55 GRESHAM VENTURES LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
5

55 GRESHAM VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 18 Sept 2018 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Sept 2025 Next due 1 Oct 2026 5 months remaining
Net assets £61M £3M 2024 year on year
Total assets £161M £441K 2024 year on year
Total Liabilities £100M £3M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Full company profile for 55 GRESHAM VENTURES LIMITED (11576021), an active company based in London, United Kingdom. Incorporated 18 Sept 2018. Activities of other holding companies 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 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 (2019–2024)

Cash in Bank

£3.99M

Increased by £489.12k (+14%)

Net Assets

£60.65M

Decreased by £2.73M (-4%)

Total Liabilities

£100.19M

Increased by £3.17M (+3%)

Turnover

N/A

Employees

3

Debt Ratio

62%

Increased by 2 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 12,320,726 Shares £12.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 2021948,724£949k£1
15 Sept 2021920,068£920k£1
15 Jun 2021908,171£908k£1
19 Mar 2021909,090£909k£1
23 Dec 2020881,578£882k£1

Officers

Officers

3 active
Status
Ira AkselradDirectorAmericanUnited States7118 Sept 2018Active
John Anthony HerringDirectorBritishEngland6813 Nov 2018Active
Jonathan Hart MartyrDirectorBritishEngland5413 Nov 2018Active

Shareholders

Shareholders (1)

55 Gresham Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

55 Gresham Limited

United Kingdom

Active
Notified 18 Sept 2018
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

55 GRESHAM LIMITED united kingdom
55 GRESHAM VENTURES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementConfirmation statement made on 17 Sept 2025 with no updates
4 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2024Confirmation StatementConfirmation statement made on 17 Sept 2024 with no updates
13 Sept 2024OfficersChange to director Ira Akselrad on 30 Apr 2024
1 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Sept 2025 with no updates

4 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Sept 2024 Confirmation Statement

Confirmation statement made on 17 Sept 2024 with no updates

13 Sept 2024 Officers

Change to director Ira Akselrad on 30 Apr 2024

1 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Sept 2025 with no updates

7 months ago on 17 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 4 Jun 2025

Confirmation statement made on 17 Sept 2024 with no updates

1 years ago on 18 Sept 2024

Change to director Ira Akselrad on 30 Apr 2024

1 years ago on 13 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 1 Jul 2024