CompanyTrack
V

VENTURE FOUNDERS NOMINEE LIMITED

Active London

Financial management

0 employees
Financial management
V

VENTURE FOUNDERS NOMINEE LIMITED

Financial management

Founded 21 May 2014 Active London, England 0 employees
Financial management
Accounts Submitted 18 Jan 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Hyde Park House 5 Manfred Road London SW15 2RS England

Credit Report

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

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 (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0.01 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jan 20231£0.01£0.01

Officers

Officers

3 active 4 resigned
Status
Adam Robert TaylorDirectorBritishEngland436 Jan 2023Active
Christian Alexander ElmesDirectorBritishUnited Kingdom536 Jan 2023Active
Richard James HoskinsDirectorBritishEngland486 Jan 2023Active

Shareholders

Shareholders (2)

Venture Founders Limited
50.0%
13 Aug 2024
Kin Capital Partners Llp
50.0%
13 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kin Capital Partners Llp

United Kingdom

Active
Notified 6 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Right To Appoint And Remove Directors

Venture Founders Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

KIN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
VENTURE FOUNDERS LIMITED united kingdom
KIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAND BIDCO LIMITED united kingdom
VENTURE FOUNDERS NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-03 with no updatesView(3 pages)
18 Jan 2025AccountsAnnual accounts made up to 2024-05-31View(2 pages)
3 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-03 with updatesView(4 pages)
6 Mar 2024OfficersTermination of Kin Company Secretarial Ltd as director on 2024-03-04View(1 page)
25 Feb 2024AccountsAnnual accounts made up to 2023-05-31View(2 pages)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-03 with no updates

18 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

3 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-03 with updates

6 Mar 2024 Officers

Termination of Kin Company Secretarial Ltd as director on 2024-03-04

25 Feb 2024 Accounts

Annual accounts made up to 2023-05-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-03 with no updates

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-05-31

1 years ago on 18 Jan 2025

Confirmation statement made on 2024-08-03 with updates

1 years ago on 3 Aug 2024

Termination of Kin Company Secretarial Ltd as director on 2024-03-04

1 years ago on 6 Mar 2024

Annual accounts made up to 2023-05-31

1 years ago on 25 Feb 2024