logo
explain how to read the page

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
    Quintana Escudero, Beatriz
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 2
    Jacquelin Adames De Boylan
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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
    Darino, Ana
    Individual (1 offspring)
    Officer
    2021-08-05 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    AVATURE GROUP LIMITED
    12744198
    1, Charterhouse Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
17,042,994 GBP2023-01-01 ~ 2023-12-31
15,028,141 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-16,526,720 GBP2023-01-01 ~ 2023-12-31
-13,328,935 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
516,274 GBP2023-01-01 ~ 2023-12-31
1,699,206 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,839,809 GBP2023-01-01 ~ 2023-12-31
-1,226,857 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-965,462 GBP2023-01-01 ~ 2023-12-31
-929,868 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,382,808 GBP2023-01-01 ~ 2023-12-31
-1,437,480 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,663,911 GBP2023-01-01 ~ 2023-12-31
881,680 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
6,382,837 GBP2023-12-31
11,079,968 GBP2022-12-31
Current Assets
12,288,601 GBP2023-12-31
15,063,117 GBP2022-12-31
Total assets
16,127,155 GBP2023-12-31
18,318,175 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,093,130 GBP2023-12-31
1,429,219 GBP2022-12-31
5,872,539 GBP2021-12-31
Equity
3,093,230 GBP2023-12-31
1,429,319 GBP2022-12-31
5,872,639 GBP2021-12-31
Total liabilities
-13,033,925 GBP2023-12-31
-16,888,856 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,663,911 GBP2023-01-01 ~ 2023-12-31
881,680 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,663,911 GBP2023-01-01 ~ 2023-12-31
881,680 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,325,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,325,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
194,291 GBP2023-01-01 ~ 2023-12-31
261,248 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
34,451 GBP2023-01-01 ~ 2023-12-31
32,167 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,352,473 GBP2023-01-01 ~ 2023-12-31
1,083,448 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
1,127,279 GBP2023-01-01 ~ 2023-12-31
924,159 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
225,194 GBP2023-01-01 ~ 2023-12-31
159,289 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-213,239 GBP2023-01-01 ~ 2023-12-31
-264,448 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-446,023 GBP2023-01-01 ~ 2023-12-31
-215,925 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
54,966 GBP2023-12-31
45,799 GBP2022-12-31
40,932 GBP2021-12-31
Computers
77,614 GBP2023-12-31
77,083 GBP2022-12-31
77,083 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,689,973 GBP2023-12-31
1,536,984 GBP2022-12-31
1,523,378 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
47,232 GBP2023-12-31
41,335 GBP2022-12-31
37,115 GBP2021-12-31
Computers
77,260 GBP2023-12-31
51,388 GBP2022-12-31
25,694 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,583,444 GBP2023-12-31
1,389,153 GBP2022-12-31
1,127,905 GBP2021-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
261,248 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
5,897 GBP2023-01-01 ~ 2023-12-31
Computers
25,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,291 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
51,472 GBP2023-12-31
29,154 GBP2022-12-31
52,729 GBP2021-12-31
Net Deferred Tax Liability/Asset
51,472 GBP2023-12-31
29,154 GBP2022-12-31
Amounts Owed By Related Parties
Current
90,153 GBP2023-12-31
28,867 GBP2022-12-31
Prepayments
Current
250,832 GBP2023-12-31
353,991 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,658 GBP2023-12-31
180,480 GBP2022-12-31
Taxation/Social Security Payable
Current
308,770 GBP2023-12-31
254,127 GBP2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.