SEMANTIC VENTURES II GP LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2024

Confirmation Statement Submitted 15 Jan 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

Contact

Update Details

Registered Address

Censeo House 6 St. Peters Street St. Albans AL1 3LF England

Office ()

London, England, United Kingdom, Europe

contact@semantic.vc

Website

semantic.vc

Credit Report

Discover SEMANTIC VENTURES II GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

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

Officers

2 active

Show resigned officers

						Status
Alexander Shelkovnikov	Director	British	United Kingdom	46	13 Jan 2022	Active
Yannick Roux	Director	Italian	Italy	41	13 Jan 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Semantic Ventures Llp

United Kingdom

Active

Notified 13 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SEMANTIC VENTURES LLP united kingdom

SEMANTIC VENTURES II GP LIMITED Current Company

SEMANTIC VENTURES II SECOND GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SV FOUNDER II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-29 with no updates	View(3 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
2 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-29 with no updates	View(3 pages)
28 Nov 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Oct 2023	Accounts	Annual accounts made up to 2023-03-31	View(4 pages)