£569k
−5%vs Oct 2024Active04301088Private limited companyLondon
HAVIAN LIMITED
Significant control: Multiseis Norway As (50–75%), Jdsmlp Limited (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HAVIAN LIMITED is an active private limited company (company number 04301088) incorporated on 9 October 2001, registered in London. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 31 October 2025, showing net assets of £569k and cash of £434k, with 4 employees on average. Net assets fell 5% on the prior period (£601k).
Peer position · net assets
By net assets it sits in the top quarter of 8,890 comparable companies in London (median £1,000, upper quartile £36k).
02
Ownership and control
- Multiseis Norway As
- owns 50–75% of shares
- Jdsmlp Limited
- owns 25–50% of shares
- Mrs Pimporn Boulton
- owns 25–50% of shares
- Mr David James Boulton
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 October 200125 yrs ago
- Next accounts due
- 31 July 2027in 277 days
- Confirmation statement due
- 23 October 2027in 361 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£434k
−15%vs Oct 2024Not reported
4
No changevs Oct 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £569k | £434k | £276k | — | — | — | 4 |
| 31 October 2024 | £601k | £509k | £265k | — | — | — | 4 |
Cash per employee£108kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £568,632 at 31 October 2025
- Cash at bank of £50,000 or moreCash £433,818
- Incorporated five or more years agoIncorporated 9 October 2001
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 361 days
- Next accounts duein 277 days
- Accounts period endNet assets £569k · small accounts
- Accounts period endNet assets £601k · small accounts
- Incorporated
08
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- AGILISYS MANAGED SERVICES LIMITEDLondon · inc. Oct 2001
- ALGORITHMS SOFTWARE UK LIMITEDLondon · inc. Oct 2001
- STEPPINGSTONES (INTERNET) LIMITEDLondon · inc. Oct 2001
- POINTS INTERNATIONAL (UK) LIMITEDLondon · inc. Oct 2001
- GASDIGITAL LIMITEDLondon · inc. Sept 2001
- ABBEY SUPPORT LIMITEDLondon · inc. Oct 2001
All companies incorporated on 9 October 2001 · in Oct 2001.
09
Reminders for HAVIAN LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.