CHANCERY VENTURES LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
C

CHANCERY VENTURES LIMITED

Other service activities n.e.c.

Founded 18 May 2010 Active London, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

S.D. LONDON LTD 18 May 2010 — 10 Aug 2010
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 May 2025 Next due 29 May 2026 1 month remaining
Net assets £11M £2M 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £2M £189K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 2 43 Bedford Street London WC2E 9HA England

Full company profile for CHANCERY VENTURES LIMITED (07258023), an active company based in London, England. Incorporated 18 May 2010. Other service 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 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 (2015–2024)

Cash in Bank

£1.89k

Decreased by £199.40k (-99%)

Net Assets

£11.15M

Increased by £2.24M (+25%)

Total Liabilities

£1.69M

Increased by £188.98k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 1 (-7%)

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

38 Allotments 5,814,844 Shares £57775.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 202513,593£70k£5.15
19 May 202533,664£173k£5.15
4 Apr 2025199,852£1.03m£5.15
10 Sept 2024199,159£1.03m£5.15
24 Apr 202434,951£180k£5.15

Officers

Officers

1 active 2 resigned
Status
Nigel Peter DoughertyDirectorBritishEngland574 Apr 2011Active

Shareholders

Shareholders (74)

Andrew James Thornton
24.1%
1,879,942
Michael Todd
18.6%
1,454,361

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew James Thornton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1972
Nature of Control
  • Significant Influence Or Control

Michael Todd

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1953
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CHANCERY VENTURES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
25 Sept 2025CapitalAllotment of shares (GBP 7,753,292.65) on 2025-08-29
28 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with updates
28 May 2025CapitalAllotment of shares (GBP 7,739,699.65) on 2025-05-19
28 May 2025OfficersAppointment of Lucinda Jane Case as director on 2025-05-19
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Sept 2025 Capital

Allotment of shares (GBP 7,753,292.65) on 2025-08-29

28 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with updates

28 May 2025 Capital

Allotment of shares (GBP 7,739,699.65) on 2025-05-19

28 May 2025 Officers

Appointment of Lucinda Jane Case as director on 2025-05-19

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 25 Sept 2025

Allotment of shares (GBP 7,753,292.65) on 2025-08-29

7 months ago on 25 Sept 2025

Confirmation statement made on 2025-05-15 with updates

11 months ago on 28 May 2025

Allotment of shares (GBP 7,739,699.65) on 2025-05-19

11 months ago on 28 May 2025

Appointment of Lucinda Jane Case as director on 2025-05-19

11 months ago on 28 May 2025