EII (VENTURES) LIMITED

Active London

Activities of head offices

3 employees website.com
Activities of head offices
E

EII (VENTURES) LIMITED

Activities of head offices

Founded 25 Jul 2006 Active London, England 3 employees website.com
Activities of head offices

Previous Company Names

EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED 3 Aug 2006 — 25 Jul 2015
SHELFCO (NO. 3295) LIMITED 25 Jul 2006 — 3 Aug 2006
Accounts Due 30 Jun 2026 2 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £503M £172M 2024 year on year
Total assets £541M £69M 2024 year on year
Total Liabilities £38M £103M 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

4 Bouverie Street London EC4Y 8AX England

Full company profile for EII (VENTURES) LIMITED (05885797), an active company based in London, England. Incorporated 25 Jul 2006. Activities of head offices. 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 (2014–2024)

Cash in Bank

N/A

Decreased by £1.00k (-100%)

Net Assets

£503.41M

Increased by £171.91M (+52%)

Total Liabilities

£37.98M

Decreased by £103.27M (-73%)

Turnover

N/A

Employees

3

Debt Ratio

7%

Decreased by 23 (-77%)

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

23 Allotments 6,190,196 Shares £222.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2025750£78.75m£105k
30 Jun 2025750£78.75m£105k
25 Mar 20251£95k£95k
28 Feb 2025700£3.06m£4k
31 Jan 2025205£236k£1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (34)

Delinian Holdings Limited
100.0%
377,789,043
Ocorian Trustees (jersey) Limited
0.0%
8,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HANGAR HOLDCO LIMITED united kingdom
MAGGOTTS MIDCO LIMITED united kingdom
BECKETTS BIDCO LIMITED united kingdom
DELINIAN LIMITED united kingdom
EII (VENTURES) LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025IncorporationMemorandum Articles
8 Oct 2025ResolutionResolutions
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with updates
1 Oct 2025CapitalAllotment of shares (GBP 37,780,096.35) on 30 Sept 2025
24 Sept 2025CapitalCapital Statement Capital Company With Date Currency Figure
8 Oct 2025 Incorporation

Memorandum Articles

8 Oct 2025 Resolution

Resolutions

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with updates

1 Oct 2025 Capital

Allotment of shares (GBP 37,780,096.35) on 30 Sept 2025

24 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Memorandum Articles

6 months ago on 8 Oct 2025

Resolutions

6 months ago on 8 Oct 2025

Confirmation statement made on 1 Oct 2025 with updates

6 months ago on 1 Oct 2025

Allotment of shares (GBP 37,780,096.35) on 30 Sept 2025

6 months ago on 1 Oct 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 24 Sept 2025