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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Darino, Ana
    Individual (1 offspring)
    Officer
    2021-08-05 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 2
    Quintana Escudero, Beatriz
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 3
    Boylan, Dimitri Joseph
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2011-12-28 ~ now
    OF - Director → CIF 0
    Dimitri Joseph Boylan
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Boylan, Julian
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2011-12-28 ~ now
    OF - Director → CIF 0
  • 5
    Jacquelin Adames De Boylan
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    AVATURE GROUP LIMITED
    12744198
    1, Charterhouse Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVATURE LIMITED

Period: 2011-12-28 ~ now
Company number: 07892159
Registered name
AVATURE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
20,663,614 GBP2024-01-01 ~ 2024-12-31
17,042,994 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-20,209,355 GBP2024-01-01 ~ 2024-12-31
-16,526,720 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
454,259 GBP2024-01-01 ~ 2024-12-31
516,274 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,153,902 GBP2024-01-01 ~ 2024-12-31
-1,839,809 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-965,069 GBP2024-01-01 ~ 2024-12-31
-965,462 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,345,583 GBP2024-01-01 ~ 2024-12-31
-3,382,808 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,611,782 GBP2024-01-01 ~ 2024-12-31
1,897,972 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
282,114 GBP2024-01-01 ~ 2024-12-31
-234,061 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,329,668 GBP2024-01-01 ~ 2024-12-31
1,663,911 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
4,261,268 GBP2024-12-31
3,838,554 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,301,814 GBP2024-12-31
5,905,764 GBP2023-12-31
Current Assets
9,253,115 GBP2024-12-31
12,288,601 GBP2023-12-31
Total assets
13,514,383 GBP2024-12-31
16,127,155 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,763,462 GBP2024-12-31
3,093,130 GBP2023-12-31
1,429,219 GBP2022-12-31
Equity
1,763,562 GBP2024-12-31
3,093,230 GBP2023-12-31
1,429,319 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,673,813 GBP2024-12-31
-12,982,453 GBP2023-12-31
Total liabilities
-11,750,821 GBP2024-12-31
-13,033,925 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,329,668 GBP2024-01-01 ~ 2024-12-31
1,663,911 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
42,768 GBP2024-01-01 ~ 2024-12-31
36,952 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,619,247 GBP2024-01-01 ~ 2024-12-31
1,352,473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
140,741 GBP2024-01-01 ~ 2024-12-31
194,291 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
1,413,555 GBP2024-01-01 ~ 2024-12-31
1,127,279 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
205,692 GBP2024-01-01 ~ 2024-12-31
225,194 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
402,946 GBP2024-01-01 ~ 2024-12-31
-446,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
64,324 GBP2024-12-31
54,966 GBP2023-12-31
Computers
78,471 GBP2024-12-31
77,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,945,602 GBP2024-12-31
1,689,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
55,029 GBP2024-12-31
47,232 GBP2023-12-31
Computers
77,722 GBP2024-12-31
77,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,724,185 GBP2024-12-31
1,583,444 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
7,797 GBP2024-01-01 ~ 2024-12-31
Computers
462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,741 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
77,008 GBP2024-12-31
51,472 GBP2023-12-31
Deferred Tax Liabilities
77,008 GBP2024-12-31
51,472 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,027,318 GBP2024-12-31
5,138,513 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
186,111 GBP2024-12-31
90,108 GBP2023-12-31
Cash and Cash Equivalents
4,951,301 GBP2024-12-31
6,382,837 GBP2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
  • AVATURE LIMITED
    Info
    Registered number 07892159
    25 Wilton Road 25 Wilton Road, Victoria, London SW1V 1LW
    PRIVATE LIMITED COMPANY incorporated on 2011-12-28 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.