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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
Unreported
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 4 Oct 2024 (11 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
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1969
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1974
Riskonnect, Ltd
PSC
Shareholders, PSCs & Group Structure
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Peter Reynolds Vlerick and Pinsent Masons Secretarial Limited are mutual people.
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Pinsent Masons Secretarial Limited is a mutual person.
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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
Pinsent Masons Secretarial Limited Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Riskonnect, Ltd. (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Ventiv Holdco, Inc. (PSC) Resigned
11 Months Ago on 30 Sep 2024
Riskonnect, Ltd. (PSC) Appointed
11 Months Ago on 30 Sep 2024
Ventiv Holdco, Inc. (PSC) Appointed
4 Years Ago on 27 Apr 2021
Ventiv Global Technologies Ltd (PSC) Resigned
4 Years Ago on 16 Mar 2021
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Documents
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
Notification of Riskonnect, Ltd. as a person with significant control on 30 September 2024
Submitted on 3 Dec 2024
Registered office address changed from 1st Floor Dixon House 1 Lloyd’S Avenue London EC3N 3DQ England to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 4 October 2024
Submitted on 4 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Cessation of Ventiv Enterprises Ltd as a person with significant control on 27 April 2021
Submitted on 23 Sep 2024
Notification of Ventiv Holdco, Inc. as a person with significant control on 27 April 2021
Submitted on 23 Sep 2024
Repayment History
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