CVC ADVISERS LIMITED
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Cash
£9.3m
-49% lowest in 3 filed years
Net assets
£63m
+26.9% highest in 3 filed years
Employees
298
+13.3% highest in 3 filed years
Profit before tax
£21m
+15% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £123,495,031 | £132,275,979 | £162,995,034 | +23.2% | |
| Operating profit | £16,022,479 | £16,617,475 | £20,185,188 | +21.5% | |
| Profit before tax | £16,387,293 | £18,219,822 | £20,957,358 | +15% | |
| Net profit | £12,485,554 | £13,212,630 | £12,512,340 | -5.3% | |
| Cash | £35,662,814 | £18,241,373 | £9,304,903 | -49% | |
| Total assets less current liabilities | £37,644,798 | £50,872,874 | £65,073,097 | +27.9% | |
| Net assets | £36,636,139 | £49,848,769 | £63,282,339 | +26.9% | |
| Equity | £36,636,139 | £49,848,769 | £63,282,339 | +26.9% | |
| Average employees | 234 | 263 | 298 | +13.3% | |
| Wages | £69,012,656 | £77,107,065 | £90,502,413 | +17.4% | |
| Directors' remuneration | £4,248,747 | £6,041,629 | £4,810,448 | -20.4% | |
| Directors' pension contributions | £32,101 | — | £46,332 | — | |
| Highest paid director | £581,725 | £1,777,085 | £1,511,288 | -15% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 13.0% | 12.6% | 12.4% | |
| Net margin | 10.1% | 10.0% | 7.7% | |
| Return on capital employed | 42.6% | 32.7% | 31.0% | |
| Gearing (liabilities / total assets) | 53.0% | 45.7% | 46.9% | |
| Current ratio | 1.70x | 2.05x | 2.05x | |
| Interest cover | — | 62.44x | 22.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CVC ADVISERS LIMITED 2018-06-13 → present
- CVC CAPITAL PARTNERS LIMITED 2004-01-05 → 2018-06-13
- APRILWAY LIMITED 2003-04-07 → 2004-01-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has considerable financial resources at its disposal. In addition, due to its long-running contracts with group undertakings, which are expected to continue into the foreseeable future, it will continue to generate consistent profits”
Significant events
- “A dividend of £16m was declared after the reporting date and is disclosed in Note 18.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PANDIT, Krishan | Secretary | 2025-02-24 | — | — |
| BROOKES, Christopher | Director | 2025-12-09 | May 1982 | British |
| CLARRY, Nicholas James | Director | 2026-05-18 | Mar 1972 | British |
| GALLICO, Timothy Huish | Director | 2025-04-22 | Dec 1978 | British |
| HUSSAIN, Raju | Director | 2023-03-09 | Jun 1981 | British |
| KOENIG, Marie Katharina Valeska | Director | 2024-01-10 | Feb 1972 | German |
| MURPHY, Dominic Patrick | Director | 2023-03-09 | Mar 1967 | Irish |
| YOUNG, Kenneth John Macdonald | Director | 2016-04-18 | Dec 1973 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAYSHAW, Catrin Olwen Nerys | Secretary | 2023-03-09 | 2024-11-06 |
| LIVINGSTON, Lauren | Secretary | 2015-01-01 | 2023-03-09 |
| PERRIS, Richard | Secretary | 2010-10-27 | 2015-01-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-04-07 | 2010-10-27 |
| BOUGHTON, Marc | Director | 2014-12-10 | 2017-02-20 |
| BOUGHTON, Marc | Director | 2003-12-17 | 2008-09-03 |
| BRIGGS, Hugh Alexander | Director | 2005-06-20 | 2008-07-18 |
| BROOKE, Graham Robert Charles | Director | 2006-03-20 | 2008-09-16 |
| CLARRY, Nicholas James | Director | 2005-06-20 | 2008-07-18 |
| CLINCH, Anthony Gorman | Director | 2003-12-17 | 2008-08-11 |
| CUNDY, Timothy Charles | Director | 2008-09-16 | 2025-12-09 |
| DUYCK, Geert | Director | 2003-12-17 | 2005-06-20 |
| FEUER, Jonathan Philip | Director | 2003-12-17 | 2014-11-18 |
| FOBEL, Anthony Peter | Director | 2003-12-17 | 2005-06-20 |
| GRIZZELLE, Mark Alain Ross | Director | 2003-12-17 | 2016-03-23 |
| HILL, Robert David | Director | 2005-06-20 | 2008-09-16 |
| HOOPER, Robin Peveril | Director | 2023-03-09 | 2026-04-22 |
| HOOPER, Robin Peveril | Director | 2005-06-20 | 2008-09-16 |
| KAYE, Jonathan Russell | Director | 2006-03-20 | 2006-10-30 |
| KOLTES, Steven | Director | 2003-12-17 | 2008-07-20 |
| LAYTON, Matthew Robert | Nominee Director | 2003-04-07 | 2003-07-04 |
| LIVINGSTON, Lauren Elizabeth | Director | 2023-03-09 | 2023-12-31 |
| LUCAS, Robert Richard | Director | 2003-12-17 | 2023-03-09 |
| MCKENZIE, Alexander Donald | Director | 2003-12-17 | 2008-04-04 |
| MCLAIN, Bruce Hardy | Director | 2003-12-17 | 2008-07-01 |
| MILNE, David Gordon | Director | 2003-12-17 | 2008-09-16 |
| OOSTVOGELS, Stefan Maria Jozef Germanus | Director | 2003-07-04 | 2004-01-01 |
| PARHAM, Iain Michael | Director | 2003-12-17 | 2008-02-04 |
| PUDGE, David John | Director | 2003-04-07 | 2003-07-04 |
| RUTLAND, Peter William James | Director | 2025-04-22 | 2026-04-22 |
| SOMERVILLE, Lorne Rupert | Director | 2018-08-10 | 2024-10-28 |
| TEMPE, Delphine Marguerite Gabrielle | Director | 2003-07-04 | 2004-01-01 |
| THOMAS, Helene Michelle | Director | 2023-03-09 | 2023-12-31 |
| TORNQUIST, Peter | Director | 2003-12-17 | 2005-06-20 |
| VESTERGAARD-POULSEN, Soren | Director | 2020-01-07 | 2023-03-09 |
| VINEBURG, Stephen John | Director | 2008-09-16 | 2014-05-07 |
| WATT, Frederick Inglis | Director | 2008-09-16 | 2023-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cvc Capital Partners Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-30 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-13 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.