ENDVEN NOMINEES LIMITED

Active London

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
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ENDVEN NOMINEES LIMITED

Activities of venture and development capital companies

Founded 4 Aug 2011 Active London, England 0 employees website.com
Activities of venture and development capital companies
Accounts Submitted 16 Oct 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 4 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Rosemont Road London W3 9LU England

Full company profile for ENDVEN NOMINEES LIMITED (07729538), an active company based in London, England. Incorporated 4 Aug 2011. Activities of venture and development capital companies. 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

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active 1 resigned
Status
Peter John KirbyDirectorBritishUnited Kingdom814 Aug 2011Active
Richard Lawrence HargreavesDirectorBritishEngland801 May 2012Active

Shareholders

Shareholders (1)

Peter John Kirby
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter John Kirby

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ENDVEN NOMINEES LIMITED Current Company
R5FX LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts made up to 31 Aug 2025
4 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 Aug 2024
15 Aug 2024Confirmation StatementConfirmation statement made on 4 Aug 2024 with no updates
16 May 2024AccountsAnnual accounts made up to 31 Aug 2023
16 Oct 2025 Accounts

Annual accounts made up to 31 Aug 2025

4 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 Aug 2024

15 Aug 2024 Confirmation Statement

Confirmation statement made on 4 Aug 2024 with no updates

16 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

6 months ago on 16 Oct 2025

Confirmation statement made on 4 Aug 2025 with no updates

9 months ago on 4 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 4 Aug 2024 with no updates

1 years ago on 15 Aug 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 16 May 2024