Anyvan Investment Holdings Limited
Unaudited Financial Statements
For the year ended 31 March 2025
Pages for Filing with Registrar
Company Registration No. 12620296 (England and Wales)
Anyvan Investment Holdings Limited
Company Information
Director
A Elphinstone
Company number
12620296
Registered office
5th Floor, The Triangle
Hammersmith Grove
London
W6 0LG
Accountants
Moore Kingston Smith LLP
9 Appold Street
London
EC2A 2AP
Anyvan Investment Holdings Limited
Contents
Page
Balance sheet
1
Notes to the financial statements
2 - 4
Anyvan Investment Holdings Limited
Balance Sheet
As at 31 March 2025
Page 1
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
100
100
Current assets
Debtors
4
100
100
Net current assets
100
100
Net assets
200
200
Capital and reserves
Called up share capital
5
200
200

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and signed by the director and authorised for issue on 28 November 2025
A Elphinstone
Director
Company Registration No. 12620296
Anyvan Investment Holdings Limited
Notes to the Financial Statements
For the year ended 31 March 2025
Page 2
1
Accounting policies
Company information

Anyvan Investment Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 5th Floor, The Triangle, Hammersmith Grove, London, United Kingdom, W6 0LG.

1.1
Accounting convention

These financial statements have been prepared in accordance with section 1A of FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

This company is a qualifying entity for the purposes of FRS 102, being a member of a group where the parent of that group prepares publicly available consolidated financial statements, including this company, which are intended to give a true and fair view of the assets, liabilities, financial position and profit or loss of the group. T he company has therefore taken advantage of exemptions from the following disclosure requirements:

- Section 7 ‘Statement of Cash Flows’: Presentation of a statement of cash flow and related notes and disclosures;

- Section 33 ‘Related Party Disclosures’: Compensation for key management personnel.

The financial statements of the company are consolidated in the financial statements of Opus Topco Limited. These consolidated financial statements are available from Companies House, Crown Way, Cardiff, CF14 3UZ.

The company has taken advantage of the exemption under section 400 of the Companies Act 2006 not to prepare consolidated accounts. The financial statements present information about the company as an individual entity and not about its group.

1.2
Going concern

The company is a holding company, it has not traded during the period. The director has prepared detailed forecasts for the future cash requirements of true the group of which the company is a part and is satisfied that the group has sufficient available cash to allow it to pay all its creditors as they fall due, for a period of at least twelve months from the date of approval of the financial statements.

Furthermore, the ultimate controlling party has confirmed they will provide sufficient financial support to Opus Topco Limited and its subsidiary undertakings, of which Anyvan Holdings Limited is one, by not seeking repayment of any of the amounts owed to it for a period of at least twelve months from the date of approval of these financial statements. This support has been confirmed in a signed letter of support. As a result of this, at the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in business and meet its liabilities as they fall due for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.

Anyvan Investment Holdings Limited
Notes to the Financial Statements (Continued)
For the year ended 31 March 2025
1
Accounting policies
(Continued)
Page 3
1.3
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.4
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.5
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks and other short-term liquid investments with original maturities of three months or less.

1.6
Financial instruments

The company only has basic financial instruments measured at amortised cost, with no financial instruments classified as other or basic instruments measured at fair value.

1.7
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
1
1
3
Fixed asset investments
2025
2024
£
£
Investments
100
100
Anyvan Investment Holdings Limited
Notes to the Financial Statements (Continued)
For the year ended 31 March 2025
3
Fixed asset investments
(Continued)
Page 4
Movements in fixed asset investments
Shares in group undertakings
£
Cost or valuation
At 1 April 2024 & 31 March 2025
100
Carrying amount
At 31 March 2025
100
At 31 March 2024
100
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
100
100
5
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
20,000 Ordinary Shares of 1p each
20,000
20,000
200
200
6
Parent company

The immediate parent company is The Anyvan Group Limited whose address is 5th Floor The Triangle, 5 - 17 Hammersmith Grove, London, W6 0LG.

The ultimate controlling party is Vitruvian Partners, a private equity fund.

The largest group of undertakings for which group accounts will be drawn up is that headed by Opus Top c o Limited, whose registered address is 5th Floor The Triangle, 5 - 17 Hammersmith Grove, London, W6 0LG, and copies of the accounts are available from Companies House, Crown Way, Cardiff, CF14 3UZ.

The directors do not consider there to be a single controlling party of the ultimate controlling party.

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