MISSION VENTURES SPV1 LTD

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Professional services Management consultancy Activities of other holding companies n.e.c.
M

MISSION VENTURES SPV1 LTD

Activities of other holding companies n.e.c.

Founded 23 Jun 2020 Active London, United Kingdom 1 employees website.com
Professional services Management consultancy Activities of other holding companies n.e.c.
Accounts Submitted 9 Apr 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 23 Jun 2025 Next due 6 Jul 2026 1 month remaining
Net assets £-11K £0 2025 year on year
Total assets £8 £0 2025 year on year
Total Liabilities £11K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

International House 36-38 Cornhill London EC3V 3NG United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for MISSION VENTURES SPV1 LTD (12691512), an active professional services company based in London, United Kingdom. Incorporated 23 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 Oct → 30 Sept 2025
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

-£10.71k

Total Liabilities

£10.72k

Turnover

N/A

Employees

1

Debt Ratio

134013%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

3 Allotments 2,225,806 Shares £2.226 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 2022129,032£0.129£0
19 Mar 20221,870,968£1.871£0
15 Mar 2022225,806£0.226£0

Officers

Officers

1 active
Status
Willis, Patrick ThomasDirectorBritishEngland6323 Jun 2020Active

Shareholders

Shareholders (5)

Nigel Parrott
31.0%
1,000,000
Paddy Willis
31.0%
1,000,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Paddy Thomas Willis

British

Active
Notified 23 Jun 2020
Residence England
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nigel Parrott

English

Active
Notified 28 Jun 2022
Residence United Kingdom
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paddy Thomas Willis

British

Active
Notified 23 Jun 2020
Residence England
DOB May 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

John Stapleton

Irish

Active
Notified 28 Jun 2022
Residence Germany
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MISSION VENTURES SPV1 LTD Current Company
BATCH VENTURES LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
3 Jan 2026OfficersChange to director Mr Paddy Thomas Willis on 2 Jan 2026
23 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with updates
4 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
3 Jul 2024Confirmation StatementConfirmation statement made on 22 Jun 2024 with updates
9 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

3 Jan 2026 Officers

Change to director Mr Paddy Thomas Willis on 2 Jan 2026

23 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with updates

4 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

3 Jul 2024 Confirmation Statement

Confirmation statement made on 22 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 9 Apr 2026

Change to director Mr Paddy Thomas Willis on 2 Jan 2026

4 months ago on 3 Jan 2026

Confirmation statement made on 22 Jun 2025 with updates

11 months ago on 23 Jun 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 4 Apr 2025

Confirmation statement made on 22 Jun 2024 with updates

1 years ago on 3 Jul 2024