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NMVC SPV One Limited

NMVC SPV One Limited is an active company incorporated on 27 June 2014 with the registered office located in Gerrards Cross, Buckinghamshire. NMVC SPV One Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09105494
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
United Kingdom
Same address for the past 4 years
Telephone
0330 1224337
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1985
Director • Managing Director • British • Lives in UK • Born in Oct 1984
New Model Venture Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Model Venture Capital Limited
Mark Alexander Hanington and James William Peter King are mutual people.
Active
New Model Nominees Limited
Mark Alexander Hanington and James William Peter King are mutual people.
Active
NMVC SPV X Ltd
Mark Alexander Hanington and James William Peter King are mutual people.
Active
NMVC SPV H Limited
Mark Alexander Hanington and James William Peter King are mutual people.
Active
New Model Fintech Limited
Mark Alexander Hanington and James William Peter King are mutual people.
Active
Seed Equity SPV LLP
Mark Alexander Hanington and James William Peter King are mutual people.
Active
Xenomorph Holdings Limited
Mark Alexander Hanington is a mutual person.
Active
There For Everything Ltd
James William Peter King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.87M
Increased by £988K (+6%)
Total Liabilities
-£16.69M
Increased by £834K (+5%)
Net Assets
£1.19M
Increased by £154K (+15%)
Debt Ratio (%)
93%
Decreased by 0.52% (-1%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Accounting Period Shortened
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 14 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 17 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 9 Apr 2024
Unaudited abridged accounts made up to 30 December 2021
Submitted on 6 Apr 2024
Previous accounting period extended from 30 December 2022 to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 28 Jun 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 9 Dec 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 11 Jul 2022
Repayment History
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