MITRA VENTURES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MITRA VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jun 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jun 2025 Next due 5 Jul 2026 2 months remaining
Net assets £53K £1K 2024 year on year
Total assets £110K £74 2024 year on year
Total Liabilities £57K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Clockhouse Close London SW19 5NT England

Full company profile for MITRA VENTURES LIMITED (12669451), an active company based in London, England. Incorporated 13 Jun 2020. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£53.30k

Decreased by £1.20k (-2%)

Total Liabilities

£57.02k

Increased by £1.12k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Increased by 1 (+2%)

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

4 Allotments 350,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 2021100,000£10k£0.1
29 Oct 2020100,000£10£0
22 Oct 2020100,000£10£0
21 Oct 202050,000£5£0

Officers

Officers

2 active
Status
Ashok SuppiahDirectorAmericanUnited Kingdom5713 Jun 2020Active
Derek Campbell BellDirectorBritishEngland6313 Jun 2020Active

Shareholders

Shareholders (7)

Thushara Dhammika Ganegama Withanatchi
32.1%
3,000,000
Mita Enterprise Limited
32.1%
3,000,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 13 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 13 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Thushara Dhammika Ganegama Withanatchi

Sri Lankan

Active
Notified 13 Jun 2020
Residence Sri Lanka
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MITRA VENTURES LIMITED Current Company
WICHAPP GROUP LIMITED united kingdom
ORTOM8 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jun 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
21 Jun 2025OfficersChange to director Mr Derek Campbell Bell on 21 Jun 2025
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Jul 2024Confirmation StatementConfirmation statement made on 21 Jun 2024 with updates
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jun 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

21 Jun 2025 Officers

Change to director Mr Derek Campbell Bell on 21 Jun 2025

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 Jul 2024 Confirmation Statement

Confirmation statement made on 21 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 21 Jun 2025 with no updates

10 months ago on 21 Jun 2025

Change to director Mr Derek Campbell Bell on 21 Jun 2025

10 months ago on 21 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 21 Jun 2024 with updates

1 years ago on 3 Jul 2024