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
    Artiles, Jose Miguel, Mr.
    President & Group Ceo born in July 1964
    Individual (248 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    1401, N.university Drive, Suite 501, Coral Springs, Coral Springs, Florida, United States
    Corporate (15 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mr. José Miguel Artiles
    Born in July 1964
    Individual (248 offsprings)
    Person with significant control
    2021-04-16 ~ 2022-12-13
    PE - Has significant influence or controlCIF 0
  • 2
    Alvarez, Manuel Antonio, Mr.
    Financial Director born in December 1967
    Individual (166 offsprings)
    Officer
    2022-12-12 ~ 2025-04-08
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (166 offsprings)
    Officer
    2023-04-17 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 3
    Villuendas, Helios, Mr.
    Financial Adviser born in October 1991
    Individual
    Officer
    2022-12-10 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (49 offsprings)
    Officer
    2022-12-03 ~ 2024-11-17
    OF - Director → CIF 0
  • 5
    Villuendas, Fernando, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ 2023-04-17
    OF - Director → CIF 0
    Villuendas, Fernando, Mr.
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 6
    Saliba, George
    Commercial Director born in April 1954
    Individual (91 offsprings)
    Officer
    2022-12-11 ~ 2024-11-17
    OF - Director → CIF 0
parent relation
Company in focus

VIVANTIA LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64992 - Factoring
Brief company account
Cash at bank and in hand
170,000,000 GBP2023-04-30
170,000,000 GBP2022-04-30
Net Assets/Liabilities
170,000,000 GBP2023-04-30
170,000,000 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
170,000,000 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
170,000,000 GBP2023-04-30
170,000,000 GBP2022-04-30

Related profiles found in government register
  • VIVANTIA LTD
    Info
    Registered number 13342028
    13342028 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-04-16 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • VIVANTIA LTD
    S
    Registered number 13342028
    8-10 Flat H, Pont Street, London, United Kingdom, SW1X 9EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Person with significant control
    2021-06-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.