VANTI LTD

Active London

Other specialised construction activities n.e.c.

47 employees website.com
Property, infrastructure and construction Smart buildings & IoT Other specialised construction activities n.e.c.Video production activities +1
V

VANTI LTD

Other specialised construction activities n.e.c.

Founded 23 Feb 1960 Active London, England 47 employees website.com
Property, infrastructure and construction Smart buildings & IoT Other specialised construction activities n.e.c.Video production activitiesOther information technology service activities

Previous Company Names

TORPEDO FACTORY LTD 31 Dec 2012 — 9 Oct 2024
GORDON AUDIO VISUAL LIMITED 23 Feb 1960 — 31 Dec 2012
Accounts Submitted 5 Apr 2026 Next due 30 Jun 2026 20 days remaining
Confirmation Submitted 5 Aug 2025 Next due 16 Aug 2026 2 months remaining
Net assets £1M £256K 2025 year on year
Total assets £3M £383K 2025 year on year
Total Liabilities £2M £639K 2025 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

10 Bonhill Street London EC2A 4PE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VANTI LTD (00650255), an active property, infrastructure and construction company based in London, England. Incorporated 23 Feb 1960. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 20 days remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

£125.00k

Increased by £44.00k (+54%)

Net Assets

£1.17M

Increased by £256.00k (+28%)

Total Liabilities

£2.02M

Decreased by £639.00k (-24%)

Turnover

£6.62M

Increased by £643.00k (+11%)

Employees

47

Increased by 12 (+34%)

Debt Ratio

63%

Decreased by 11 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 400,000 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2012400,000£400k£400k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Torpedo Factory Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

VANTI LTD Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
10 Feb 2026OfficersAppointment of Mr Ian Mason as director on 10 Feb 2026
10 Feb 2026OfficersTermination of Jeremy David Kemp as director on 10 Feb 2026
5 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
16 Jul 2025OfficersAppointment of Mr Nicholas Clark as director on 3 Jul 2025
5 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

10 Feb 2026 Officers

Appointment of Mr Ian Mason as director on 10 Feb 2026

10 Feb 2026 Officers

Termination of Jeremy David Kemp as director on 10 Feb 2026

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

16 Jul 2025 Officers

Appointment of Mr Nicholas Clark as director on 3 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 5 Apr 2026

Appointment of Mr Ian Mason as director on 10 Feb 2026

3 months ago on 10 Feb 2026

Termination of Jeremy David Kemp as director on 10 Feb 2026

3 months ago on 10 Feb 2026

Confirmation statement made on 2 Aug 2025 with no updates

10 months ago on 5 Aug 2025

Appointment of Mr Nicholas Clark as director on 3 Jul 2025

10 months ago on 16 Jul 2025