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Company number
09279064

GROUPVEST LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GROUPVEST LIMITED
Company number
09279064
Registered office
SUITE B, KESTREL HOUSE, 146/148 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 October 2014
Status
Active
Age
11 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified · 70221 — Financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Feb 2027
Confirmation statement — last
07 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Faje Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/03/2024
Mr Philip Charalambous
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 29/06/2016
Mr Rupert Walsh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 31/03/2024 Controls 2 companies
Mr Rupert Walsh
born 04/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/06/2016 Controls 7 companies
Mr Philip Charalambous
born 06/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 12/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2024 Person with significant control added Faje Limited
12/05/2017 Person with significant control ceased Mr Philip Charalambous
29/06/2016 Person with significant control added Mr Rupert Walsh
29/06/2016 Person with significant control added Mr Philip Charalambous

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 85
▼ 1.7%
86
Net assets 5
▼ 19.3%
6

Documents for GROUPVEST LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GROUPVEST LIMITED?
According to the official registry, the company number of GROUPVEST LIMITED is 09279064.
Where is GROUPVEST LIMITED registered?
The registered office is SUITE B, KESTREL HOUSE, 146/148 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA, UNITED KINGDOM.
What is the SIC code of GROUPVEST LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified, 70221 — Financial management.
Who controls GROUPVEST LIMITED?
Faje Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GROUPVEST LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GROUPVEST LIMITED (09279064)

GROUPVEST LIMITED is a private limited company incorporated on 24 October 2014 and registered in the United Kingdom under company number 09279064. Its registered office is at SUITE B, KESTREL HOUSE, 146/148 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Faje Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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