IVI UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
£129K
-4.3% vs 2023
Net assets
-£21M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£10,133 | -£18,640 | — | |
| Profit before tax | — | -£10,764 | -£18,640 | — | |
| Net profit | — | -£10,764 | -£18,640 | — | |
| Cash | — | £2,028 | £134,918 | £129,101 | |
| Total assets less current liabilities | — | -£16,063,342 | -£16,081,982 | -£16,173,768 | |
| Net assets | — | -£20,996,092 | -£21,014,732 | -£21,014,732 | |
| Equity | -£20,985,328 | -£20,996,092 | -£21,014,732 | -£21,014,732 | |
| Average employees | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-4.3%
£134,918 £129,101
-
Net assets
0%
-£21,014,732 -£21,014,732
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | 0.1% | 0.1% | — | |
| Current ratio | — | — | 0.42x | 0.42x | |
| Interest cover | — | -16.06x | — | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wenn Townsend
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the company's parent undertaking has confirmed they will continue to support the company for the foreseeable future.”
Group structure
- IVI UK LTD · parent
- IVI London Wimpole Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JIMÉNEZ SIRVENT, Francisco | Director | 2024-06-20 | Jan 1975 | Spanish |
| NARAYAN, Ashneel | Director | 2024-09-30 | Feb 1990 | Australian |
| SÁNCHEZ-PRIETO ALCÁZAR, Javier | Director | 2024-06-20 | Oct 1969 | Spanish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUNZMANN, Kristof Alexander | Secretary | 2016-04-12 | 2018-12-21 |
| BACCOUCHE, Saber | Director | 2018-12-21 | 2020-10-05 |
| BLANES, Carlos | Director | 2021-01-28 | 2023-12-22 |
| ENTRECANALES, Marc | Director | 2019-03-15 | 2024-06-20 |
| FERRER, Maria Isabel | Director | 2017-06-14 | 2019-03-15 |
| GILBERT, David Andrew Simon | Director | 2023-06-19 | 2024-06-20 |
| KENNEDY, Stephen Howard | Director | 2016-03-30 | 2016-10-07 |
| KUNZMANN, Kristof Alexander | Director | 2016-10-11 | 2018-12-21 |
| MARIN, Luis Saurat | Director | 2016-03-30 | 2021-01-28 |
| MARSDEN, Maxwell Eugene | Director | 2023-12-22 | 2024-09-30 |
| MARTINEZ, Luis Pellicer | Director | 2016-03-30 | 2017-06-14 |
| MCVEIGH, Joseph Enda | Director | 2015-10-23 | 2018-09-28 |
| MIRANDA, Antonio Requena | Director | 2016-03-30 | 2017-06-14 |
| SCOTT, Richard Thomas, Dr | Director | 2017-06-14 | 2018-09-21 |
| SCOTT, Richard Thomas, Dr | Director | 2017-06-14 | 2023-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kkr & Co. Inc. | Corporate entity | Shares 50–75% | 2023-01-11 | Active |
| Mr Jose Alejandro Remohi | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2018-10-01 | Ceased 2023-01-10 |
| Mr Joseph Enda Mcveigh | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-10-01 |
| Equipo Ivi | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2017-07-19 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-22 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
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.