VENTUREZEN LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
V

VENTUREZEN LIMITED

Management consultancy activities other than financial management

Founded 27 Apr 2018 Active London, England 0 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 4 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 11 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

251 Gray's Inn Road London WC1X 8QT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VENTUREZEN LIMITED (11332234), an active professional services company based in London, England. Incorporated 27 Apr 2018. Management consultancy activities other than 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 (2019–2025)

Cash in Bank

N/A

Net Assets

£100.00

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

Officers

Officers

2 active 1 resigned
Status
Gary SimsSecretaryUnknownUnknown27 Apr 2018Active
Sims, Gary DavidDirectorBritishUnited Kingdom6027 Apr 2018Active

Shareholders

Shareholders (3)

Gary Brown
33.3%
Gary David Sims
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Gary Brown

British

Active
Notified 27 Dec 2018
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gary David Sims

British

Active
Notified 1 May 2019
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Gary David Sims

British

Active
Notified 1 May 2019
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Gary Brown

British

Active
Notified 27 Dec 2018
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr James Moreton George Lindley

Ceased 31 Dec 2025

Ceased

James Moreton George Lindley

Ceased 1 Apr 2019

Ceased

Gary David Sims

Ceased 1 Apr 2019

Ceased

Group Structure

Group Structure

VENTUREZEN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Persons With Significant ControlCessation of James Moreton George Lindley as a person with significant control on 2025-12-31
11 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-26 with no updates
4 Jan 2026AccountsAnnual accounts made up to 2025-04-30
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-26 with no updates
2 Jan 2025AccountsAnnual accounts made up to 2024-04-30
11 Mar 2026 Persons With Significant Control

Cessation of James Moreton George Lindley as a person with significant control on 2025-12-31

11 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-26 with no updates

4 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Cessation of James Moreton George Lindley as a person with significant control on 2025-12-31

1 months ago on 11 Mar 2026

Confirmation statement made on 2026-02-26 with no updates

1 months ago on 11 Mar 2026

Annual accounts made up to 2025-04-30

3 months ago on 4 Jan 2026

Confirmation statement made on 2025-02-26 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 2024-04-30

1 years ago on 2 Jan 2025