REFRAME VENTURE LTD

Active London

Other service activities n.e.c.

6 employees website.com
Other service activities n.e.c.
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REFRAME VENTURE LTD

Other service activities n.e.c.

Founded 5 Jul 2021 Active London, England 6 employees website.com
Other service activities n.e.c.

Previous Company Names

VENTUREESG LIMITED 5 Jul 2021 — 4 Jun 2025
Accounts Submitted 27 Apr 2026 Next due 30 Apr 2026 10 days overdue
Confirmation Submitted 9 Apr 2026 Next due 13 Apr 2027 11 months remaining
Net assets £138K £35K 2024 year on year
Total assets £156K £29K 2024 year on year
Total Liabilities £17K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Churchill House 137-139 Brent Street London NW4 4DJ England

Website

www.example.com

Full company profile for REFRAME VENTURE LTD (13492915), an active company based in London, England. Incorporated 5 Jul 2021. Other service activities 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£138.24k

Increased by £34.95k (+34%)

Total Liabilities

£17.31k

Decreased by £6.21k (-26%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

11%

Decreased by 8 (-42%)

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

Officers

Officers

2 active 1 resigned
Status
Lenhard, Johannes FelixDirectorGermanEngland3831 Mar 2022Active
Philipson, Henry Frederick John AlanDirectorBritishEngland334 Mar 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Ms Hannah Katherine Leach

British

Active
Notified 23 Jan 2026
Residence England
DOB September 1986
Nature of Control
  • Significant Influence Or Control
Active
Notified 5 Jul 2021
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Dr Johannes Felix Lenhard

German

Active
Notified 23 Jan 2026
Residence England
DOB May 1988
Nature of Control
  • Significant Influence Or Control

Ms Hannah Katherine Leach

British

Active
Notified 23 Jan 2026
Residence United Kingdom
DOB September 1986
Nature of Control
  • Significant Influence Or Control

Gmg Ventures Llp

United Kingdom

Active
Notified 5 Jul 2021
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MERCURI VC LIMITED united kingdom
MERCURI GP LLP united kingdom
REFRAME VENTURE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
9 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
23 Jan 2026Persons With Significant ControlJohannes Felix Lenhard notified as a person with significant control
23 Jan 2026Persons With Significant ControlHannah Katherine Leach notified as a person with significant control
12 Dec 2025Persons With Significant ControlCessation of Gmg Ventures Llp as a person with significant control on 12 Dec 2025
27 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

9 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

23 Jan 2026 Persons With Significant Control

Johannes Felix Lenhard notified as a person with significant control

23 Jan 2026 Persons With Significant Control

Hannah Katherine Leach notified as a person with significant control

12 Dec 2025 Persons With Significant Control

Cessation of Gmg Ventures Llp as a person with significant control on 12 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 weeks ago on 27 Apr 2026

Confirmation statement made on 30 Mar 2026 with no updates

1 months ago on 9 Apr 2026

Johannes Felix Lenhard notified as a person with significant control

3 months ago on 23 Jan 2026

Hannah Katherine Leach notified as a person with significant control

3 months ago on 23 Jan 2026

Cessation of Gmg Ventures Llp as a person with significant control on 12 Dec 2025

4 months ago on 12 Dec 2025