BV ACQUISITIONS XIV DSH LIMITED
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Cash
£4.4k
USD 5,936
Latest balance sheet
Net assets
£51m
USD 69,071,319
+2.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£3.7m
USD 5,004,356
-32.3% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors have considered the factors resulting in the Company having negative net current liabilities and note that any shortfall in working capital will be funded by the corporate shareholders and thus entity will continue to be a going concern.
-
Going-concern uncertainty disclosed
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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £9,102,976 | £5,481,695 | £3,713,808 | -32.3% | |
| Net profit | £9,102,976 | £5,474,562 | £3,711,590 | -32.2% | |
| Cash | — | — | £4,405 | — | |
| Total assets less current liabilities | £25,093,732 | £49,815,626 | £51,258,864 | +2.9% | |
| Net assets | £25,093,732 | £49,815,626 | £51,258,864 | +2.9% | |
| Equity | £25,093,732 | £49,815,626 | £51,258,864 | +2.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.1% | 0.0% | 0.0% | |
| Current ratio | — | — | 0.56x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have considered the factors resulting in the Company having negative net current liabilities and note that any shortfall in working capital will be funded by the corporate shareholders and thus entity will continue to be a going concern.”
Group structure
- BV ACQUISITIONS XIV DSH LIMITED · parent
- Discovery Software Holdings Pledgeco Ltd 86.3%
- Discovery Software Holdings Acquico Ltd 86.3%
- Titian Software Holdings Ltd 86.3%
- Titian Software Ltd 86.3%
- Titian Software US Inc 86.3%
- Titian Software Poland z.o.o 86.3%
- Biodata Ltd. 86.3%
- Biodata Inc. 86.3%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EWEN, Zakary Scott | Director | 2022-04-28 | Jun 1989 | American |
| HEISS, Antonia Isabel Naomi | Director | 2025-05-15 | Dec 1994 | German |
| PEREZ-DEISBOECK, Lizette Marie | Director | 2022-04-28 | Dec 1965 | American |
Ownership
Persons with significant control
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2022-07-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | SH01 | capital | Capital allotment shares | |
| 2024-02-26 | AD03 | address | Move registers to sail company with new address | |
| 2024-02-26 | AD02 | address | Change sail address company with new address | |
| 2023-11-17 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-09 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-07-27 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-26 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.