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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.

Parent entities and officers
Active 5
  • 1
    Bartlett, Sophie Marie Line
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Luruena, Jorge
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Barrio Del Cerro, Esperanza Macarena
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25c, Boulevard Royal, L-2449, Grand-duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mark Hastings
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-10 ~ 2025-06-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Kyle, Hayley
    Customer Success Director born in December 1985
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Faughnan, Simon
    Product Director born in September 1978
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Johnston, Elly
    Business Development Director born in March 1984
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    icon of address66, Rue Pierre Charron, 75008, Paris, France
    Corporate (12 offsprings)
    Person with significant control
    2025-06-17 ~ 2025-11-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOVA UK HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
51,124,674 GBP2024-12-31
51,124,674 GBP2023-12-31
Debtors
5,783,765 GBP2024-12-31
5,424,907 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,892,723 GBP2024-12-31
-2,709,719 GBP2023-12-31
Net Current Assets/Liabilities
1,891,042 GBP2024-12-31
2,715,188 GBP2023-12-31
Total Assets Less Current Liabilities
53,015,716 GBP2024-12-31
53,839,862 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,736,475 GBP2023-12-31
Net Assets/Liabilities
44,016,234 GBP2024-12-31
44,103,387 GBP2023-12-31
Equity
Called up share capital
4,401,361 GBP2024-12-31
4,401,361 GBP2023-12-31
4,401,361 GBP2023-01-01
Share premium
39,612,250 GBP2024-12-31
39,612,250 GBP2023-12-31
39,612,250 GBP2023-01-01
Retained earnings (accumulated losses)
2,623 GBP2024-12-31
89,776 GBP2023-12-31
-881,406 GBP2023-01-01
Equity
44,016,234 GBP2024-12-31
44,103,387 GBP2023-12-31
43,132,205 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,933,965 GBP2024-01-01 ~ 2024-12-31
1,271,182 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,933,965 GBP2024-01-01 ~ 2024-12-31
1,271,182 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,933,965 GBP2024-01-01 ~ 2024-12-31
1,271,182 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,933,965 GBP2024-01-01 ~ 2024-12-31
1,271,182 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,021,118 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,021,118 GBP2024-01-01 ~ 2024-12-31
-300,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Average Number of Employees
962024-01-01 ~ 2024-12-31
1062023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,783,765 GBP2024-12-31
5,424,907 GBP2023-12-31
Debtors
Current
5,783,765 GBP2024-12-31
5,424,907 GBP2023-12-31
Bank Borrowings
Current
1,133,420 GBP2024-12-31
1,070,283 GBP2023-12-31
Amounts owed to group undertakings
Current
2,759,303 GBP2024-12-31
1,639,436 GBP2023-12-31
Creditors
Current
3,892,723 GBP2024-12-31
2,709,719 GBP2023-12-31
Bank Borrowings
Non-current
8,999,482 GBP2024-12-31
9,736,475 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,401,361 shares2024-12-31
4,401,361 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NOVA UK HOLDCO LIMITED
    Info
    Registered number SC700159
    icon of addressRear Office 2nd Floor, C/o Mapal, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • NOVA UK HOLDCO LIMITED
    S
    Registered number Sc700159
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 259 LIMITED - 2009-03-26
    icon of addressApex 3, 95 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,132,128 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.