VENATUS LIMITED

09672356
Dissolved London

Other activities of employment placement agencies

2 employees website.com
Other activities of employment placement agencies
V

VENATUS LIMITED

09672356

Other activities of employment placement agencies

Founded 6 Jul 2015 Dissolved London, United Kingdom 2 employees website.com
Other activities of employment placement agencies

Previous Company Names

VENTURUS LIMITED 6 Jul 2015 — 13 Jul 2015
Accounts Submitted 28 Aug 2024 Next due 30 Sept 2025 10 months overdue
Confirmation Submitted 4 Aug 2025 Next due 13 Aug 2026 1 month remaining
Net assets £2K £181 2023 year on year
Total assets £19K £2K 2023 year on year
Total Liabilities £17K £1K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD

Full company profile for VENATUS LIMITED (09672356), a dissolved company based in London, United Kingdom. Incorporated 6 Jul 2015. Other activities of employment placement agencies. 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 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 10 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£4.10k

Increased by £3.33k (+432%)

Net Assets

£1.96k

Decreased by £181.00 (-8%)

Total Liabilities

£16.91k

Decreased by £1.41k (-8%)

Turnover

N/A

Employees

2

Debt Ratio

90%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec 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

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 2016999£999£1

Officers

Officers

1 active 2 resigned
Status
Martin Frederick NewmanDirectorBritishEngland686 Jul 2015Active

Shareholders

Shareholders (2)

Martin Frederick Newman
50.0%
Sharon Ann Makinson-newman
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sharon Ann Makinson-newman

British

Active
Notified 30 Jul 2020
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Martin Frederick Newman

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
4 Aug 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
12 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Oct 2024InsolvencyLiquidation Voluntary Statement Of Affairs
18 Oct 2024ResolutionResolutions
24 Sept 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

4 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

12 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Oct 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

18 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

9 months ago on 24 Sept 2025

Confirmation statement made on 30 Jul 2025 with no updates

10 months ago on 4 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Mar 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 18 Oct 2024

Resolutions

1 years ago on 18 Oct 2024