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
Ziser, Guy Rafael
Born in April 1988Individual (87 offsprings)Officer
2020-02-11 ~ nowOF - Director → CIF 0 - 2
Unit 9 First Floor Hampstead West, 224 Iverson Road, London, United KingdomActive Corporate (1 parent, 14 offsprings)Equity (Company account)-906,948 GBP2024-03-31Person with significant control 2020-02-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NUEVA VENTURES LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
23,317,041 GBP2024-03-31
23,317,041 GBP2023-03-31
Debtors
0 GBP2024-03-31
52,750 GBP2023-03-31
Cash at bank and in hand
550,441 GBP2024-03-31
552,620 GBP2023-03-31
Current Assets
550,441 GBP2024-03-31
605,370 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,783,514 GBP2024-03-31
Net Current Assets/Liabilities
-15,233,073 GBP2024-03-31
-13,783,908 GBP2023-03-31
Total Assets Less Current Liabilities
8,083,968 GBP2024-03-31
9,533,133 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,625,596 GBP2024-03-31
-11,625,596 GBP2023-03-31
Net Assets/Liabilities
-3,541,628 GBP2024-03-31
-2,092,463 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-4,228,706 GBP2024-03-31
-2,779,541 GBP2023-03-31
Equity
-3,541,628 GBP2024-03-31
-2,092,463 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
23,317,041 GBP2024-03-31
23,317,041 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
52,750 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,550,000 GBP2024-03-31
10,000,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,750 GBP2024-03-31
24,048 GBP2023-03-31
Amounts owed to group undertakings
Current
5,145,947 GBP2024-03-31
4,069,889 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
34 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
38,817 GBP2024-03-31
295,307 GBP2023-03-31
Creditors
Current
15,783,514 GBP2024-03-31
14,389,278 GBP2023-03-31
Amounts owed to group undertakings
Non-current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Creditors
Non-current
11,625,596 GBP2024-03-31
11,625,596 GBP2023-03-31
Related profiles found in government register
- Registered number 12455440
NUEVA VENTURES LIMITED
InfoUnit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London NW6 2HLPRIVATE LIMITED COMPANY incorporated on 2020-02-11 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0 NUEVA VENTURES LIMITED
SRegistered number 12455440First Floor, Unit 9 Hampstead West, 224 Iverson Road, London, England, NW6 2HLPrivate Limited Company in Companies House, England & WalesCIF 1NUEVA VENTURES LIMITED
SRegistered number 12455440Unit 9 First Floor Hampstead West, 224 Iverson Road, London, England, NW6 2HLPrivate Limited Company in Companies House, England & WalesCIF 2NUEVA VENTURES LIMITED
SRegistered number 12455440Unit 9 Hampstead West, 224 Iverson Road, London, England, NW6 2HLLimited Company in Companies House - England & WalesCIF 3
Offspring entities and appointments
Active
4
- 1Unit 9 Hampstead West, 224 Iverson Rd, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-10-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2Pasea Estate Po Box 958, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-12-21 ~ nowCIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares - More than 25% → OE
- 3Unit 9 Hampstead West, 224 Iverson Rd, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4Unit 9 Hampstead West, 224 Iverson Road, LondonActive Corporate (2 parents)Equity (Company account)467,582 GBP2024-03-31Person with significant control 2020-12-21 ~ 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
Ceased
1
- Unit 9 Hampstead West, 224 Iverson Road, LondonActive Corporate (2 parents)Equity (Company account)467,582 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-12-21CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.