VENTURE FOUNDERS NOMINEE LIMITED

Active London

Financial management

0 employees website.com
Financial management
V

VENTURE FOUNDERS NOMINEE LIMITED

Financial management

Founded 21 May 2014 Active London, England 0 employees website.com
Financial management
Accounts Submitted 28 Jan 2026 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 4 Aug 2025 Next due 17 Aug 2026 3 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hyde Park House 5 Manfred Road London SW15 2RS England

Full company profile for VENTURE FOUNDERS NOMINEE LIMITED (09050765), an active company based in London, England. Incorporated 21 May 2014. Financial management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

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

2025
Dec Year End
2024
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

1 Allotment 1 Shares £0.01 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jan 20231£0.01£0.01

Officers

Officers

1 active 2 resigned
Status
Christian Alexander ElmesDirectorBritishUnited Kingdom536 Jan 2023Active

Shareholders

Shareholders (2)

Venture Founders Limited
99.0%
Kin Capital Partners Llp
1.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent
Active
Notified 6 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAND BIDCO LIMITED united kingdom
KIN GROUP LIMITED united kingdom
VENTURE FOUNDERS NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 2025-05-31
19 Dec 2025OfficersTermination of Adam Robert Taylor as director on 2025-12-19
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-03 with no updates
18 Jan 2025AccountsAnnual accounts made up to 2024-05-31
3 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-03 with updates
28 Jan 2026 Accounts

Annual accounts made up to 2025-05-31

19 Dec 2025 Officers

Termination of Adam Robert Taylor as director on 2025-12-19

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-03 with no updates

18 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

3 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-03 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

2 months ago on 28 Jan 2026

Termination of Adam Robert Taylor as director on 2025-12-19

4 months ago on 19 Dec 2025

Confirmation statement made on 2025-08-03 with no updates

8 months ago on 4 Aug 2025

Annual accounts made up to 2024-05-31

1 years ago on 18 Jan 2025

Confirmation statement made on 2024-08-03 with updates

1 years ago on 3 Aug 2024