VENUS TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
V

VENUS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 6 Apr 2023 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AURELIUS IV UK ACQUICO TEN LIMITED 6 Apr 2023 — 26 Sept 2023
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Apr 2025 Next due 19 Apr 2026 22 days overdue
Net assets £-6K £653K 2024 year on year
Total assets £61K £626K 2024 year on year
Total Liabilities £68K £27K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom

Full company profile for VENUS TOPCO LIMITED (14784617), an active company based in London, United Kingdom. Incorporated 6 Apr 2023. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£1.93k

Decreased by £9.72k (-83%)

Net Assets

-£6.30k

Decreased by £652.68k (-101%)

Total Liabilities

£67.72k

Increased by £26.69k (+65%)

Turnover

£16.99k

Decreased by £15.26k (-47%)

Employees

1

Debt Ratio

110%

Increased by 104 (+1733%)

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

6 Allotments 893,101 Shares £9.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Feb 2024300,000£3.00m£10
1 Feb 2024300,000£3.00m£10
27 Dec 2023100£76k£760
27 Dec 2023100£76k£760
29 Sept 202326,870£2.69m£100

Officers

Officers

2 active
Status
Martyn Christopher CryerDirectorBritishUnited Kingdom446 Apr 2023Active
Rivers, Martin AndrewDirectorBritishEngland657 Nov 2025Active

Shareholders

Shareholders (1)

Aurelius Investment Lux One S.a R.l
100.0%
969,901

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2023
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

VENUS TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Nov 2025OfficersAppointment of Mr Martin Andrew Rivers as director on 7 Nov 2025
7 Nov 2025OfficersTermination of Martyn Christopher Cryer as director on 7 Nov 2025
4 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Nov 2025 Officers

Appointment of Mr Martin Andrew Rivers as director on 7 Nov 2025

7 Nov 2025 Officers

Termination of Martyn Christopher Cryer as director on 7 Nov 2025

4 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Appointment of Mr Martin Andrew Rivers as director on 7 Nov 2025

6 months ago on 7 Nov 2025

Termination of Martyn Christopher Cryer as director on 7 Nov 2025

6 months ago on 7 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 4 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 3 Jun 2025