Winova Consulting Limited
- Company number
- 07863591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2011
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Osney Capital LLP (98 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eightplatform Xiii Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
20 Aug 2026 | |
| Union Bancaire Privée (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2019 | 3 Nov 2025 |
| Mr Christer Sandberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £124,054 | 1 |
| 31 Dec 2024 | - | £86,476 | 1 |
| 31 Dec 2023 | - | £118,186 | 1 |
| 31 Dec 2022 | - | £178,430 | 1 |
| 31 Dec 2021 | - | £70,338 | 1 |
| 31 Dec 2020 | - | £68,796 | 1 |
| 31 Dec 2019 | - | £9,826 | 2 |
| 31 Dec 2018 | - | £550 | 1 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £12,444 | £24,858 | - |
Connections
Owned by
Winova Consulting Limited → Eightplatform Xiii Limited → Permira Viii Investment Platform Limited
Companies at the same address
- A Life At Work Ltd (07690147)
- Aerofoil Consulting Limited (15336205)
- Amco Cpm Solutions Limited (12535088)
- Applegarth Home Improvements Limited (11798184)
- Archer Change And Development Consultancy Limited (06238391)
- Art Division Limited (04255948)
- Artin Homes Ltd (11108462)
- Ashiyana Ltd (11537715)
- Aspire Balanced Health Ltd (08044752)
- ASV Asset Management Ltd (11835533)