INITIVO CONSULTANCY LIMITED
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Cash
£2.8m
-37.2% lowest in 3 filed years
Net assets
£3m
-25.9% lowest in 3 filed years
Employees
72
-12.2% lowest in 3 filed years
Profit before tax
£540k
-64.1% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,557,000 | £9,821,000 | £8,821,000 | -10.2% | |
| Operating profit | £949,000 | £1,215,000 | £357,000 | -70.6% | |
| Profit before tax | £1,184,000 | £1,504,000 | £540,000 | -64.1% | |
| Net profit | £1,176,000 | £1,458,000 | £426,000 | -70.8% | |
| Cash | £4,359,000 | £4,406,000 | £2,767,000 | -37.2% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £3,700,000 | £3,982,000 | £2,950,000 | -25.9% | |
| Equity | £3,700,000 | £3,982,000 | £2,950,000 | -25.9% | |
| Average employees | 87 | 82 | 72 | -12.2% | |
| Wages | £3,984,000 | £4,118,000 | £2,537,000 | -38.4% | |
| Directors' remuneration | £199,000 | £101,000 | £115,000 | +13.9% | |
| Directors' pension contributions | £17,000 | £6,000 | £7,000 | +16.7% | |
| Highest paid director | £191,000 | £101,000 | £115,000 | +13.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 11.1% | 12.4% | 4.0% | |
| Net margin | 13.7% | 14.8% | 4.8% | |
| Gearing (liabilities / total assets) | 39.6% | 41.3% | 42.2% | |
| Current ratio | 2.41x | 2.33x | 2.18x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-01-02
- INITIVO CONSULTANCY LIMITED 2025-01-02 → present
- VINCI TECHNOLOGY CENTRE UK LIMITED 2013-06-05 → 2025-01-02
- TCL GRANBY LIMITED 2006-04-12 → 2013-06-05
- ASTRAL HOUSE (NOMINEE) LIMITED 2005-11-30 → 2006-04-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company has adequate liquidity to meet its obligations as they fall due. The Company holds a cash balance of £2,767,000 included in the group centralised treasury arrangement with VINCI Finance International, a Group company registered in Belgium. As a result, and even though globally everyone is confronted with some uncertainty, the Directors concluded that the Company has sufficient financial resources to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOOSEY, Paul Anthony | Director | 2024-04-01 | Nov 1973 | British |
| KENT, Emma Julia | Director | 2023-12-01 | May 1984 | British |
| WARDROP, Scott Alexander | Director | 2021-04-30 | Apr 1966 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNET, Jean-Pierre | Secretary | 2014-12-22 | 2019-01-07 |
| BOWLER, David William | Secretary | 2005-11-30 | 2007-10-09 |
| COMBA, Alexander Michael | Secretary | 2008-01-18 | 2014-12-22 |
| WATTS, Ruth Elizabeth | Secretary | 2007-10-09 | 2008-01-18 |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-11-30 | 2005-11-30 |
| BLUNDELL, Roger | Director | 2014-01-15 | 2021-12-03 |
| BOWLER, David William | Director | 2005-11-30 | 2008-01-30 |
| BRENNAN, Christopher Carl | Director | 2013-06-05 | 2022-12-20 |
| COMBA, Alexander Michael | Director | 2006-04-18 | 2014-12-22 |
| DUPETY, Bruno Michel | Director | 2014-11-10 | 2019-08-02 |
| ELLIS, Stephen | Director | 2005-11-30 | 2006-04-18 |
| GODARD, Gilles Bruno Marie | Director | 2020-08-24 | 2021-04-30 |
| MATTHEWS, Russell Stuart | Director | 2013-06-05 | 2023-12-01 |
| RAIKES, Anthony Kennedy | Director | 2022-02-01 | 2024-04-30 |
| RIDLEY BARKER, Andrrw Michael | Director | 2013-06-05 | 2014-10-03 |
| STUBLER, Jerome Maurice | Director | 2019-08-20 | 2020-08-24 |
| TILBROOK, Ruth Elizabeth | Director | 2008-02-04 | 2013-06-05 |
| TUPLIN, Paul | Director | 2013-06-05 | 2014-10-03 |
| PAILEX NOMINEES LIMITED | Corporate Director | 2005-11-30 | 2005-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Construction Holding Limited | Corporate entity | Shares 75–100% | 2023-03-31 | Active |
| Vinci Construction Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Ceased 2023-03-31 |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-24 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-23 | AD02 | address | Change sail address company with new address | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.