VENTION FINANCE LIMITED

Active London

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

1 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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VENTION FINANCE LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 16 Apr 2020 Active London, England 1 employees website.com
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous Company Names

LL CREDIT LTD 16 Apr 2020 — 27 Apr 2020
Accounts Submitted 11 Feb 2026 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 20 Jan 2026 Next due 22 Jan 2027 9 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £100 2025 year on year
Total Liabilities £0 £100 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 70 Conduit Street London W1S 2GF England

Full company profile for VENTION FINANCE LIMITED (12558580), an active company based in London, England. Incorporated 16 Apr 2020. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 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 (2021–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £100.00 (-100%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 50 (-100%)

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
Andrew Christopher TownsendDirectorBritishUnited Kingdom633 Jun 2025Active
Damani JohnsonDirectorBritishUnited Kingdom483 Jun 2025Active

Shareholders

Shareholders (1)

Glenhawk Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Glenhawk Group Limited

United Kingdom

Active
Notified 5 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vention Capital Ltd

Ceased 5 Jan 2021

Ceased

Group Structure

Group Structure

GLENHAWK GROUP LIMITED united kingdom
VENTION FINANCE LIMITED Current Company
ROLLMYBILLS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026AccountsAnnual accounts made up to 2025-09-30
20 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-08 with no updates
19 Jan 2026OfficersAppointment of Mr Andrew Christopher Townsend as director
17 Jul 2025OfficersTermination of Guy Harrington as director on 2025-06-30
23 Jun 2025IncorporationMemorandum Articles
11 Feb 2026 Accounts

Annual accounts made up to 2025-09-30

20 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-08 with no updates

19 Jan 2026 Officers

Appointment of Mr Andrew Christopher Townsend as director

17 Jul 2025 Officers

Termination of Guy Harrington as director on 2025-06-30

23 Jun 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

2 months ago on 11 Feb 2026

Confirmation statement made on 2026-01-08 with no updates

3 months ago on 20 Jan 2026

Appointment of Mr Andrew Christopher Townsend as director

3 months ago on 19 Jan 2026

Termination of Guy Harrington as director on 2025-06-30

9 months ago on 17 Jul 2025

Memorandum Articles

10 months ago on 23 Jun 2025