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Vencora UK Limited

Vencora UK Limited is an active company incorporated on 30 May 2023 with the registered office located in Halifax, West Yorkshire. Vencora UK Limited was registered 2 years 5 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14904244
Private limited company
Age
2 years 5 months
Incorporated 30 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ssp Office - 3rd Floor
West Bowling Mill
Dean Clough Mills
Halifax, England
HX3 5AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Apr 1967
Director • Canadian • Lives in Canada • Born in May 1977
Director • British • Lives in England • Born in Feb 1975
Director • Insurance Portfolio Manager • American • Lives in United States • Born in Feb 1967
Director • Senior Business Manager • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Brillian UK Limited
Brian Beattie, Michael Dufton, and 1 more are mutual people.
Active
SSP Midco 1 Limited
Michael Dufton and Colin Steven Greenhill are mutual people.
Active
Wellington Computer Systems Limited
Michael Dufton and Ateet Patel are mutual people.
Active
Gaina Limited
Brian Beattie and Michael Dufton are mutual people.
Active
Drams Software Limited
Brian Beattie and Michael Dufton are mutual people.
Active
Policy Master Group Limited
Colin Steven Greenhill is a mutual person.
Active
Sectornet Limited
Colin Steven Greenhill is a mutual person.
Active
SSP Sirius Limited
Colin Steven Greenhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £38K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£147.08M
Increased by £147.08M (%)
Total Liabilities
-£61.36M
Increased by £61.36M (%)
Net Assets
£85.72M
Increased by £85.72M (%)
Debt Ratio (%)
42%
Latest Activity
Medium Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Paul Wardle Appointed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Nathan Partington Appointed
10 Months Ago on 20 Dec 2024
Mr Colin Steven Greenhill Appointed
10 Months Ago on 20 Dec 2024
Brian Beattie Resigned
11 Months Ago on 26 Nov 2024
Katharine Mansell Resigned
11 Months Ago on 24 Nov 2024
Chris Wildsmith Resigned
11 Months Ago on 23 Nov 2024
Darren Klauser Resigned
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Paul Wardle as a secretary on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Chris Wildsmith as a director on 23 November 2024
Submitted on 9 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Katharine Mansell as a director on 24 November 2024
Submitted on 10 Jan 2025
Appointment of Nathan Partington as a director on 20 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Brian Beattie as a director on 26 November 2024
Submitted on 10 Jan 2025
Appointment of Mr Colin Steven Greenhill as a director on 20 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Darren Klauser as a director on 31 October 2024
Submitted on 10 Jan 2025
Second filing of a statement of capital following an allotment of shares on 30 November 2024
Submitted on 16 Dec 2024
Repayment History
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