REFRAME VENTURE LTD

Active London

Other service activities n.e.c.

6 employees website.com
Other service activities n.e.c.
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REFRAME VENTURE LTD

Other service activities n.e.c.

Founded 5 Jul 2021 Active London, England 6 employees website.com
Other service activities n.e.c.

Previous Company Names

VENTUREESG LIMITED 5 Jul 2021 — 4 Jun 2025
Accounts Submitted 27 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 9 Apr 2026 Next due 13 Apr 2027 10 months remaining
Net assets £128K £10K 2025 year on year
Total assets £146K £10K 2025 year on year
Total Liabilities £17K £176 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Churchill House 137-139 Brent Street London NW4 4DJ England

Website

www.example.com

Full company profile for REFRAME VENTURE LTD (13492915), an active company based in London, England. Incorporated 5 Jul 2021. Other 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 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£128.50k

Decreased by £9.74k (-7%)

Total Liabilities

£17.13k

Decreased by £176.00 (-1%)

Turnover

N/A

Employees

6

Debt Ratio

12%

Increased by 1 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

2 active 1 resigned
Status
Broderick, ElizabethDirectorAmericanEngland364 Nov 2024Active
Lenhard, Johannes FelixDirectorGermanEngland3831 Mar 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Ms Hannah Katherine Leach

British

Active
Notified 23 Jan 2026
Residence England
DOB September 1986
Nature of Control
  • Significant Influence Or Control

Dr Johannes Felix Lenhard

German

Active
Notified 23 Jan 2026
Residence England
DOB May 1988
Nature of Control
  • Significant Influence Or Control
Active
Notified 5 Jul 2021
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gmg Ventures Llp

United Kingdom

Active
Notified 5 Jul 2021
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ms Hannah Katherine Leach

British

Active
Notified 23 Jan 2026
Residence United Kingdom
DOB September 1986
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MERCURI VC LIMITED united kingdom
MERCURI GP LLP united kingdom
REFRAME VENTURE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
9 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
23 Jan 2026Persons With Significant ControlHannah Katherine Leach notified as a person with significant control
23 Jan 2026Persons With Significant ControlJohannes Felix Lenhard notified as a person with significant control
12 Dec 2025Persons With Significant ControlCessation of Gmg Ventures Llp as a person with significant control on 12 Dec 2025
27 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

9 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

23 Jan 2026 Persons With Significant Control

Hannah Katherine Leach notified as a person with significant control

23 Jan 2026 Persons With Significant Control

Johannes Felix Lenhard notified as a person with significant control

12 Dec 2025 Persons With Significant Control

Cessation of Gmg Ventures Llp as a person with significant control on 12 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 27 Apr 2026

Confirmation statement made on 30 Mar 2026 with no updates

2 months ago on 9 Apr 2026

Hannah Katherine Leach notified as a person with significant control

4 months ago on 23 Jan 2026

Johannes Felix Lenhard notified as a person with significant control

4 months ago on 23 Jan 2026

Cessation of Gmg Ventures Llp as a person with significant control on 12 Dec 2025

6 months ago on 12 Dec 2025