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Ventiv Technology Group International Ltd

Ventiv Technology Group International Ltd is an active company incorporated on 28 August 2014 with the registered office located in London, City of London. Ventiv Technology Group International Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09188347
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 December 2025 (29 days ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 4 Oct 2024 (1 year 3 months ago)
Previous address was 1st Floor Dixon House 1 Lloyd’S Avenue London EC3N 3DQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1969
Director • American • Lives in United States • Born in Jun 1974
Riskonnect, Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £4.94M (-77%)
Turnover
£11.9M
Increased by £1.38M (+13%)
Employees
61
Same as previous period
Total Assets
£12.49M
Decreased by £3.1M (-20%)
Total Liabilities
-£22.47M
Decreased by £3.53M (-14%)
Net Assets
-£9.98M
Increased by £431K (-4%)
Debt Ratio (%)
180%
Increased by 13.1% (+8%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Jan 2026
Confirmation Submitted
29 Days Ago on 24 Dec 2025
Pinsent Masons Secretarial Limited Appointed
7 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Riskonnect, Ltd. (PSC) Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Ventiv Holdco, Inc. (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
Riskonnect, Ltd. (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jan 2026
Confirmation statement made on 24 December 2025 with updates
Submitted on 24 Dec 2025
Appointment of Pinsent Masons Secretarial Limited as a secretary on 11 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Confirmation statement made on 21 December 2024 with updates
Submitted on 23 Dec 2024
Change of details for Riskonnect, Ltd. as a person with significant control on 30 September 2024
Submitted on 4 Dec 2024
Cessation of Ventiv Holdco, Inc. as a person with significant control on 30 September 2024
Submitted on 3 Dec 2024
Repayment History
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