VENN GROUP LIMITED

Active London

Temporary employment agency activities

245 employees website.com
Professional services HR, recruitment & staffing Temporary employment agency activities
V

VENN GROUP LIMITED

Temporary employment agency activities

Founded 15 Jun 2000 Active London, England 245 employees website.com
Professional services HR, recruitment & staffing Temporary employment agency activities

Previous Company Names

HUMAN CAPITAL MANAGEMENT LIMITED 15 Jun 2000 — 25 Jan 2001
Accounts Submitted 24 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 May 2025 Next due 29 May 2026 1 month remaining
Net assets £2M £967K 2024 year on year
Total assets £27M £2M 2024 year on year
Total Liabilities £25M £3M 2024 year on year
Charges 11
5 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Cottons Centre 3rd Floor Hays Lane London SE1 2QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VENN GROUP LIMITED (04015584), an active professional services company based in London, England. Incorporated 15 Jun 2000. Temporary employment agency activities. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£110.08k

Increased by £3.46k (+3%)

Net Assets

£2.04M

Increased by £966.54k (+90%)

Total Liabilities

£25.19M

Decreased by £2.65M (-10%)

Turnover

£137.96M

Decreased by £21.14M (-13%)

Employees

245

Decreased by 43 (-15%)

Debt Ratio

93%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 Allotments 611 Shares £131k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 2019383£87k£228
9 Feb 2019228£43k£190

Officers

Officers

1 active 2 resigned
Status
Keith James WilmottDirectorBritishEngland6515 Nov 2022Active

Shareholders

Shareholders (1)

Venn Newco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Venn Newco Limited

United Kingdom

Active
Notified 15 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Minnie Badenoch

Ceased 15 Nov 2022

Ceased

Deirdra Mary Moynihan

Ceased 15 Nov 2022

Ceased

Alexander Brunton Badenoch (deceased. In Their Estate)

Ceased 25 May 2022

Ceased

Group Structure

Group Structure

VENN NEWCO LIMITED united kingdom
VENN GROUP LIMITED Current Company

Charges

Charges

5 outstanding 6 satisfied

Properties

Properties

12 leasehold 12 total
AddressTenurePrice PaidDate Added
Waterloo House, 20 Waterloo Street, Birmingham (B2 5TB) BIRMINGHAM
Leasehold-3 Aug 2021
Waterloo House, 20 Waterloo Street, Birmingham (B2 5TB) BIRMINGHAM
Leasehold-3 Aug 2021
Suite 538 Elder House, Elder Gate, Milton Keynes (MK9 1LR) MILTON KEYNES
Leasehold-26 Nov 2019
Suites 542 to 546, Elder House, Elder Gate, Milton Keynes (MK9 1LR) MILTON KEYNES
Leasehold-12 Jul 2019
Cottons Centre, Hays Lane, London SOUTHWARK
Leasehold-25 Oct 2018
Waterloo House, 20 Waterloo Street, Birmingham (B2 5TB)
Leasehold
Added 3 Aug 2021
District BIRMINGHAM
Waterloo House, 20 Waterloo Street, Birmingham (B2 5TB)
Leasehold
Added 3 Aug 2021
District BIRMINGHAM
Suite 538 Elder House, Elder Gate, Milton Keynes (MK9 1LR)
Leasehold
Added 26 Nov 2019
District MILTON KEYNES
Suites 542 to 546, Elder House, Elder Gate, Milton Keynes (MK9 1LR)
Leasehold
Added 12 Jul 2019
District MILTON KEYNES
Cottons Centre, Hays Lane, London
Leasehold
Added 25 Oct 2018
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 2024-12-31
24 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Oct 2025AccountsAnnual accounts filed
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
17 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updates
24 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

17 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 24 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 24 Oct 2025

Annual accounts filed

6 months ago on 14 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 14 Oct 2025

Confirmation statement made on 2025-05-15 with no updates

11 months ago on 17 May 2025