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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.
Watch Company
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 Oct
⟶
30 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)
Learn more about Imperial Brands Ventures Finance Limited
Contact
Update Details
Address
121 Winterstoke Road
Bristol
BS3 2LL
United Kingdom
Same address since
incorporation
Companies in BS3 2LL
Telephone
Unreported
Email
Unreported
Website
Imperial-tobacco.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Celso Ricardo Marciniuk
Director • Brazilian • Lives in UK • Born in Oct 1975
Emily Jane Carey
Director • British • Lives in England • Born in Feb 1974
David Michael Tillekeratne
Director • Accountant • British • Lives in England • Born in Jan 1977
Mr Daniel Peter Bevan
Secretary
Imperial Brands Ventures Holdings (1) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Joseph And Henry Wilson Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
British Tobacco Company Limited(The)
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
Imperial Tobacco Group Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
Park Lane Tobacco Company Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
Imperial Tobacco Overseas Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
Attendfriend Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
Rizla UK Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
Imperial Tobacco Limited
David Michael Tillekeratne, Emily Jane Carey, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Imperial Brands Ventures Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs