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Guinness Ventures Limited

Guinness Ventures Limited is an active company incorporated on 20 January 2022 with the registered office located in London, Greater London. Guinness Ventures Limited was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
13861716
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
18 Smith Square
London
SW1P 3HZ
United Kingdom
Same address since incorporation
Telephone
020 72225703
Email
Unreported
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People
Officers
7
Shareholders
9
Controllers (PSC)
1
Mr Andrew Everard Martin Smith
Director • Investment Manager • British • Lives in UK • Born in Jun 1952
Samuel Wildy
Director • British • Lives in UK • Born in Jan 1984
Timothy Whitmore Newton Guinness
Director • British • Lives in UK • Born in Jun 1947
Edward Guinness
Director • Investment Manager • British • Lives in UK • Born in Jun 1976
Mr Dayrell Shane Gallwey
Director • Irish • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hanzo Archives Limited
Dr Malcolm Anthony Wallace King is a mutual person.
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Teachercentric Limited
Hugo Vaux is a mutual person.
Active
Codilink UK Ltd
Hugo Vaux is a mutual person.
Active
Aptem Ltd
Mr Dayrell Shane Gallwey is a mutual person.
Active
Wolf & Badger Ltd
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Guinness Capital Management Limited
Timothy Whitmore Newton Guinness is a mutual person.
Active
Green Energy Trading Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Gravity Fitness Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.21M
Increased by £2.21M (%)
Turnover
£4.68M
Increased by £4.68M (%)
Employees
18
Increased by 18 (%)
Total Assets
£5.25M
Increased by £5.25M (+262678100%)
Total Liabilities
-£4.38M
Increased by £4.38M (%)
Net Assets
£872.69K
Increased by £872.68K (+43634150%)
Debt Ratio (%)
83%
Increased by 83.39% (%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Dr Malcolm Anthony Wallace King Appointed
1 Year 1 Month Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 2 May 2024
Timothy Guinness (PSC) Resigned
1 Year 9 Months Ago on 1 Jan 2024
Guinness Asset Management Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Dayrell Shane Gallwey (PSC) Resigned
1 Year 9 Months Ago on 1 Jan 2024
Samuel Wildy Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Timothy Whitmore Newton Guinness Details Changed
1 Year 9 Months Ago on 1 Jan 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Appointment of Dr Malcolm Anthony Wallace King as a director on 6 September 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 5 Sep 2024
Notification of Guinness Asset Management Limited as a person with significant control on 1 January 2024
Submitted on 28 Aug 2024
Cessation of Timothy Guinness as a person with significant control on 1 January 2024
Submitted on 28 Aug 2024
Cessation of Dayrell Shane Gallwey as a person with significant control on 1 January 2024
Submitted on 28 Aug 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 May 2024
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Repayment History
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