CI

CINVEN INTERNATIONAL LIMITED

Active

Company number 06420166

London, United Kingdom · Incorporated 7 November 2007

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

Last updated on 20 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

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

Company history

Previous company names

CINVEN DEBT SERVICES LIMITED · 7 November 2007 – 4 March 2008

Company overview

CINVEN INTERNATIONAL LIMITED is a private limited company registered in England and Wales since its incorporation on 7 November 2007 and remains active on the register. It changed its name from CINVEN DEBT SERVICES LIMITED on 7 November 2007. Its registered office is at 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

It is controlled by Cinven Holdings Limited, which holds 75-100% of the voting rights and has the right to appoint and remove directors. 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 2 May 2014). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past 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 27 November 2025. The next is due by 11 December 2026. Companies House holds 87 filings for this company, most recently a confirmation statement filing on 11 December 2025.

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
27 November 2025
Next due
11 December 2026
3 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.

Officers

PR
PARMAR, Rikesh Manhar
Director
31 March 2025
CB
CARRIER, Babett Sylvia, Dr
Director
8 June 2015
PT
PERKINS, Tracey Louise
Secretary
2 May 2014
CM
COLATO, Michael Andrew
Director
6 September 2010
LN
LYNCH, Neil Martin
Director · Resigned
20 November 2020
LL
LONDON, Lorraine Anne
Director · Resigned
9 February 2015
WK
WHALE, Kevin John
Director · Resigned
17 February 2012
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
15 January 2010
CD
COWLING, David Wren
Director · Resigned
8 November 2007
HR
HALL, Robin Alexander
Director · Resigned
8 November 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 November 2007
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
7 November 2007

Persons with significant control

PS
Cinven Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Legacy
Accounts
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2023 View
Legacy
Accounts
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Accounts With Accounts Type Small
Accounts
24 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Person Secretary Company With Change Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Change Sail Address Company With Old Address New Address
Address
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Appoint Person Secretary Company With Name
Officers
14 May 2014 View
Termination Secretary Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Change Sail Address Company
Address
9 October 2009 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
10 October 2008 View
Memorandum Articles
Incorporation
7 March 2008 View
Certificate Change Of Name Company
Change Of Name
29 February 2008 View
Legacy
Address
7 February 2008 View
Legacy
Accounts
7 February 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Incorporation Company
Incorporation
7 November 2007 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

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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