CORVUS AGENCY LIMITED

Active - Accounts Filed

General Information

NAME
CORVUS AGENCY LIMITED

COMPANY NUMBER
10336579

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
18/08/2016 (8 years and 3 months old)

WEBSITE
www.tarianuw.com

CONFIRMATION STATEMENT MADE UP TO
21/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
11/04/2017 01/02/2022
TARIAN UNDERWRITING LIMITED
View all previous names

REGISTERED ADDRESS

ONE CREECHURCH PLACE
LONDON
EC3A 5AF

Telephone: 02071235270
TPS: No

TRADING ADDRESSES

One Creechurch Place
London
EC3A 5AF

Suite 103
34-36 Lime Street
London
EC3M 7AT

Telephone: 71235270

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£927.7k

49.71%

NET WORTH

£800.1k

67.39%

TOTAL LIABILITIES

£1.6M

9.97%

NET ASSETS

£800.1k

67.39%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: Kori Johanson (929628875) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CORVUS AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£927.7k

49.71%

NET WORTH

£800.1k

67.39%

TOTAL LIABILITIES

£1.6M

9.97%

NET ASSETS

£800.1k

67.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW WALLER	Owned: 2.39 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JAMES BERRY	Owned: 1.43 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JASON COOMBE	Owned: 1.43 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JAMES BERRY	Owned: 0.72 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
BEAT CAPITAL PARTNERS LIMITED	Owned: 57.28 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
GEOFFREY PRYOR-WHITE	Owned: 26.73 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
GEOFFREY PRYOR-WHITE	Owned: 5.25 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
MATTHEW WALLER	Owned: 4.77 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Madhav Atchuta Tadikonda 17/02/2022 - Present (2 years and 9 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ASTA MANAGEMENT SERVICES LTD 27/09/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 20	View Report
ASTA MANAGEMENT SERVICES LTD 27/09/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew John Waller 17/01/2024 - Present (10 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alastair George Clark Mckay 18/08/2016 - Present (8 years and 3 months) Born in Mar 1975	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: Kori Johanson (929628875) has left the board
Date: 23/01/2024	Event: New Board Member Matthew John Waller (931833467) Appointed
Date: 22/01/2024	Event: Geoffrey Pryor-White (923209401) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: Lori Ann Bailey (929330767) has left the board
Date: 24/10/2022	Event: New Company Secretary ASTA MANAGEMENT SERVICES LTD (910019629) Appointed
Date: 14/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Company Secretary ASTA MANAGEMENT SERVICES LTD (930080962) Appointed
Date: 05/10/2022	Event: Shradha Rughani (923209405) has left the board
Date: 05/10/2022	Event: Katie Victoria Baker (927723889) has left the board
Date: 05/10/2022	Event: Heather Elizabeth Marsden (927723617) has left the board
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Board Member Kori Johanson (929628875) Appointed
Date: 09/03/2022	Event: New Board Member Lori Ann Bailey (929330767) Appointed
Date: 04/03/2022	Event: New Board Member Madhav Atchuta Tadikonda (929312802) Appointed
Date: 07/01/2022	Event: John Paul Cavanagh (908761751) has left the board
Date: 07/01/2022	Event: Paul Michael Rayner (925188241) has left the board
Date: 14/09/2021	Event: New Accounts filed
Date: 29/09/2020	Event: New Accounts filed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Oliver Gordon Reeves (923157350) has left the board
Date: 08/01/2020	Event: Trevor Alan Clegg (901013337) has left the board
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 11/07/2019	Event: New Board Member Paul Michael Rayner (925188241) Appointed
Date: 22/02/2019	Event: New Board Member John Paul Cavanagh (923288284) Appointed
Date: 13/02/2019	Event: Deepon Sen Gupta (921593319) has left the board
Date: 23/11/2018	Event: Andrew James Tom Milligan (923755253) has left the board
Date: 23/11/2018	Event: New Board Member Trevor Alan Clegg (901013337) Appointed
Date: 31/10/2018	Event: Change in Reg. Office
Date: 11/10/2018	Event: New Accounts filed
Date: 31/08/2018	Event: New Board Member Oliver Gordon Reeves (923157350) Appointed
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Martin Robert Davidson Reith (921149507) has left the board
Date: 16/11/2017	Event: Change in Reg. Office
Date: 07/10/2017	Event: New Accounts filed
Date: 08/09/2017	Event: New Board Member Andrew James Tom Milligan (923755253) Appointed
Date: 05/09/2017	Event: New Annual Return filed
Date: 25/05/2017	Event: New Board Member Geoffrey Pryor-White (923209401) Appointed
Date: 25/05/2017	Event: New Company Secretary Shradha Rughani (923209405) Appointed
Date: 25/05/2017	Event: Alastair George Clark Mckay (919010883) has left the board
Date: 12/10/2016	Event: New Board Member Deepon Sen Gupta (921593319) Appointed
Date: 12/10/2016	Event: New Board Member Martin Robert Davidson Reith (921149507) Appointed
Date: 19/01/1970	Event: New Company Secretary Katie Victoria Baker (927723889) Appointed
Date: 19/01/1970	Event: New Company Secretary Heather Elizabeth Marsden (927723617) Appointed

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CORVUS AGENCY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£927.7k

£800.1k

£1.6M

£800.1k

People Overview

2

12

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£927.7k

£800.1k

£1.6M

£800.1k

Accounts

People Overview

2

12

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™