NORTH LONDON VENTURES LIMITED

Active London

Other service activities n.e.c.

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

NORTH LONDON VENTURES LIMITED

Other service activities n.e.c.

Founded 24 Sept 2012 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 3 Feb 2026 Next due 30 Jun 2027 12 months remaining
Confirmation Submitted 23 Apr 2026 Next due 12 Apr 2027 10 months remaining
Net assets £183M £24M 2025 year on year
Total assets £184M £26M 2025 year on year
Total Liabilities £586K £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gibbs Building 215 Euston Road London NW1 2BE England

Full company profile for NORTH LONDON VENTURES LIMITED (08226374), an active company based in London, England. Incorporated 24 Sept 2012. 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 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 12 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Decreased by £53.00 (-100%)

Net Assets

£183.18M

Decreased by £24.20M (-12%)

Total Liabilities

£586.20k

Decreased by £1.84M (-76%)

Turnover

£80.00

Decreased by £128.36k (-100%)

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

25 Allotments 432,238,760 Shares £432.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 2025316,651£317k£1
13 Jan 20255,000,000£5.00m£1
13 Jan 20255,000,000£5.00m£1
18 Dec 2016319,300,000£319.30m£1
30 Nov 20162,000,000£2.00m£1

Officers

Officers

2 active 1 resigned
Status
Moakes, Nicholas DavidDirectorBritishEngland621 May 2018Active
Thehos, FabianDirectorGermanUnited Kingdom451 May 2018Active

Shareholders

Shareholders (3)

The Wellcome Trust Limited
100.0%
100,328,564
Mills & Reeve Trust Corporation Limited
0.0%
80

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent,significant Influence Or Control As Trust

Group Structure

Group Structure

NORTH LONDON VENTURES LIMITED Current Company
SYNCONA MANAGEMENT LLP united kingdom
SYNCONA LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with updates
2 Apr 2026OfficersTermination of Karen Chadwick as director on 31 Mar 2026
4 Feb 2026CapitalCapital Statement Capital Company With Date Currency Figure
4 Feb 2026ResolutionResolutions
3 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
23 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with updates

2 Apr 2026 Officers

Termination of Karen Chadwick as director on 31 Mar 2026

4 Feb 2026 Capital

Capital Statement Capital Company With Date Currency Figure

4 Feb 2026 Resolution

Resolutions

3 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with updates

1 months ago on 23 Apr 2026

Termination of Karen Chadwick as director on 31 Mar 2026

2 months ago on 2 Apr 2026

Capital Statement Capital Company With Date Currency Figure

4 months ago on 4 Feb 2026

Resolutions

4 months ago on 4 Feb 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 3 Feb 2026