FERROVIAL VENTURES LTD.
10571527Other business support service activities n.e.c.
FERROVIAL VENTURES LTD.
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
3rd Floor, Building 5 Chiswick Business Park 566 Chiswick High Road London W4 5YF
Full company profile for FERROVIAL VENTURES LTD. (10571527), an active company based in London, United Kingdom. Incorporated 18 Jan 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£298.70k
Net Assets
£9.14M
Total Liabilities
£870.54k
Turnover
N/A
Employees
N/A
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Ferrovial Se
Netherlands
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ferrovial N.v.
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ferrovial International Se
Ceased 18 Mar 2019
Ferrovial, S.a.
Ceased 16 Jun 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Persons With Significant Control | Change to Ferrovial Se as a person with significant control on 30 Apr 2026 | |
| 27 Jan 2026 | Officers | Change to director Ms Maria Del Sol Toribio Garcia on 11 Dec 2025 | |
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 18 Jan 2026 with updates | |
| 27 Jan 2026 | Persons With Significant Control | Change to Ferrovial Se as a person with significant control on 16 Jun 2023 | |
| 4 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to Ferrovial Se as a person with significant control on 30 Apr 2026
Change to director Ms Maria Del Sol Toribio Garcia on 11 Dec 2025
Confirmation statement made on 18 Jan 2026 with updates
Change to Ferrovial Se as a person with significant control on 16 Jun 2023
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change to Ferrovial Se as a person with significant control on 30 Apr 2026
1 months ago on 2 Jun 2026
Change to director Ms Maria Del Sol Toribio Garcia on 11 Dec 2025
5 months ago on 27 Jan 2026
Confirmation statement made on 18 Jan 2026 with updates
5 months ago on 27 Jan 2026
Change to Ferrovial Se as a person with significant control on 16 Jun 2023
5 months ago on 27 Jan 2026
Annual accounts made up to 31 Dec 2024
11 months ago on 4 Aug 2025