ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Venturebeam Ltd

Venturebeam Ltd is an active company incorporated on 31 March 2015 with the registered office located in London, City of London. Venturebeam Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09519125
Private limited company
Age
10 years
Incorporated 31 March 2015
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 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 (22 days remaining)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 13 Mar 2024 (1 year 5 months ago)
Previous address was Douglas Houghton House 231 Vauxhall Bridge Road London SW1V 1AD England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
72
Controllers (PSC)
1
Director • PSC • Irish • Lives in Ireland • Born in Dec 1981
Director • Managing Director, Mistletoe Singapore P • Japanese • Lives in Singapore • Born in Apr 1963
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1978
Director • Financial Services Executive • Irish • Lives in Ireland • Born in Jan 1982
Director • Finnish • Lives in Finland • Born in Jun 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
38 Claverton Street RTM Company Limited
Mr Thomas Jasper Gwyndaf Davies is a mutual person.
Active
Venturebeam Markets Limited
Mr Thomas Jasper Gwyndaf Davies is a mutual person.
Active
Funderbeam Nominees Ltd
Mr Thomas Jasper Gwyndaf Davies is a mutual person.
Active
Sky Blue Freehold Company Limited
Mr Thomas Jasper Gwyndaf Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.24M
Decreased by £548K (-20%)
Turnover
£167K
Decreased by £92K (-36%)
Employees
31
Decreased by 11 (-26%)
Total Assets
£22.34M
Increased by £17.94M (+408%)
Total Liabilities
-£2.72M
Decreased by £4.67M (-63%)
Net Assets
£19.62M
Increased by £22.61M (-756%)
Debt Ratio (%)
12%
Decreased by 155.76% (-93%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Nicholas Burton Appointed
5 Months Ago on 1 Apr 2025
Kaidi Ruusalepp Resigned
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr Brian Martin Appointed
1 Year 10 Months Ago on 28 Oct 2023
Mr Vincent Charles Ryan Appointed
1 Year 10 Months Ago on 28 Oct 2023
Alan Foy (PSC) Appointed
1 Year 10 Months Ago on 27 Oct 2023
Get Credit Report
Discover Venturebeam Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 6 Jun 2025
Certificate of change of name
Submitted on 19 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 15 Apr 2025
Termination of appointment of Kaidi Ruusalepp as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Nicholas Burton as a director on 1 April 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 1 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 3 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year