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
    Matthews, Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    INTEGRA GLOBAL LIMITED - 2022-12-14
    INTEGRATED BENEFITS LIMITED - 1999-11-12
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -368,262 GBP2022-10-31
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Catterton, Philip
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2024-02-24
    OF - Director → CIF 0
parent relation
Company in focus

VIVENTA HEALTH LTD

Previous name
INTEGRA GLOBAL HEALTH LIMITED - 2022-12-14
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
840,876 GBP2023-10-31
780,681 GBP2022-10-31
Property, Plant & Equipment
2 GBP2023-10-31
616 GBP2022-10-31
Fixed Assets - Investments
25,059 GBP2023-10-31
25,059 GBP2022-10-31
Fixed Assets
865,937 GBP2023-10-31
806,356 GBP2022-10-31
Debtors
659,287 GBP2023-10-31
905,698 GBP2022-10-31
Cash at bank and in hand
6,319 GBP2023-10-31
14,795 GBP2022-10-31
Current Assets
665,606 GBP2023-10-31
920,493 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-451,377 GBP2023-10-31
-516,926 GBP2022-10-31
Net Current Assets/Liabilities
214,229 GBP2023-10-31
403,567 GBP2022-10-31
Total Assets Less Current Liabilities
1,080,166 GBP2023-10-31
1,209,923 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-110,833 GBP2023-10-31
-180,833 GBP2022-10-31
Net Assets/Liabilities
969,333 GBP2023-10-31
1,029,090 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
969,233 GBP2023-10-31
1,028,990 GBP2022-10-31
Equity
969,333 GBP2023-10-31
1,029,090 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
1,143,857 GBP2023-10-31
977,590 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
302,981 GBP2023-10-31
196,909 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
106,072 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
840,876 GBP2023-10-31
780,681 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Other
89,569 GBP2023-10-31
90,183 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Other
-614 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
89,567 GBP2022-10-31
Property, Plant & Equipment
Other
2 GBP2023-10-31
616 GBP2022-10-31
Investments in group undertakings and participating interests
25,059 GBP2023-10-31
25,059 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
24,324 GBP2023-10-31
149,211 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
44,492 GBP2023-10-31
40,500 GBP2022-10-31
Amounts Owed By Related Parties
590,471 GBP2023-10-31
Current
715,987 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
659,287 GBP2023-10-31
905,698 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
70,000 GBP2023-10-31
70,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
42,396 GBP2023-10-31
121,243 GBP2022-10-31
Other Taxation & Social Security Payable
Current
114,076 GBP2023-10-31
189,197 GBP2022-10-31
Other Creditors
Current
224,905 GBP2023-10-31
136,486 GBP2022-10-31
Creditors
Current
451,377 GBP2023-10-31
516,926 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
110,833 GBP2023-10-31
180,833 GBP2022-10-31
  • VIVENTA HEALTH LTD
    Info
    INTEGRA GLOBAL HEALTH LIMITED - 2022-12-14
    Registered number 10928913
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2017-08-23 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.