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Vensyn Group Limited
Vensyn Group Limited is an active company incorporated on 12 August 2010 with the registered office located in London, Greater London. Vensyn Group Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
07344381
Private limited company
Age
15 years
Incorporated
12 August 2010
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
12 August 2025
(26 days ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(11 months remaining)
Last change occurred
24 days ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Vensyn Group Limited
Contact
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Same address since
incorporation
Companies in W1U 6BP
Telephone
07774635918
Email
Available in Endole App
Website
I45consultancy.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Mr Geoffrey John Andrew
Director • PSC • British • Lives in UK • Born in Jul 1972
Mr Mark Warren
Director • British • Lives in England • Born in Oct 1968
Mr Adrian Roger Groom
Director • British • Lives in UK • Born in Dec 1966
I45 Limited
PSC
Wagm Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Trak Holdings Limited
Mr Adrian Roger Groom and Mr Mark Warren are mutual people.
Active
Oktra Limited
Mr Mark Warren is a mutual person.
Active
Pryor Wood Developments Ltd
Mr Adrian Roger Groom is a mutual person.
Active
Denhill Limited
Mr Geoffrey John Andrew is a mutual person.
Active
C2MT Limited
Mr Geoffrey John Andrew is a mutual person.
Active
Groom Residential Property Company Limited
Mr Adrian Roger Groom is a mutual person.
Active
Stagprop Limited
Mr Geoffrey John Andrew is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£19.75M
Decreased by £1.06M (-5%)
Turnover
£151.04M
Decreased by £8.62M (-5%)
Employees
217
Increased by 18 (+9%)
Total Assets
£48.14M
Decreased by £4.84M (-9%)
Total Liabilities
-£39.79M
Decreased by £8.33M (-17%)
Net Assets
£8.35M
Increased by £3.49M (+72%)
Debt Ratio (%)
83%
Decreased by 8.17% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Wagm Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Group Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Group Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Group Accounts Submitted
3 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Get Alerts
Get Credit Report
Discover Vensyn Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 14 Aug 2025
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Notification of Wagm Ltd as a person with significant control on 29 October 2024
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 May 2024
Submitted on 4 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 13 Aug 2024
Resolutions
Submitted on 11 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Explore All Documents
Repayment History
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See All Charges & CCJs