CompanyTrack
V

VENTURA (UK) INDIA LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
V

VENTURA (UK) INDIA LIMITED

Activities of head offices

Founded 18 May 2004 Active London, England 0 employees
Activities of head offices
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £38.94M £2.39M 2023 year on year
Total assets £96.82M £6.84M 2023 year on year
Total Liabilities £57.88M £4.45M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

First Floor, 2 Kingdom Street Paddington London W2 6BD England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£6.25M

Increased by £6.19M (+11679%)

Net Assets

£38.94M

Increased by £2.39M (+7%)

Total Liabilities

£57.88M

Increased by £4.45M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 16 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown29 Jun 2011Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown29 Jun 2011Active
Corinne Ripoche Van HeckeDirectorFrenchEngland5613 Apr 2023Active
Tom Frans VanoverscheldeDirectorBelgianEngland4417 Oct 2022Active

Shareholders

Shareholders (1)

Capita Customer Management Limited
100.0%
1,00014 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Customer Management 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

CAPITA CUSTOMER MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
VENTURA (UK) INDIA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
8 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
8 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Jul 2025AccountsAnnual accounts filedView(242 pages)
3 Apr 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Jul 2025 Accounts

Annual accounts filed

3 Apr 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 11 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 8 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 8 Jul 2025

Annual accounts filed

7 months ago on 8 Jul 2025

Change Sail Address Company With Old Address New Address

10 months ago on 3 Apr 2025