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Governance Register
Private limited company · No. 08966482 · London

Investly Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Investly Ltd's network

3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Investly Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Lauri TalumÄEDirector2022
4y 9m
Siim MaivelDirector2014
12y 7m
Lauri TalumÄECompany secretary2022
4y 9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 21 September 2025Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Siim MaivelDirector28 March 2014No other current boards on our record
Lauri TalumäeCompany secretary3 February 2022No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Oliver HolleDirector8 August 20183 February 2022
Wayne Steven James HughesDirector1 September 201814 December 2018
Ruth Elizabeth ChamberlainCompany secretary15 January 20168 August 2018

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
12.6y
median 12.6y
Longest tenure
12.6y
since 2014
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Investly Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£600k-£400k-£200k£0£200k2025202420232022202120202019201820172016£62.80k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025-Not reportedNot reported£62.80k£62.80kNot reported0
31 March 2024-Not reportedNot reported£64.83k£64.83kNot reported0
31 March 2023-Not reportedNot reported£126.55k£126.88kNot reported0
31 March 2022-Not reportedNot reported£127.19k£127.76kNot reported0
31 March 2021-Not reportedNot reported£131.01k£131.01k£46.14k0
31 March 2020-Not reportedNot reported£169.13k£169.13k£91.07k0
31 March 2019-Not reportedNot reported£152.43k£28.39k£22.69kNot reported
31 March 2018-Not reportedNot reported-£340.68k£16.41k£10.34kNot reported
31 March 2017-Not reportedNot reported-£430.81k£20.98k£105.50kNot reported
31 March 2016UK GAAP (pre-2015)Not reportedNot reported-£144.98k£4.34k£20.41kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 46 days
Confirmation statement last made up to
21 September 2025
Next confirmation statement due
5 October 2026 Date has passed, 41 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.
Total from published grants
-
no amounts published
Grants
1
published to 360Giving
Funders
1
distinct funders
Latest grant
Jul 2017
10 July 2017

Grants awarded 10 July 2017.

By year

iBy year the grant was awarded, number of grants.

Funders

1 funder
FunderGrantsTotalYears
Nesta1-2017

Grants

newest first
DateFunderTitleAmount
10 July 2017NestaAC00655Not published

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
08966482
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
28 March 2014
Registered office
65 London Wall, London, EC2M 5TU
Nature of business (SIC)
  • 82990 Other business support service activities n.e.c.
Latest accounts
31 March 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 46 days
Confirmation statement last made up to
21 September 2025
Next confirmation statement due
5 October 2026 Date has passed, 41 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

307iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 307 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 306 other companies. 306 of the 307 are active.Show all 305 →

Same sector and place

260iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

260 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the EC2M postcode district.

Showing 6 of 260Show all 260 →

Recent news and events

From the public record

  • 21 September 2025Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Mr Siim MaivelPerson · Estonian
  • Has significant influence or control
11 May 2018Current
Maivel Group OüCompany, registered in Estonia · not on the UK register
  • Owns 25 to 50% of the shares
11 May 2018Current
Speedinvest Ii International GmbhCompany, registered in Austria · not on the UK register
  • Owns 25 to 50% of the shares
11 May 2018Current
Mr Oliver HollePerson · Austrian
  • Has significant influence or control
11 May 2018Current
Mrs Ruth Elizabeth ChamberlainPerson · British
  • Owns 75 to 100% of the shares
6 April 20168 August 2018

4 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.