EII (VENTURES) LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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EII (VENTURES) LIMITED

Activities of head offices

Founded 25 Jul 2006 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED 3 Aug 2006 — 25 Jul 2015
SHELFCO (NO. 3295) LIMITED 25 Jul 2006 — 3 Aug 2006
Accounts Submitted 2 May 2026 Next due 30 Jun 2026 24 days remaining
Confirmation Submitted 2 Jun 2026 Next due 16 Jun 2027 12 months remaining
Net assets £422M £82M 2025 year on year
Total assets £423M £118M 2025 year on year
Total Liabilities £1M £37M 2025 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

4 Bouverie Street London EC4Y 8AX England

Full company profile for EII (VENTURES) LIMITED (05885797), an active company based in London, England. Incorporated 25 Jul 2006. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 24 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£421.78M

Decreased by £81.63M (-16%)

Total Liabilities

£1.33M

Decreased by £36.65M (-97%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 7 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

23 Allotments 6,190,196 Shares £222.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2025750£78.75m£105k
30 Jun 2025750£78.75m£105k
25 Mar 20251£95k£95k
28 Feb 2025700£3.06m£4k
31 Jan 20251,055£6.26m£6k

Officers

Officers

1 active 2 resigned
Status
Best, Nina CarolineDirectorBritishEngland4326 Jun 2023Active

Shareholders

Shareholders (34)

Delinian Holdings Limited
100.0%
377,789,043
Ocorian Trustees (jersey) Limited
0.0%
8,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HANGAR HOLDCO LIMITED united kingdom
MAGGOTTS MIDCO LIMITED united kingdom
BECKETTS BIDCO LIMITED united kingdom
DELINIAN LIMITED united kingdom
EII (VENTURES) LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with updates
2 May 2026AccountsAnnual accounts made up to 30 Sept 2025
2 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/25
2 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/09/25
2 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/25
2 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with updates

2 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

2 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

2 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/25

2 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with updates

3 days ago on 2 Jun 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 2 May 2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

1 months ago on 2 May 2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

1 months ago on 2 May 2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

1 months ago on 2 May 2026