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Envent Capital Markets Limited

Envent Capital Markets Limited is an active company incorporated on 15 August 2014 with the registered office located in London, Greater London. Envent Capital Markets Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09178742
Private limited company
Age
11 years
Incorporated 15 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
42 Berkeley Square
London
W1J 5AW
United Kingdom
Same address for the past 8 years
Telephone
020 35198451
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Dec 1959
PSC • Director • Italian • Lives in Italy • Born in Apr 1973 • Executive Director
Director • British • Lives in England • Born in Jul 1972
Director • Italian • Lives in Switzerland • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£733.51K
Decreased by £230.58K (-24%)
Turnover
£3.4M
Decreased by £623.83K (-16%)
Employees
16
Same as previous period
Total Assets
£2.87M
Decreased by £279.77K (-9%)
Total Liabilities
-£1.77M
Increased by £21.96K (+1%)
Net Assets
£1.1M
Decreased by £301.73K (-22%)
Debt Ratio (%)
62%
Increased by 6.18% (+11%)
Latest Activity
Mr. Andrea Cavalleri Appointed
13 Days Ago on 3 Nov 2025
Paolo Verna Resigned
2 Months Ago on 12 Sep 2025
Group Accounts Submitted
2 Months Ago on 12 Sep 2025
Mr. Fabio Pizzoccheri Appointed
6 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Group Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Francesco Giovanni Gaudenti Resigned
1 Year 9 Months Ago on 8 Feb 2024
Mr. Francesco Giovanni Gaudenti Appointed
1 Year 11 Months Ago on 20 Dec 2023
Alessandro Commito Resigned
1 Year 11 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr. Andrea Cavalleri as a director on 3 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Paolo Verna as a director on 12 September 2025
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mr. Fabio Pizzoccheri as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of Francesco Giovanni Gaudenti as a director on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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