VENN DIGITAL LIMITED

Active Macclesfield

Other information technology service activities

35 employees website.com
Creative, media and publishing Other information technology service activities
V

VENN DIGITAL LIMITED

Other information technology service activities

Founded 8 Sept 2010 Active Macclesfield, England 35 employees website.com
Creative, media and publishing Other information technology service activities
Accounts Submitted 5 Feb 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £1M £60K 2024 year on year
Total assets £2M £196K 2024 year on year
Total Liabilities £1M £136K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Nest The Glasshouse, Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VENN DIGITAL LIMITED (07369040), an active creative, media and publishing company based in Macclesfield, England. Incorporated 8 Sept 2010. Other information technology service 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 (2014–2024)

Cash in Bank

£62.89k

Decreased by £152.37k (-71%)

Net Assets

£1.19M

Decreased by £59.55k (-5%)

Total Liabilities

£1.24M

Decreased by £136.02k (-10%)

Turnover

N/A

Employees

35

Decreased by 6 (-15%)

Debt Ratio

51%

Decreased by 1 (-2%)

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

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2023Debt Financing
Investor 2Nov 2023Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 201099£0£0

Officers

Officers

2 active
Status
Brian WhighamDirectorBritishEngland451 Oct 2010Active
Jonathan Paul FitchewDirectorBritishUnited Kingdom648 Sept 2010Active

Shareholders

Shareholders (3)

Executors Of Estate Of Andrew Sawer
33.3%
Brian Mark Whigham
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Sawer

British

Active
Notified 8 Sept 2016
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brian Whigham

British

Active
Notified 8 Sept 2016
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan Paul Fitchew

British

Active
Notified 8 Sept 2016
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026ResolutionResolutions
12 Jan 2026CapitalCapital Name Of Class Of Shares
12 Jan 2026IncorporationMemorandum Articles
12 Jan 2026CapitalCapital Alter Shares Subdivision
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updates
12 Jan 2026 Resolution

Resolutions

12 Jan 2026 Capital

Capital Name Of Class Of Shares

12 Jan 2026 Incorporation

Memorandum Articles

12 Jan 2026 Capital

Capital Alter Shares Subdivision

12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

Recent Activity

Latest Activity

Resolutions

3 months ago on 12 Jan 2026

Capital Name Of Class Of Shares

3 months ago on 12 Jan 2026

Memorandum Articles

3 months ago on 12 Jan 2026

Capital Alter Shares Subdivision

3 months ago on 12 Jan 2026

Confirmation statement made on 2025-08-30 with no updates

7 months ago on 12 Sept 2025