Tevalis Limited
- Company number
- 05599167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Hospitality Epos Solutions Limited (until 7 Dec 2007)
- Tevalis Software Solutions Limited (until 31 Mar 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Edward Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Dec 2020 |
| Arowanis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£817,551 | £1,281,908 | 1 |
| 31 Mar 2024 | -£193,470 | £154,393 | 110 |
| 31 Mar 2023 | £379,540 | £428,409 | 104 |
| 31 Mar 2022 | £124,318 | £177,677 | 88 |
| 31 Mar 2021 | -£81,430 | £605,318 | 101 |
| 31 Oct 2019 | £985,480 | £540 | 59 |
| 31 Oct 2018 | £874,889 | £61,203 | 41 |
| 31 Oct 2017 | £540,605 | £30,478 | 41 |
| 31 Oct 2016 | £411,224 | £243 | - |
| 31 Oct 2015 | £295,316 | £275 | - |
| 31 Oct 2014 | £146,922 | - | - |
| 31 Oct 2013 | £126,633 | £100 | - |
| 31 Oct 2012 | £19,882 | £100 | - |
| 31 Oct 2011 | £12,076 | - | - |
| 31 Oct 2010 | -£22,605 | - | - |
| 31 Oct 2009 | -£37,786 | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
Connections
Owned by
Tevalis Limited → Arowanis Holdings Limited → Thor Holdco Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited