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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 4
  • 1
    Marcolongo, Pierdavide
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Meardi, Guido
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Ferrara, Simone
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Secretary → CIF 0
  • 4
    V-NOVA LIMITED - 2012-06-19
    icon of addressLevel 2, 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Achtmann, Eric
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2014-11-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    DEWPOWER LIMITED - 2002-10-10
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-06-27 ~ 2016-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

V-NOVA SERVICES LIMITED

Previous name
V-NOVA LIMITED - 2017-12-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
772024-04-01 ~ 2025-03-31
762023-04-01 ~ 2024-03-31
Administrative Expenses
-11,592,725 GBP2024-04-01 ~ 2025-03-31
-10,118,145 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-12,477,721 GBP2024-04-01 ~ 2025-03-31
-9,550,765 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
261 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-265,672 GBP2024-04-01 ~ 2025-03-31
-324,064 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-13,075,748 GBP2024-04-01 ~ 2025-03-31
-10,301,328 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-11,610,870 GBP2024-04-01 ~ 2025-03-31
-8,775,977 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
9,506,365 GBP2025-03-31
9,080,216 GBP2024-03-31
Debtors
Current
2,513,016 GBP2025-03-31
2,505,981 GBP2024-03-31
Cash at bank and in hand
381,304 GBP2025-03-31
345,083 GBP2024-03-31
Current Assets
2,894,320 GBP2025-03-31
2,851,064 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-72,625,135 GBP2024-03-31
Net Current Assets/Liabilities
-81,217,237 GBP2025-03-31
-69,774,071 GBP2024-03-31
Total Assets Less Current Liabilities
-71,710,872 GBP2025-03-31
-60,693,855 GBP2024-03-31
Net Assets/Liabilities
-72,261,694 GBP2025-03-31
-61,535,821 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Other miscellaneous reserve
5,408,926 GBP2025-03-31
4,523,929 GBP2024-03-31
5,091,309 GBP2023-04-01
Retained earnings (accumulated losses)
-77,670,720 GBP2025-03-31
-66,059,850 GBP2024-03-31
-57,283,873 GBP2023-04-01
Equity
-72,261,694 GBP2025-03-31
-61,535,821 GBP2024-03-31
-52,192,464 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-11,610,870 GBP2024-04-01 ~ 2025-03-31
-8,775,977 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
375,171 GBP2024-04-01 ~ 2025-03-31
363,127 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
401,526 GBP2024-04-01 ~ 2025-03-31
404,038 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-3,268,937 GBP2024-04-01 ~ 2025-03-31
-2,575,332 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
35,898,711 GBP2025-03-31
29,971,678 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
27,096,373 GBP2025-03-31
21,890,315 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,206,058 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,801 GBP2025-03-31
116,241 GBP2024-03-31
Office equipment
1,002,426 GBP2025-03-31
935,641 GBP2024-03-31
Other
1,137,196 GBP2025-03-31
1,137,196 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,269,423 GBP2025-03-31
2,189,078 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
46,496 GBP2024-03-31
Office equipment
681,478 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,190,225 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
132,991 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
375,171 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,147 GBP2025-03-31
Office equipment
814,469 GBP2025-03-31
Other
679,780 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,565,396 GBP2025-03-31
Prepayments/Accrued Income
Current
611,630 GBP2025-03-31
550,941 GBP2024-03-31
Other Debtors
Current
436,508 GBP2025-03-31
429,689 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,464,878 GBP2025-03-31
1,525,351 GBP2024-03-31
Trade Creditors/Trade Payables
Current
462,713 GBP2025-03-31
5,256,406 GBP2024-03-31
Amounts owed to group undertakings
Current
82,380,614 GBP2025-03-31
66,162,536 GBP2024-03-31
Other Taxation & Social Security Payable
Current
209,202 GBP2025-03-31
210,454 GBP2024-03-31
Other Creditors
Current
78,150 GBP2025-03-31
63,093 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
619,933 GBP2025-03-31
571,701 GBP2024-03-31
Creditors
Current
84,111,557 GBP2025-03-31
72,625,135 GBP2024-03-31
Other Creditors
Non-current
143,955 GBP2025-03-31
143,955 GBP2024-03-31
Creditors
Non-current
431,641 GBP2025-03-31
733,619 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • V-NOVA SERVICES LIMITED
    Info
    V-NOVA LIMITED - 2017-12-22
    Registered number 08121803
    icon of addressLevel 2 20 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.