CS

CINVEN SERVICES LIMITED

Active

Company number 03162555

London, United Kingdom · Incorporated 22 February 1996

21 St James’S Square, London, SW1Y 4JZ, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEGINTEAM LIMITED · 22 February 1996 – 10 April 1996

CINVEN SERVICES LIMITED · 10 April 1996 – 24 June 1996

Company overview

CINVEN SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 22 February 1996 and remains active on the register. It has changed its name 2 times, most recently from CINVEN SERVICES LIMITED on 10 April 1996. Its registered office is at 21 St James’S Square, London, SW1Y 4JZ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Cinven Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three directors: COLATO, Michael Andrew (appointed 6 September 2010), CARRIER, Babett Sylvia, Dr (appointed 8 June 2015) and PARMAR, Rikesh Manhar (appointed 31 March 2025). PERKINS, Tracey Louise serves as company secretary (appointed 8 June 2015). 27 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 20 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 21 February 2026. The next is due by 7 March 2027. Companies House holds 168 filings for this company, most recently a confirmation statement filing on 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • CINVEN HOLDINGS LIMITED (100.0%)
  • DAVID ROBERT BARKER (0.0%)
  • CASPAR ANTONIUS BERENDSEN (0.0%)
  • PETER ANTHONY COLIN CATTERALL (0.0%)
  • XAVIER GEISMAR (0.0%)
  • ALEXANDRA CAROLINE HESS (0.0%)
  • STUART ANDERSON MCALPINE (0.0%)
  • NICOLAS FERNAND PAULMIER (0.0%)
  • MATTHEW JAMES SABBEN-CLARE (0.0%)
  • BRUNO OTMAR SCHICK (0.0%)
Total shares
400,000
Nominal value
£32.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 400,000 GBP £0.008
Total 400,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDRA CAROLINE HESS ORDINARY 0 0.00% 0 0.00%
BRUNO OTMAR SCHICK ORDINARY 0 0.00% 0 0.00%
CASPAR ANTONIUS BERENDSEN ORDINARY 0 0.00% 0 0.00%
CINVEN HOLDINGS LIMITED ORDINARY 400,000 100.00% 400,000 100.00%
DAVID ROBERT BARKER ORDINARY 0 0.00% 0 0.00%
MATTHEW JAMES SABBEN-CLARE ORDINARY 0 0.00% 0 0.00%
NICOLAS FERNAND PAULMIER ORDINARY 0 0.00% 0 0.00%
PETER ANTHONY COLIN CATTERALL ORDINARY 0 0.00% 0 0.00%
STUART ANDERSON MCALPINE ORDINARY 0 0.00% 0 0.00%
XAVIER GEISMAR ORDINARY 0 0.00% 0 0.00%
Total 400,000 100% 400,000 100%

Officers

PR
PARMAR, Rikesh Manhar
Director
31 March 2025
CB
CARRIER, Babett Sylvia, Dr
Director
8 June 2015
PT
PERKINS, Tracey Louise
Secretary
8 June 2015
CM
COLATO, Michael Andrew
Director
6 September 2010
LN
LYNCH, Neil Martin
Director · Resigned
20 November 2020
LL
LONDON, Lorraine Anne
Director · Resigned
8 June 2015
WK
WHALE, Kevin John
Director · Resigned
17 February 2012
CD
COWLING, David Wren
Director · Resigned
20 December 2005
CY
CHOTAI, Yagnish Vrajlal
Director · Resigned
1 October 1996
KG
KENISTON-COOPER, Graham James
Director · Resigned
20 May 1996
MR
MUNTON, Richard James
Director · Resigned
20 May 1996
BJ
BROWN, John Forster
Director · Resigned
20 May 1996
CJ
CLARKE, Jonathan George Gough
Director · Resigned
20 May 1996
DG
DAVISON, Guy Bryce
Director · Resigned
20 May 1996
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
20 May 1996
MA
MARCHANT, Andrew William
Director · Resigned
20 May 1996
RS
ROWLANDS, Simon Nicholas
Director · Resigned
20 May 1996
WN
WHEELER, Nigel Brentwood
Director · Resigned
20 May 1996
JA
JOY, Andrew Neville
Director · Resigned
20 May 1996
NC
NICHOLSON, Charles Dumaresq
Director · Resigned
20 May 1996
HR
HALL, Robin Alexander
Director · Resigned
20 May 1996
CI
CARSLAW, Iain Alexander
Director · Resigned
26 April 1996
LB
LINDEN, Brian Andrew
Director · Resigned
16 April 1996
AC
ARMSTRONG, Colin North
Director · Resigned
7 March 1996
LP
LABUSCHAGNE, Petrus Johannes
Director · Resigned
7 March 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 February 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 February 1996

Persons with significant control

PS
Cinven Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Legacy
Other
8 November 2024 View
Legacy
Other
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Resolution
Resolution
22 May 2024 View
Memorandum Articles
Incorporation
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Secretary Company With Change Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Small
Accounts
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Small
Accounts
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Small
Accounts
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Accounts With Accounts Type Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Resolution
Resolution
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Small
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Small
Accounts
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
27 February 2012 View
Accounts With Accounts Type Small
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Small
Accounts
11 February 2011 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Small
Accounts
31 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Officers
19 May 2009 View
Memorandum Articles
Incorporation
14 May 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Small
Accounts
10 February 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Small
Accounts
27 February 2008 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Small
Accounts
6 November 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Small
Accounts
15 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Small
Accounts
26 January 2005 View
Legacy
Address
11 December 2004 View
Accounts With Accounts Type Small
Accounts
25 February 2004 View
Legacy
Annual Return
25 February 2004 View
Memorandum Articles
Incorporation
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Legacy
Mortgage
18 March 2003 View
Accounts With Accounts Type Small
Accounts
9 March 2003 View
Legacy
Annual Return
26 February 2003 View
Memorandum Articles
Incorporation
29 October 2002 View
Resolution
Resolution
29 October 2002 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Small
Accounts
7 March 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Accounts With Accounts Type Small
Accounts
30 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Small
Accounts
14 March 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Capital
18 June 1999 View
Resolution
Resolution
18 June 1999 View
Resolution
Resolution
18 June 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Small
Accounts
7 January 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Accounts
6 April 1998 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Small
Accounts
16 September 1997 View
Legacy
Capital
8 April 1997 View
Legacy
Annual Return
20 March 1997 View
Legacy
Officers
14 October 1996 View
Legacy
Accounts
10 October 1996 View
Legacy
Capital
24 September 1996 View
Resolution
Resolution
16 September 1996 View
Legacy
Capital
16 September 1996 View
Legacy
Address
26 June 1996 View
Certificate Change Of Name Company
Change Of Name
21 June 1996 View
Legacy
Capital
21 June 1996 View
Resolution
Resolution
21 June 1996 View
Resolution
Resolution
21 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Mortgage
30 May 1996 View
Legacy
Mortgage
30 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Certificate Change Of Name Company
Change Of Name
9 April 1996 View
Legacy
Address
2 April 1996 View
Legacy
Address
2 April 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Address
21 March 1996 View
Incorporation Company
Incorporation
22 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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