CompanyTrack
Sign Up Log In
V

VENTUREAXIS LIMITED

Active London

Other information technology service activities

15 employees Website
Software Other information technology service activities
V

VENTUREAXIS LIMITED

Other information technology service activities

Founded 10 Feb 2004 Active London, England 15 employees ventureaxis.com
Software Other information technology service activities
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 25 Feb 2025
Net assets £589.02K £15.75K 2024 year on year
Total assets £772.30K £3.37K 2024 year on year
Total Liabilities £183.28K £19.12K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

46-47 Britton Street London EC1M 5UJ England

Office (Leeds)

Regent House, 5 Queen St, Leeds LS1 2TW

Telephone

0113 350 3250

Credit Report

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

Mutual Companies

See All 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

£637.02k

Increased by £83.52k (+15%)

Net Assets

£589.02k

Increased by £15.75k (+3%)

Total Liabilities

£183.28k

Decreased by £19.12k (-9%)

Turnover

N/A

Employees

15

Increased by 1 (+7%)

Debt Ratio

24%

Decreased by 2 (-8%)
See 10 Year Full Financials

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

3 active 2 resigned
Status
Louis Lawley-adamsDirectorBritishEngland271 Jul 2025Active
Michael William BatemanDirectorBritishEngland361 Jul 2025Active
Oliver James GeeDirectorBritishEngland401 Jul 2025Active

Shareholders

Shareholders (4)

Ventureaxis Consulting Limited
80.0%
9624 Feb 2020
Phil Tordoff
5.0%
624 Feb 2020
James Vivian Gribbon
5.0%
624 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ventureaxis Consulting 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
See All Controllers

Group Structure

Group Structure

VENTUREAXIS CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZENZERO SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TREGLOWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TREGLOWN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom
VENTUREAXIS LIMITED Current Company
ATOM ENGINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2026-06-30View(1 page)
11 Nov 2025AccountsAnnual accounts made up to 2025-06-30View(12 pages)
31 Jul 2025Persons With Significant ControlChange to Ventureaxis Consulting Limited as a person with significant control on 2016-04-06View(2 pages)
30 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Jul 2025OfficersAppointment of Mr Louis Lawley-Adams as director on 2025-07-01View(2 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2026-06-30

View Document(1 page)
11 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(12 pages)
31 Jul 2025 Persons With Significant Control

Change to Ventureaxis Consulting Limited as a person with significant control on 2016-04-06

View Document(2 pages)
30 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
15 Jul 2025 Officers

Appointment of Mr Louis Lawley-Adams as director on 2025-07-01

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2026-06-30

2 months ago on 12 Dec 2025

Annual accounts made up to 2025-06-30

3 months ago on 11 Nov 2025

Change to Ventureaxis Consulting Limited as a person with significant control on 2016-04-06

6 months ago on 31 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 30 Jul 2025

Appointment of Mr Louis Lawley-Adams as director on 2025-07-01

7 months ago on 15 Jul 2025