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
2
- 1
Tabberner, Ryan Francis
Born in April 1984Individual (16 offsprings)Officer2016-11-25 ~ nowOF - Director → CIF 0Mr Ryan Francis Tabberner
Born in April 1984Individual (16 offsprings)Person with significant control2016-11-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Story, Robert James
Born in October 1952Individual (9 offsprings)Officer2016-11-25 ~ nowOF - Director → CIF 0
Company in focus
SERVITA GROUP LIMITED
Period: 2016-11-25 ~ now
Company number: 10497423
Registered name
SERVITA GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
22,389 GBP2024-12-31
22,189 GBP2023-12-31
Debtors
258,967 GBP2024-12-31
155,626 GBP2023-12-31
Cash at bank and in hand
4,551 GBP2024-12-31
4,824 GBP2023-12-31
Current Assets
263,518 GBP2024-12-31
160,450 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-279,344 GBP2024-12-31
-179,565 GBP2023-12-31
Net Current Assets/Liabilities
-15,826 GBP2024-12-31
-19,115 GBP2023-12-31
Total Assets Less Current Liabilities
6,563 GBP2024-12-31
3,074 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
6,063 GBP2024-12-31
2,574 GBP2023-12-31
Equity
6,563 GBP2024-12-31
3,074 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
22,389 GBP2024-12-31
22,189 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
45,000 shares2024-12-31
45,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
370 GBP2024-12-31
365 GBP2023-12-31
Related profiles found in government register
- Registered number 10497423
SERVITA GROUP LIMITED
Info13 Hanover Square, London W1S 1HNPRIVATE LIMITED COMPANY incorporated on 2016-11-25 (9 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-24CIF 0 SERVITA GROUP LIMITED
SRegistered number 1049742313, Hanover Square, London, England, W1S 1HNCompanies Act 2006 in Companies House, United KingdomCIF 1SERVITA GROUP LIMITED
SRegistered number 1049742313, Hanover Square, London, United Kingdom, W1S 1HNCompanies House in Companies House, United KingdomCIF 2Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
9
- 1
MAGNETISE HEALTH LIMITED
123182623rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-11-18 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2
SERVITA KENYA LIMITED
- 2025-08-13 15756068C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2024-06-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
SERVITA AUSTRALIA LIMITED
15751754C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2024-05-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 4
SERVITA CONSULTING (ASIA) LIMITED
10679319C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2017-03-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
SERVITA CONSULTING LIMITED
- 2025-02-27 08615365C/o Dains Accountants Cubo Standard Court, Park Row, Nottingham, United Kingdom, EnglandActive Corporate (4 parents)Person with significant control2017-03-19 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6
SERVITA PROFESSIONAL SERVICES (UK) LIMITED
10537553The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents)Person with significant control2017-11-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 7
SERVITA US LIMITED
16650602C/o Dains Accountants Cubo Standard Court, Park Row, Nottingham, United Kingdom, EnglandActive Corporate (2 parents)Person with significant control2025-08-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 8C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2021-10-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 9C/o Dains Accountants, Cubo Standard Court, Park Row, Nottingham, United KingdomActive Corporate (2 parents)Person with significant control2022-02-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.