Recurvia Ltd
- Company number
- 15820947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2024
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Inephany Ltd (until 26 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALLONIATIS, Tristan | Director | 20 Jan 2026 | |
| COLLINS, James Martin | Director | 20 Jan 2026 | |
| YOUNG, Stephen John, Prof | Director | 7 Mar 2025 | |
| ARMOUR, Amelia Sarah | Director | 7 Mar 2025 | |
| TORR, John Philip Maxwell | Director | 5 Jul 2024 | |
| VON STURM ZU VEHLINGEN, Maurice Andre | Director | 5 Jul 2024 | 19 Sep 2025 |
| BAHRAYNIAN, Amir-Hami | Director | 5 Jul 2024 | 19 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Philip Maxwell Torr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2024 | |
| Mr Amir-Hami Bahraynian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2024 | 7 Mar 2025 |
| Mr Maurice Andre Von Sturm Zu Vehlingen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2024 | 7 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £1,378,219 | 5 |
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