VENTURE FOUNDERS LIMITED - Profile & Financials

Accounts Submitted 3 Sept 2025

Confirmation Statement Submitted 3 Aug 2025

Net assets £-48.37K £36.63K 2023 year on year

Total assets £49.21K £18.21K 2023 year on year

Total Liabilities £97.58K £18.42K 2023 year on year

Charges None No charges registered

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

46-54 High Street Ingatestone CM4 9DW England

Office (London)

The Clubhouse, 1 Angel Ct, London EC2R 7HJ

Telephone

0203 873 1700

info@venturefounders.co.uk

Website

venturefounders.co.uk

Credit Report

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

Mutual Companies

See All Mutual Companies

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

N/A

Decreased by £7.00k (-100%)

Net Assets

-£48.37k

Increased by £36.63k (+43%)

Total Liabilities

£97.58k

Decreased by £18.42k (-16%)

Turnover

N/A

Employees

Debt Ratio

198%

Decreased by 176 (-47%)

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

Share Capital

Share allotments and capital structure

3 Allotments 43,942 Shares £527k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Oct 2019	C ORDINARY	13,263	£159k	£12
26 Jun 2019	B ORDINARY	14,151	£170k	£12
26 Jun 2019	C ORDINARY	16,528	£198k	£12

Officers

2 active 4 resigned

Show resigned officers

						Status
Edward Peter Bardos	Director	English	England	51	6 Apr 2020	Active
James Robert Codling	Director	British	England	48	2 Aug 2013	Active

Shareholders

Shareholders (89)


Winston's Eagles Limited	0.6%	8,333	B Ordinary	16 Aug 2021
Winston's Eagles Limited	0.2%	3,409	C Ordinary	16 Aug 2021
Tom Chaloner	0.0%	156	C Ordinary	16 Aug 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Robert Codling

British

Active

Notified 6 Apr 2016

Residence England

DOB August 1977

Nature of Control

Voting Rights 25 To 50 Percent

Paul Benjamin Moravek

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB February 1977

Nature of Control

Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

VENTURE FOUNDERS LIMITED Current Company

NFINITI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VENTURE FOUNDERS NOMINEE LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Persons With Significant Control	Change to Mr Paul Benjamin Moravek as a person with significant control on 2021-04-27	View(2 pages)
3 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
3 Aug 2025	Officers	Termination of Dominic Edwin Collier as director on 2025-08-03	View(1 page)
3 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-02 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)