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 2
  • 1
    Alonso Lopez, Daniel
    Group General Director born in November 1970
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Adell, José Francisco
    Julià Group Ceo born in June 1970
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mr Jose Francisco Adell
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Fox, Andrew Marcus
    Company Director born in May 1963
    Individual (15 offsprings)
    Officer
    2013-09-20 ~ 2015-01-15
    OF - Director → CIF 0
    Fox, Andrew Marcus
    Individual (15 offsprings)
    Officer
    2014-01-30 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 2
    Gabriel, Terrance Ivan
    Group General Director born in February 1962
    Individual
    Officer
    2015-03-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Rieveley, Ryan Ronald
    Executive Director born in September 1971
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2014-01-17
    OF - Director → CIF 0
    Rieveley, Ryan
    Ceo born in September 1971
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2015-01-19
    OF - Director → CIF 0
  • 4
    Adell Duacastella, Sonia
    Group General Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Thompson, Leigh Anne
    Individual
    Officer
    2013-10-18 ~ 2014-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

IVENTURE CARD (UK) LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Intangible Assets
10,157 GBP2020-12-31
10,913 GBP2019-12-31
Property, Plant & Equipment
78 GBP2020-12-31
870 GBP2019-12-31
Fixed Assets
10,235 GBP2020-12-31
11,783 GBP2019-12-31
Total Inventories
1,782 GBP2019-12-31
Debtors
Current
5,165 GBP2020-12-31
300,223 GBP2019-12-31
Cash at bank and in hand
664 GBP2020-12-31
1,565 GBP2019-12-31
Current Assets
5,829 GBP2020-12-31
303,570 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,510 GBP2020-12-31
-819,948 GBP2019-12-31
Net Current Assets/Liabilities
1,319 GBP2020-12-31
-516,378 GBP2019-12-31
Total Assets Less Current Liabilities
11,554 GBP2020-12-31
-504,595 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-580,651 GBP2019-12-31
Net Assets/Liabilities
11,554 GBP2020-12-31
-1,085,246 GBP2019-12-31
Equity
Called up share capital
1,432,196 GBP2020-12-31
54,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,420,642 GBP2020-12-31
-1,139,246 GBP2019-12-31
Equity
11,554 GBP2020-12-31
-1,085,246 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,517 GBP2020-12-31
9,517 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
8,647 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
792 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,439 GBP2020-12-31
Property, Plant & Equipment
Office equipment
78 GBP2020-12-31
870 GBP2019-12-31
Raw materials and consumables
1,782 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
151,725 GBP2020-12-31
176,448 GBP2019-12-31
Other Debtors
Current
2,439 GBP2020-12-31
18,240 GBP2019-12-31
Prepayments/Accrued Income
Current
2,726 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
105,535 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,010 GBP2020-12-31
24,770 GBP2019-12-31
Amounts owed to group undertakings
Current
787,031 GBP2019-12-31
Other Creditors
Current
1,147 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2020-12-31
7,000 GBP2019-12-31
Creditors
Current
4,510 GBP2020-12-31
819,948 GBP2019-12-31
Other Remaining Borrowings
Non-current
580,651 GBP2019-12-31
Total Borrowings
580,651 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,432,196 shares2020-12-31
54,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • IVENTURE CARD (UK) LTD
    Info
    Registered number 08695085
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2013-09-18 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.