Aveni Ltd
SC600143 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2018-06-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 299 days
- Confirmation statement
- last made up 2025-06-14 · next due 2026-06-28
Registered office
C/o Anderson Strathern Llp58 Morrison Street
Edinburgh
Eh3 8bp
Peer comparison
Compared against 228 UK companies in SIC 62012 (Business and domestic software development) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£6,880,240
↑549.8%
|
£1,058,746
↓65.5%
|
£3,069,940
↑13.9%
|
£2,696,325
↑106.2%
|
£1,307,761
|
| Cash |
£5,232,312
↑4625.6%
|
£110,723
↓94.8%
|
£2,145,205
↑2.6%
|
£2,091,752
↑109.4%
|
£998,805
|
| Debtors |
£1,647,928
↑73.8%
|
£948,023
↑2.5%
|
£924,735
↑53.0%
|
£604,573
↑95.7%
|
£308,956
|
| Net current assets |
£6,153,868
↑723.1%
|
£747,637
↓71.2%
|
— |
£2,595,707
↑111.3%
|
£1,228,340
|
| Net assets |
£6,228,600
↑703.5%
|
£775,189
↓73.7%
|
£2,946,996
↑13.0%
|
£2,608,877
↑113.4%
|
£1,222,361
|
| Equity |
£6,228,600
↑703.5%
|
£775,189
↓73.7%
|
£2,946,996
↑13.0%
|
£2,608,877
↑113.4%
|
£1,222,361
|
| Other | |||||
| Average employees |
53
↑65.6%
|
32
↑3.2%
|
31
↑14.8%
|
27
↑50.0%
|
18
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Brett, Louise Clare · Director appointed 2025-04-01
- Scher, Robin Michael Harrison · Director appointed 2024-07-24
- Leslie, Benedict · Director appointed 2024-07-24
- Clark, Colin Martin · Director appointed 2022-10-01
- Hunter, Jamie · Director appointed 2019-12-09
- Twigg, Joseph Hyrum · Director appointed 2018-06-15
- Gibson, Robert Wilson · Director appointed 2022-10-01 resigned 2024-07-24
- Martin, Moray Brebner · Director appointed 2020-04-01 resigned 2022-06-29
- Reynolds, Eddy · Director appointed 2020-06-01 resigned 2021-12-31
- Caulfield, Mark · Director appointed 2019-05-28 resigned 2020-06-12
- Haddow, Barry · Director appointed 2019-05-28 resigned 2020-06-12
- Birch, Alexandra · Director appointed 2019-05-28 resigned 2020-06-12
People with significant control (4)
-
Mr Joseph Hyrum Twigg Ceased 2022-04-04Individual Psc · British · resident in Scotland · born 8/1980 · notified 2018-06-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Mark Caulfield Ceased 2020-04-01Individual Psc · British · resident in Scotland · born 12/1968 · notified 2019-05-28Ownership of shares 25 to 50 percent
-
Mrs Alexandra Birch Ceased 2019-09-03Individual Psc · Spanish · resident in Scotland · born 4/1974 · notified 2018-06-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2022-04-04
Recent filings (15)
- 2026-05-19 Resolution (paper) RESOLUTIONS Resolution
- 2026-04-15 Capital allotment shares SH01 Capital
- 2026-04-09 Memorandum and articles (paper) MA Incorporation
- 2026-04-09 Resolution (paper) RESOLUTIONS Resolution
- 2026-04-09 Capital allotment shares SH01 Capital
- 2026-04-09 Capital allotment shares SH01 Capital
- 2026-03-26 Capital allotment shares SH01 Capital
- 2025-11-21 Total-exemption-full accounts AA Accounts
- 2025-07-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-08 Appointment of director AP01 Officers
- 2025-06-06 Second filing capital allotment shares RP04SH01 Capital
- 2025-06-05 Capital allotment shares (paper) SH01 Capital
- 2025-03-25 Total-exemption-full accounts AA Accounts
- 2025-01-30 Capital variation of rights attached to shares (paper) SH10 Capital
- 2024-08-09 Capital variation of rights attached to shares (paper) SH10 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register