CompanyTrack
Sign Up Log In
V

VENTUREAXIS CONSULTING LIMITED

Active London

Other information technology service activities

1 employees
Other information technology service activities
V

VENTUREAXIS CONSULTING LIMITED

Other information technology service activities

Founded 14 Sept 2011 Active London, England 1 employees
Other information technology service activities
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £6.89K £80.00 2024 year on year
Total assets £7.99K £80.00 2024 year on year
Total Liabilities £1.10K £0.00 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

Credit Report

Discover VENTUREAXIS CONSULTING 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 (2022–2024)

Cash in Bank

£6.03k

Decreased by £80.00 (-1%)

Net Assets

£6.89k

Decreased by £80.00 (-1%)

Total Liabilities

£1.10k

Turnover

N/A

Employees

1

Debt Ratio

14%

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 (2)

Zenzero Solutions Limited
100.0%
1,08017 Sept 2025
Karl Heinrich Dederichs
0.0%
017 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Zenzero Solutions Limited

United Kingdom

Active
Notified 1 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Karl Heinrich Dederichs

Ceased 1 Jul 2025

Ceased
See All Controllers

Group Structure

Group Structure

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 CONSULTING LIMITED Current Company
VENTUREAXIS 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(9 pages)
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with updatesView(4 pages)
18 Aug 2025Persons With Significant ControlChange to Zenzero Solutions Limited as a person with significant control on 2025-08-15View(2 pages)
30 Jul 2025Persons With Significant ControlZenzero Solutions Limited notified as a person with significant controlView(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(9 pages)
17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with updates

View Document(4 pages)
18 Aug 2025 Persons With Significant Control

Change to Zenzero Solutions Limited as a person with significant control on 2025-08-15

View Document(2 pages)
30 Jul 2025 Persons With Significant Control

Zenzero Solutions Limited notified as a person with significant control

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

Confirmation statement made on 2025-09-14 with updates

5 months ago on 17 Sept 2025

Change to Zenzero Solutions Limited as a person with significant control on 2025-08-15

6 months ago on 18 Aug 2025

Zenzero Solutions Limited notified as a person with significant control

6 months ago on 30 Jul 2025