BLUEVENN HOLDINGS LIMITED

04024932
Active London

Business and domestic software development

1 employees website.com
Business and domestic software development
B

BLUEVENN HOLDINGS LIMITED

04024932

Business and domestic software development

Founded 30 Jun 2000 Active London, United Kingdom 1 employees website.com
Business and domestic software development

Previous Company Names

SMARTFOCUS HOLDINGS LIMITED 2 Oct 2000 — 18 Sept 2013
QUAYSHELFCO 774 LIMITED 30 Jun 2000 — 2 Oct 2000
Accounts Submitted 26 Jun 2024 Next due 30 Sept 2025 10 months overdue
Confirmation Submitted 12 Jun 2025 Next due 23 Jun 2026 10 days overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

Full company profile for BLUEVENN HOLDINGS LIMITED (04024932), an active company based in London, United Kingdom. Incorporated 30 Jun 2000. Business and domestic software development. 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 2023
Type dormant
Next accounts 31 Dec 2024
Due by 30 Sept 2025 10 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bluevenn Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steven Klin

Ceased 6 Apr 2016

Ceased

Neil Thomas

Ceased 6 Apr 2016

Ceased

Iain Fraser Lovatt

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BLUEVENN HOLDINGS LIMITED Current Company
BLUEVENN LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025DissolutionDissolution Application Strike Off Company
1 Oct 2025Persons With Significant ControlUpland Software Uk Limited notified as a person with significant control
1 Oct 2025Persons With Significant ControlCessation of Bluevenn Group Holdings Limited as a person with significant control on 15 Sept 2025
5 Aug 2025MortgageMortgage Satisfy Charge Full
12 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
3 Oct 2025 Dissolution

Dissolution Application Strike Off Company

1 Oct 2025 Persons With Significant Control

Upland Software Uk Limited notified as a person with significant control

1 Oct 2025 Persons With Significant Control

Cessation of Bluevenn Group Holdings Limited as a person with significant control on 15 Sept 2025

5 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

12 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

9 months ago on 3 Oct 2025

Upland Software Uk Limited notified as a person with significant control

9 months ago on 1 Oct 2025

Cessation of Bluevenn Group Holdings Limited as a person with significant control on 15 Sept 2025

9 months ago on 1 Oct 2025

Mortgage Satisfy Charge Full

11 months ago on 5 Aug 2025

Confirmation statement made on 9 Jun 2025 with no updates

1 years ago on 12 Jun 2025