VENTRA GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.Activities of head offices
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VENTRA GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2006 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.Activities of head offices

Previous Company Names

VENTRA GROUP PLC 17 Jan 2006 — 2 Apr 2013
Accounts Submitted 29 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 15 Jan 2026 Next due 29 Jan 2027 9 months remaining
Net assets £23K £378 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £2M £378 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

83-85 Baker Street London W1U 6AG United Kingdom

Full company profile for VENTRA GROUP LIMITED (05677214), an active company based in London, United Kingdom. Incorporated 17 Jan 2006. Activities of other holding companies n.e.c.. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£23.48k

Decreased by £378.00 (-2%)

Total Liabilities

£2.26M

Increased by £378.00 (+0%)

Turnover

N/A

Employees

2

Debt Ratio

99%

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 2 resigned
Status
Viswajit PalasuntheramDirectorSri LankanUnited Kingdom5917 Jan 2006Active

Shareholders

Shareholders (3)

Ventra Group Newco Limited (crn:16850500)
100.0%
50,000
Nishma Palasuntheram
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nishma Palasuntheram

British

Active
Notified 31 Mar 2018
Residence United Kingdom
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Viswajit Palasuntheram

Sri Lankan

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

VENTRA GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with updates
25 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
24 Feb 2025Confirmation StatementConfirmation statement made on 18 Jan 2025 with no updates
29 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with updates

25 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

24 Feb 2025 Confirmation Statement

Confirmation statement made on 18 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 29 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 19 Mar 2026

Confirmation statement made on 15 Jan 2026 with updates

3 months ago on 15 Jan 2026

Annual accounts made up to 30 Jun 2024

10 months ago on 25 Jun 2025

Confirmation statement made on 18 Jan 2025 with no updates

1 years ago on 24 Feb 2025