VERIF·AI

Ivolve Cmc Ltd

Active ·05010791 ·Private Limited Company ·Est. 9 January 2004
4
Officers
Full
Accounts
You're researching Ivolve Cmc Ltd

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ivolve Cmc Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number05010791
StatusActive
TypePrivate Limited Company
Incorporated9 January 2004
IndustryResidential nursing care facilities
SIC87100
AccountsFull
Outstanding Charges1

📍 Registered Address

Chestnut House Tawe Business Village
Swansea
SA7 9LA
Wales

👤 Directors & Officers (4)

Mr Timothy Michael DaviesDIRECTOR
Mr Neil David RobinsonDIRECTOR
Mr Erik Dan Hugo SvenssonDIRECTOR
Kutirai NgunduDIRECTOR

🔑 Persons with Significant Control (3)

Crusader Medical Care Holdings Limited75-100% shares
Crusader Medical Care Properties Limited75-100% shares
Mr Vincent Mark Ashley75-100% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔽 4 subsidiaries
Ownership chain
015025v75-100% shares
Ivolve Cmc LtdThis company
Subsidiaries controlled by Ivolve Cmc Ltd
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Ivolve Cmc Ltd has been on the Companies House register since 9 January 2004. They currently file full accounts.

Sector & Operations
Residential nursing care facilities

Registered headquarters in Swansea (SA7 9LA).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Timothy Michael Davies, Mr Neil David Robinson. Run deep background scans →

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