VENN NEWCO LIMITED

Active London

Activities of other holding companies n.e.c.

245 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
V

VENN NEWCO LIMITED

Activities of other holding companies n.e.c.

Founded 3 Nov 2022 Active London, United Kingdom 245 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 11 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £-20M £274K 2024 year on year
Total assets £22M £4M 2024 year on year
Total Liabilities £42M £4M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Cottons Centre 3rd Floor Hays Lane London SE1 2QP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VENN NEWCO LIMITED (14460308), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 3 Nov 2022. 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 (2022–2024)

Cash in Bank

£196.37k

Increased by £21.40k (+12%)

Net Assets

-£20.49M

Increased by £273.81k (+1%)

Total Liabilities

£42.12M

Decreased by £4.49M (-10%)

Turnover

£137.96M

Decreased by £21.14M (-13%)

Employees

245

Decreased by 43 (-15%)

Debt Ratio

195%

Increased by 15 (+8%)

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

3 Allotments 100,000 Shares £233k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 202260,396£603.96£0.01
15 Nov 202232,742£164k£5
15 Nov 20226,862£69k£10

Officers

Officers

3 active
Status
Deirdra Mary MoynihanDirectorBritishUnited Kingdom663 Nov 2022Active
Keith WilmottSecretaryUnknownUnknown3 Nov 2022Active
Stan Murray-hessionDirectorIrishEngland5415 Nov 2022Active

Shareholders

Shareholders (46)

Deirdra Mary Moynihan
20.1%
20,085
R & H Trust Company Jersey Ltd
13.2%
13,214

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deirdra Mary Moynihan

British

Active
Notified 3 Nov 2022
Residence United Kingdom
DOB November 1959
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

VENN NEWCO LIMITED Current Company
VENN GROUP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025CapitalCapital Return Purchase Own Shares Treasury Capital Date
2 Dec 2025CapitalCapital Return Purchase Own Shares Treasury Capital Date
2 Dec 2025CapitalCapital Return Purchase Own Shares Treasury Capital Date
2 Dec 2025CapitalCapital Return Purchase Own Shares Treasury Capital Date
2 Dec 2025CapitalCapital Return Purchase Own Shares Treasury Capital Date
2 Dec 2025 Capital

Capital Return Purchase Own Shares Treasury Capital Date

2 Dec 2025 Capital

Capital Return Purchase Own Shares Treasury Capital Date

2 Dec 2025 Capital

Capital Return Purchase Own Shares Treasury Capital Date

2 Dec 2025 Capital

Capital Return Purchase Own Shares Treasury Capital Date

2 Dec 2025 Capital

Capital Return Purchase Own Shares Treasury Capital Date

Recent Activity

Latest Activity

Capital Return Purchase Own Shares Treasury Capital Date

4 months ago on 2 Dec 2025

Capital Return Purchase Own Shares Treasury Capital Date

4 months ago on 2 Dec 2025

Capital Return Purchase Own Shares Treasury Capital Date

4 months ago on 2 Dec 2025

Capital Return Purchase Own Shares Treasury Capital Date

4 months ago on 2 Dec 2025

Capital Return Purchase Own Shares Treasury Capital Date

4 months ago on 2 Dec 2025