BUCHANAN VENTURES UK LTD

Dissolved Swansea
0 employees website.com
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BUCHANAN VENTURES UK LTD

Founded 19 Oct 2020 Dissolved Swansea, Wales 0 employees website.com
Accounts Submitted 21 Mar 2024
Confirmation Submitted 28 Dec 2023 Next due 22 Dec 2024 17 months overdue
Net assets £-4K £51K 2022 year on year
Total assets £7M £6M 2022 year on year
Total Liabilities £7M £6M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Westfield Industrial Park Waunarlwydd Swansea SA5 4SF Wales

Full company profile for BUCHANAN VENTURES UK LTD (12960509), a dissolved company based in Swansea, Wales. Incorporated 19 Oct 2020. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£10.59k

Net Assets

-£3.57k

Increased by £51.28k (+93%)

Total Liabilities

£7.36M

Increased by £5.70M (+342%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Steven Paul HubertDirectorAmericanUnited States7027 Apr 2022Active

Shareholders

Shareholders (1)

Buchanan Ventures Iii Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Buchanan Partners Iii Llc

United States Of America

Active
Notified 15 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Buchanan Partners Llc

Ceased 15 Aug 2021

Ceased

Group Structure

Group Structure

BUCHANAN VENTURES UK LTD Current Company
FIBERIGHT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved Compulsory
14 Jan 2025DissolutionDissolved Compulsory Strike Off Suspended
10 Dec 2024GazetteGazette Notice Compulsory
10 Apr 2024OfficersTermination of 1St Secretaries Limited as director on 1 Mar 2024
26 Mar 2024OfficersTermination of Brian Shields Banninghoff as director on 22 Mar 2024
25 Feb 2025 Gazette

Gazette Dissolved Compulsory

14 Jan 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

10 Dec 2024 Gazette

Gazette Notice Compulsory

10 Apr 2024 Officers

Termination of 1St Secretaries Limited as director on 1 Mar 2024

26 Mar 2024 Officers

Termination of Brian Shields Banninghoff as director on 22 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 25 Feb 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 14 Jan 2025

Gazette Notice Compulsory

1 years ago on 10 Dec 2024

Termination of 1St Secretaries Limited as director on 1 Mar 2024

2 years ago on 10 Apr 2024

Termination of Brian Shields Banninghoff as director on 22 Mar 2024

2 years ago on 26 Mar 2024