VENTIS SPECIALTY LIMITED

Active London

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
V

VENTIS SPECIALTY LIMITED

Activities of insurance agents and brokers

Founded 7 Sept 2023 Active London, England 0 employees website.com
Activities of insurance agents and brokers

Previous Company Names

MISSION UK SERIES 6 LIMITED 7 Sept 2023 — 22 Aug 2024
Accounts Submitted 25 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £106K
Total assets £4M
Total Liabilities £4M
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Fleet Place London EC4M 7WS England

Email

info@example.com

Website

www.example.com

Full company profile for VENTIS SPECIALTY LIMITED (15121652), an active company based in London, England. Incorporated 7 Sept 2023. Activities of insurance agents and brokers. 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

Balance Sheet & P&L (2024–2024)

Cash in Bank

£1.17M

Net Assets

£105.88k

Total Liabilities

£3.88M

Turnover

£1.63M

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 9,000 Shares £4.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 20244,500£2.02m£450
13 Jun 20244,500£2.02m£450

Officers

Officers

2 active 1 resigned
Status
Dentons Secretaries LimitedCorporate-secretaryUnited KingdomUnknown7 Sept 2023Active
Gareth Neil RobertsDirectorBritishEngland4316 May 2024Active

Shareholders

Shareholders (2)

Mission Underwriting Uk Limited
95.5%
Gareth Roberts
4.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Sept 2023
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

VENTIS SPECIALTY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
9 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
2 Sept 2025OfficersAppointment of Mr Ross Dingwall as director on 29 Aug 2025
13 May 2025OfficersTermination of Ian Philip Watkinson as director on 25 Apr 2025
25 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

9 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

2 Sept 2025 Officers

Appointment of Mr Ross Dingwall as director on 29 Aug 2025

13 May 2025 Officers

Termination of Ian Philip Watkinson as director on 25 Apr 2025

25 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 6 Sept 2025 with no updates

7 months ago on 9 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 9 Sept 2025

Appointment of Mr Ross Dingwall as director on 29 Aug 2025

8 months ago on 2 Sept 2025

Termination of Ian Philip Watkinson as director on 25 Apr 2025

11 months ago on 13 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 25 Apr 2025