CompanyTrack
U

UNILEVER VENTURES LIMITED

Active London

Fund management activities

11 employees Website
Financial services Fund management activities
U

UNILEVER VENTURES LIMITED

Fund management activities

Founded 1 Oct 2003 Active London, United Kingdom 11 employees unileverventures.com
Financial services Fund management activities
Accounts Submitted 29 Jul 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets £6.17M £76.00K 2024 year on year
Total assets £12.98M £2.16M 2024 year on year
Total Liabilities £6.82M £2.08M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Office (London)

16 Charles II St, St. James's, London SW1Y 4QU

Credit Report

Discover UNILEVER VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£314.00k

Increased by £41.00k (+15%)

Net Assets

£6.17M

Increased by £76.00k (+1%)

Total Liabilities

£6.82M

Increased by £2.08M (+44%)

Turnover

£3.98M

Increased by £590.00k (+17%)

Employees

11

Increased by 1 (+10%)

Debt Ratio

52%

Increased by 8 (+18%)

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

4 active 13 resigned
Status
Anna Christina Ohlsson-baskervilleDirectorBritish,swedishUnited Kingdom521 Jun 2018Active
Olivier Gilbert GarelDirectorFrenchUnited Kingdom5719 Aug 2013Active
Stephen David Vernon WillsonDirectorBritishUnited Kingdom445 Jul 2022Active
Tmf Corporate Administration Services LimitedCorporate-secretaryUnited KingdomUnknown7 Dec 2011Active

Shareholders

Shareholders (1)

Unilever U.k. Holdings Limited
100.0%
25,0008 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Unilever U.k. Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
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

UNILEVER U.K. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNILEVER PLC united kingdom
UNILEVER VENTURES LIMITED Current Company
TWENTY NINE CAPITAL PARTNERS (SLP) LIMITED PARTNERSHIP united kingdom significant influence or control
TWENTY NINE CAPITAL PARTNERS V (SLP) LIMITED PARTNERSHIP united kingdom voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent
UNILEVER VENTURES III (SLP) L.P. united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
5 Feb 2025AccountsAnnual accounts made up to 2023-12-31View(30 pages)
15 Oct 2024AccountsAnnual accounts made up to 2022-12-31View(30 pages)
3 Apr 2024OfficersChange to director Mr Stephen David Vernon Willson on 2023-07-24View(2 pages)
29 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

5 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

15 Oct 2024 Accounts

Annual accounts made up to 2022-12-31

3 Apr 2024 Officers

Change to director Mr Stephen David Vernon Willson on 2023-07-24

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 29 Jul 2025

Confirmation statement made on 2025-04-01 with no updates

10 months ago on 2 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Feb 2025

Annual accounts made up to 2022-12-31

1 years ago on 15 Oct 2024

Change to director Mr Stephen David Vernon Willson on 2023-07-24

1 years ago on 3 Apr 2024