FISHPOOL VENTURES LIMITED

Active London
0 employees website.com
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FISHPOOL VENTURES LIMITED

Founded 11 Nov 2022 Active London, United Kingdom 0 employees website.com
Accounts Submitted 6 Feb 2026 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 22 Nov 2024 Next due 24 Nov 2025 6 months overdue
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Fishpool Capital Advisors Suite 5, 121 Sloane Street London SW1X 9BW United Kingdom

Full company profile for FISHPOOL VENTURES LIMITED (14480039), an active company based in London, United Kingdom. Incorporated 11 Nov 2022. 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 (2023–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 1 resigned
Status
Beeton, James BernardDirectorBritishEngland5011 Nov 2022Active

Shareholders

Shareholders (1)

James Bernard Beeton
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

James Bernard Beeton

British

Active
Notified 11 Nov 2022
Residence England
DOB February 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Neil Beeton

Ceased 22 Nov 2022

Ceased

Group Structure

Group Structure

FISHPOOL VENTURES LIMITED Current Company
NORLIN JH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026AccountsAnnual accounts made up to 30 Nov 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with no updates
25 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
19 Mar 2024Confirmation StatementConfirmation statement made on 10 Nov 2023 with updates
20 Feb 2024GazetteGazette Filings Brought Up To Date
6 Feb 2026 Accounts

Annual accounts made up to 30 Nov 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with no updates

25 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

19 Mar 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2023 with updates

20 Feb 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

2 months ago on 6 Feb 2026

Confirmation statement made on 10 Nov 2024 with no updates

1 years ago on 22 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 25 Aug 2024

Confirmation statement made on 10 Nov 2023 with updates

2 years ago on 19 Mar 2024

Gazette Filings Brought Up To Date

2 years ago on 20 Feb 2024