TEKNAVO VENTURES LIMITED

Active Stoke-On-Trent

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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TEKNAVO VENTURES LIMITED

Information technology consultancy activities

Founded 21 Oct 2016 Active Stoke-On-Trent, United Kingdom 0 employees website.com
Information technology consultancy activities
Accounts Submitted 5 Jan 2026 Next due 31 Jul 2027 14 months remaining
Confirmation Submitted 30 Oct 2025 Next due 2 Nov 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rsm Festival Way Festival Park Stoke-On-Trent Staffordshire ST1 5BB United Kingdom

Full company profile for TEKNAVO VENTURES LIMITED (10439986), an active company based in Stoke-On-Trent, United Kingdom. Incorporated 21 Oct 2016. Information technology consultancy activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

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

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Jay Elliot PalmerDirectorBritishBarbados5321 Oct 2016Active
Victoria McglynnSecretaryUnknownUnknown4 Nov 2020Active

Shareholders

Shareholders (1)

Teknavo Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Teknavo Group Limited

United Kingdom

Active
Notified 21 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

TEKNAVO GROUP LIMITED united kingdom
TEKNAVO VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 31 Oct 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
3 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
29 Oct 2024Confirmation StatementConfirmation statement made on 19 Oct 2024 with no updates
17 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
5 Jan 2026 Accounts

Annual accounts made up to 31 Oct 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

3 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

29 Oct 2024 Confirmation Statement

Confirmation statement made on 19 Oct 2024 with no updates

17 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

4 months ago on 5 Jan 2026

Confirmation statement made on 19 Oct 2025 with no updates

6 months ago on 30 Oct 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 3 Apr 2025

Confirmation statement made on 19 Oct 2024 with no updates

1 years ago on 29 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 17 Jul 2024