31
1,427 GBP2023-12-31
Plant and equipment
142,268 GBP2024-12-31
115,314 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,266 GBP2024-12-31
116,741 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
571 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
26,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,998 GBP2024-12-31
2,569 GBP2023-12-31
Plant and equipment
69,726 GBP2024-12-31
79,138 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-12-31
1,550 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,323 GBP2024-12-31
38,184 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
32,500 GBP2024-12-31
32,500 GBP2023-12-31
Amounts owed to group undertakings
Current
168,510 GBP2024-12-31
Other Taxation & Social Security Payable
Current
170,161 GBP2024-12-31
16,030 GBP2023-12-31
Creditors
Current
7,420,154 GBP2024-12-31
5,066,358 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,229 GBP2024-12-31
35,208 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,882 GBP2024-12-31
64,882 GBP2023-12-31
Between one and five year
156,797 GBP2024-12-31
221,679 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
221,679 GBP2024-12-31
286,561 GBP2023-12-31
Related profiles found in government register
  • SERVCA GROUP LIMITED
    Info
    SERVCA LTD - 2021-03-02
    SERCVA LTD - 2021-03-02
    GOLDMAN REES LTD - 2021-03-02
    JAMALSOHN LTD - 2021-03-02
    MEDIEX LTD - 2021-03-02
    Registered number 07727494
    Dukes House 32-38 Dukes Place, 5th Floor, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 2011-08-03 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 0
  • Not found in our database.
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 (3 parents)
    Equity (Company account)
    -79,793 GBP2023-12-31
    Officer
    2022-06-01 ~ 2025-03-31
    CIF 1 - Director → ME
    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 GBP2025-02-28
    Person with significant control
    2019-02-18 ~ 2020-05-05
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.