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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 12
  • 1
    Shani, Haim
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Ben Dror, Dan
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Shalev, Shiran
    Born in February 1987
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Enav, Jonathan
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 5
    Vardi, Yaniv
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, Aharon
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 7
    Elbaz, Avraham Yair
    Born in September 1976
    Individual (1 offspring)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Agababa, Roi
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Roi Agababa
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Harel, Assaf
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ 2023-02-16
    OF - Director → CIF 0
  • 10
    Volk, Sharone
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 11
    Cheshin, Yoel
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2022-08-24
    OF - Director → CIF 0
  • 12
    0, Hamahshev Street, Netanya, Israel
    Corporate (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOVIDEA LIMITED

Period: 2019-07-01 ~ now
Company number: 12078613
Registered name
NOVIDEA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
50,732 GBP2024-12-31
55,820 GBP2023-12-31
Fixed Assets
50,732 GBP2024-12-31
55,820 GBP2023-12-31
Debtors
1,511,072 GBP2024-12-31
1,015,290 GBP2023-12-31
Cash at bank and in hand
628,146 GBP2024-12-31
1,055,078 GBP2023-12-31
Current Assets
2,139,218 GBP2024-12-31
2,070,368 GBP2023-12-31
Net Current Assets/Liabilities
56,734 GBP2024-12-31
151,379 GBP2023-12-31
Total Assets Less Current Liabilities
107,466 GBP2024-12-31
207,199 GBP2023-12-31
Net Assets/Liabilities
107,466 GBP2024-12-31
207,199 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
109,551 GBP2024-01-01
109,551 GBP2023-12-31
80,944 GBP2023-01-01
Retained earnings (accumulated losses)
107,366 GBP2024-12-31
97,548 GBP2023-12-31
Equity
107,466 GBP2024-12-31
207,199 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,528 GBP2024-12-31
13,528 GBP2024-01-01
Tools/Equipment for furniture and fittings
75,299 GBP2024-12-31
61,514 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
88,827 GBP2024-12-31
75,042 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,076 GBP2024-12-31
6,764 GBP2024-01-01
Tools/Equipment for furniture and fittings
31,019 GBP2024-12-31
12,458 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,095 GBP2024-12-31
19,222 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
2,272 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
18,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,452 GBP2024-12-31
Tools/Equipment for furniture and fittings
44,280 GBP2024-12-31
Trade Debtors/Trade Receivables
506,189 GBP2024-12-31
427,312 GBP2023-12-31
Amounts owed by group undertakings and participating interests
687,014 GBP2024-12-31
209,695 GBP2023-12-31
Other Debtors
159,626 GBP2024-12-31
65,478 GBP2023-12-31
Prepayments/Accrued Income
68,430 GBP2024-12-31
101,523 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
930,799 GBP2024-12-31
550,407 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,841 GBP2024-12-31
Taxation/Social Security Payable
24,842 GBP2024-12-31
24,752 GBP2023-12-31
Other Creditors
Amounts falling due within one year
39,846 GBP2024-12-31
32,711 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,075,156 GBP2024-12-31
1,311,119 GBP2023-12-31
  • NOVIDEA LIMITED
    Info
    Registered number 12078613
    201 Haverstock Hill, C/o Fkgb Accounting, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-01 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.