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Imperial Brands Ventures Finance Limited

Imperial Brands Ventures Finance Limited is an active company incorporated on 14 September 2021 with the registered office located in Bristol, Bristol. Imperial Brands Ventures Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13621521
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
121 Winterstoke Road
Bristol
BS3 2LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Brazilian • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Feb 1974
Director • Accountant • British • Lives in England • Born in Jan 1977
Imperial Brands Ventures Holdings (1) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£5.18B
Decreased by £422.78M (-8%)
Total Liabilities
-£138.1M
Increased by £75.87M (+122%)
Net Assets
£5.04B
Decreased by £498.65M (-9%)
Debt Ratio (%)
3%
Increased by 1.56% (+140%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Celso Marciniuk Appointed
1 Year 4 Months Ago on 4 Jul 2024
David Michael Tillekeratne Resigned
1 Year 4 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Ms Emily Jane Carey Appointed
2 Years 4 Months Ago on 28 Jun 2023
John Matthew Downing Resigned
2 Years 4 Months Ago on 28 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 29 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 29 Apr 2025
Solvency Statement dated 06/11/24
Submitted on 7 Nov 2024
Statement of capital on 7 November 2024
Submitted on 7 Nov 2024
Statement by Directors
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Repayment History
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