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
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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Thompson, Richard Ian
Born in July 1983Individual (2 offsprings)Officer 2015-10-19 ~ nowOF - Director → CIF 0 - 3
Cyrus, Michael
Born in February 1969Individual (1 offspring)Officer 2017-12-14 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Gavin, Thomas Patrick
Director born in October 1972Individual (1 offspring)Officer 2017-11-01 ~ 2018-05-22OF - Director → CIF 0 - 2
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 - 3
Koutsoudakis, Helene
Cfo born in March 1979Individual (9 offsprings)Officer 2023-11-16 ~ 2023-12-15OF - Director → CIF 0 - 4
Bouillard, Didier Bruno
Director born in January 1964Individual (1 offspring)Officer 2018-05-22 ~ 2023-11-01OF - Director → CIF 0
Company in focus
SERNOVA FINANCIALS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
57,661 GBP2024-12-31
30,441 GBP2023-12-31
Fixed Assets - Investments
5,300 GBP2024-12-31
5,300 GBP2023-12-31
Fixed Assets
62,961 GBP2024-12-31
35,741 GBP2023-12-31
Debtors
4,973,512 GBP2024-12-31
3,931,352 GBP2023-12-31
Cash at bank and in hand
1,320,848 GBP2024-12-31
2,334,659 GBP2023-12-31
Current Assets
6,294,360 GBP2024-12-31
6,266,011 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,192,092 GBP2023-12-31
Net Current Assets/Liabilities
439,917 GBP2024-12-31
73,919 GBP2023-12-31
Total Assets Less Current Liabilities
502,878 GBP2024-12-31
109,660 GBP2023-12-31
Equity
Called up share capital
1,312 GBP2024-12-31
1,239 GBP2023-12-31
Retained earnings (accumulated losses)
501,566 GBP2024-12-31
108,421 GBP2023-12-31
Equity
502,878 GBP2024-12-31
109,660 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,020 GBP2024-12-31
3,481 GBP2023-12-31
Computers
99,194 GBP2024-12-31
80,595 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
126,214 GBP2024-12-31
84,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,445 GBP2024-12-31
2,858 GBP2023-12-31
Computers
65,108 GBP2024-12-31
50,777 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,553 GBP2024-12-31
53,635 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
587 GBP2024-01-01 ~ 2024-12-31
Computers
14,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
23,575 GBP2024-12-31
623 GBP2023-12-31
Computers
34,086 GBP2024-12-31
29,818 GBP2023-12-31
Investments in group undertakings and participating interests
5,300 GBP2024-12-31
5,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,342,383 GBP2024-12-31
3,129,089 GBP2023-12-31
Other Debtors
Current
120,946 GBP2024-12-31
48,018 GBP2023-12-31
Prepayments/Accrued Income
Current
510,183 GBP2024-12-31
754,245 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,973,512 GBP2024-12-31
Current, Amounts falling due within one year
3,931,352 GBP2023-12-31
Trade Creditors/Trade Payables
Current
222,751 GBP2024-12-31
181,257 GBP2023-12-31
Corporation Tax Payable
Current
128,628 GBP2024-12-31
115,506 GBP2023-12-31
Other Taxation & Social Security Payable
Current
314,603 GBP2024-12-31
421,965 GBP2023-12-31
Other Creditors
Current
16,618 GBP2024-12-31
10,773 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,171,843 GBP2024-12-31
5,462,591 GBP2023-12-31
Creditors
Current
5,854,443 GBP2024-12-31
6,192,092 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
131,246 shares2024-12-31
123,918 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,031,564 GBP2024-12-31
0 GBP2023-12-31
- Registered number 09829920
SERNOVA FINANCIALS LIMITED
Info
Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQPRIVATE LIMITED COMPANY incorporated on 2015-10-19 (10 years 1 month). 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 12 November 2025 and
licensed under the Open Government Licence v3.0.