FERROVIAL VENTURES LTD.

10571527
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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FERROVIAL VENTURES LTD.

10571527

Other business support service activities n.e.c.

Founded 18 Jan 2017 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 27 Jan 2026 Next due 1 Feb 2027 7 months remaining
Net assets £9M £994K 2024 year on year
Total assets £10M £1M 2024 year on year
Total Liabilities £871K £433K 2024 year on year
Charges None No charges registered

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.

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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£298.70k

Decreased by £16.06k (-5%)

Net Assets

£9.14M

Decreased by £993.59k (-10%)

Total Liabilities

£870.54k

Decreased by £433.23k (-33%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Decreased by 2 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ferrovial Se
100.0%
7,050,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ferrovial Se

Netherlands

Active
Notified 16 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ferrovial N.v.

Unknown

Active
Notified 16 Jun 2023
Nature of Control
  • 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

Ceased

Ferrovial, S.a.

Ceased 16 Jun 2023

Ceased

Group Structure

Group Structure

FERROVIAL VENTURES LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Persons With Significant ControlChange to Ferrovial Se as a person with significant control on 30 Apr 2026
27 Jan 2026OfficersChange to director Ms Maria Del Sol Toribio Garcia on 11 Dec 2025
27 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with updates
27 Jan 2026Persons With Significant ControlChange to Ferrovial Se as a person with significant control on 16 Jun 2023
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
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

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