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Index Venture Services Limited

Index Venture Services Limited is an active company incorporated on 20 February 2003 with the registered office located in London, Greater London. Index Venture Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04672531
Private limited company
Age
22 years
Incorporated 20 February 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Index Venture Services Limited
Contact
Address
5 To 8 Lower John Street
London
W1F 9DY
England
Address changed on 23 Dec 2022 (2 years 8 months ago)
Previous address was 3 Burlington Gardens London W1S 3EP
Telephone
02071542020
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Robert Cunningham
Director • Chief Finance And Administration Officer • British • Lives in UK • Born in Apr 1978
Sally Caroline Appleton
Director • Cfo • British • Lives in England • Born in May 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reginavest Limited
Simon Robert Cunningham is a mutual person.
Active
Hermes BPK Coinvestment Trustees Limited
Simon Robert Cunningham is a mutual person.
Dissolved
Hermes Sourcecap Limited
Simon Robert Cunningham is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.92M
Increased by £2.98M (+50%)
Turnover
£50.43M
Increased by £9.96M (+25%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£25.53M
Increased by £267K (+1%)
Total Liabilities
-£8.98M
Increased by £142K (+2%)
Net Assets
£16.55M
Increased by £125K (+1%)
Debt Ratio (%)
35%
Increased by 0.19% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Notification of PSC Statement
6 Months Ago on 19 Feb 2025
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Sally Caroline Appleton Resigned
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Mr Simon Robert Cunningham Appointed
1 Year 7 Months Ago on 17 Jan 2024
Adrianna Chung-Hsiu Ma Resigned
1 Year 10 Months Ago on 17 Oct 2023
Giuseppe Zocco (PSC) Resigned
9 Years Ago on 6 Apr 2016
Neil Alexander Rimer (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Notification of a person with significant control statement
Submitted on 19 Feb 2025
Cessation of Neil Alexander Rimer as a person with significant control on 6 April 2016
Submitted on 18 Feb 2025
Cessation of Giuseppe Zocco as a person with significant control on 6 April 2016
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Sally Caroline Appleton as a director on 28 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 5 Apr 2024
Appointment of Mr Simon Robert Cunningham as a director on 17 January 2024
Submitted on 23 Jan 2024
Appointment of Ms Sally Caroline Appleton as a director on 17 October 2023
Submitted on 24 Oct 2023
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Repayment History
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