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
3
- 1
Ramasamy, Venkatesh
Director born in July 1974Individual (1 offspring)Officer
2015-10-19 ~ nowOF - director → CIF 0Venkatesh Ramasamy
Born in July 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cyrus, Michael
Director born in February 1969Individual (1 offspring)Officer 2017-12-14 ~ nowOF - director → CIF 0 - 3
Thompson, Richard Ian
Director born in July 1983Individual (2 offsprings)Officer 2015-10-19 ~ nowOF - director → CIF 0
Ceased
4
- 1
Bouillard, Didier Bruno
Director born in January 1964Individual (1 offspring)Officer 2018-05-22 ~ 2023-11-01OF - director → CIF 0 - 2
Gavin, Thomas Patrick
Director born in October 1972IndividualOfficer 2017-11-01 ~ 2018-05-22OF - director → CIF 0 - 3
Koutsoudakis, Helene
Cfo born in March 1979Individual (9 offsprings)Officer 2023-11-16 ~ 2023-12-15OF - director → CIF 0 - 4
Mr Richard Ian Thompson
Born in July 1983Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SERNOVA FINANCIALS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
30,441 GBP2023-12-31
18,159 GBP2022-12-31
Fixed Assets - Investments
5,300 GBP2023-12-31
5,300 GBP2022-12-31
Fixed Assets
35,741 GBP2023-12-31
23,459 GBP2022-12-31
Debtors
3,931,352 GBP2023-12-31
3,755,130 GBP2022-12-31
Cash at bank and in hand
2,334,659 GBP2023-12-31
1,992,098 GBP2022-12-31
Current Assets
6,266,011 GBP2023-12-31
5,747,228 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,192,092 GBP2023-12-31
-4,738,004 GBP2022-12-31
Net Current Assets/Liabilities
73,919 GBP2023-12-31
1,009,224 GBP2022-12-31
Total Assets Less Current Liabilities
109,660 GBP2023-12-31
1,032,683 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-2,806,861 GBP2022-12-31
Net Assets/Liabilities
109,660 GBP2023-12-31
-1,774,178 GBP2022-12-31
Equity
Called up share capital
1,239 GBP2023-12-31
1,217 GBP2022-12-31
Share premium
0 GBP2023-12-31
749,866 GBP2022-12-31
Retained earnings (accumulated losses)
108,421 GBP2023-12-31
-2,525,261 GBP2022-12-31
Equity
109,660 GBP2023-12-31
-1,774,178 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,481 GBP2023-12-31
2,898 GBP2022-12-31
Computers
80,595 GBP2023-12-31
57,996 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
84,076 GBP2023-12-31
60,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,858 GBP2023-12-31
2,778 GBP2022-12-31
Computers
50,777 GBP2023-12-31
39,957 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,635 GBP2023-12-31
42,735 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
80 GBP2023-01-01 ~ 2023-12-31
Computers
10,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
623 GBP2023-12-31
120 GBP2022-12-31
Computers
29,818 GBP2023-12-31
18,039 GBP2022-12-31
Investments in group undertakings and participating interests
5,300 GBP2023-12-31
5,300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,129,089 GBP2023-12-31
3,245,929 GBP2022-12-31
Other Debtors
Current
48,018 GBP2023-12-31
32,845 GBP2022-12-31
Prepayments/Accrued Income
Current
754,245 GBP2023-12-31
476,356 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,931,352 GBP2023-12-31
3,755,130 GBP2022-12-31
Trade Creditors/Trade Payables
Current
181,257 GBP2023-12-31
62,865 GBP2022-12-31
Corporation Tax Payable
Current
115,506 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
421,965 GBP2023-12-31
232,256 GBP2022-12-31
Other Creditors
Current
10,773 GBP2023-12-31
4,306 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,462,591 GBP2023-12-31
4,438,577 GBP2022-12-31
Creditors
Current
6,192,092 GBP2023-12-31
4,738,004 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
2,806,861 GBP2022-12-31
- Registered number 09829920
SERNOVA FINANCIALS LIMITED
Info
Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQPrivate Limited Company incorporated on 2015-10-19 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0
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.