LATEP VENTURES LTD

Active Marylebone

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
L

LATEP VENTURES LTD

Other business support service activities n.e.c.

Founded 29 Mar 2017 Active Marylebone, England 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

LATEP ESTATES LTD 29 Mar 2017 — 27 Jul 2017
Accounts Submitted 24 Apr 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 2 Apr 2026 Next due 11 Apr 2027 10 months remaining
Net assets £258K £18K 2025 year on year
Total assets £286K £12K 2025 year on year
Total Liabilities £28K £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

A, Melcombe Regis Court 59 Weymouth Street Marylebone W1G 8NS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LATEP VENTURES LTD (10697006), an active financial services company based in Marylebone, England. Incorporated 29 Mar 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£257.91k

Increased by £17.91k (+7%)

Total Liabilities

£28.19k

Decreased by £5.73k (-17%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Decreased by 2 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

6 Allotments 610,000 Shares £360k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 201850,000£50k£50k
2 Oct 201870,000£70k£70k
15 Jun 2018100,000£100k£1
5 Apr 2018100,000£100k£1
1 Mar 2018250,000£25£0

Officers

Officers

3 active
Status
Patel, Ankith Hitesh, Mr.DirectorBritishUnited Kingdom3529 Mar 2017Active
Patel, Kunal HiteshDirectorBritishUnited Kingdom3829 Mar 2017Active
Tual, Joel Andre ChristianDirectorFrenchFrance6414 Sept 2017Active

Shareholders

Shareholders (2)

Barter And Trade International Bti
55.0%
610,001
Latep Holdings Limited
45.0%
500,000

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Latep Holdings Limited

Unknown

Active
Notified 29 Mar 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ankith Patel

British

Active
Notified 29 Mar 2017
Residence England
DOB December 1990
Nature of Control
  • Significant Influence Or Control

Mr Ankith Patel

British

Active
Notified 29 Mar 2017
Residence United Kingdom
DOB December 1990
Nature of Control
  • Significant Influence Or Control

Mr Joel Andre Christian Tual

French

Active
Notified 29 Mar 2017
Residence France
DOB March 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Kunal Hitesh Patel

British

Active
Notified 29 Mar 2017
Residence England
DOB February 1988
Nature of Control
  • Significant Influence Or Control

Kunal Hitesh Patel

British

Active
Notified 29 Mar 2017
Residence United Kingdom
DOB February 1988
Nature of Control
  • Significant Influence Or Control

Joel Andre Christian Tual

French

Active
Notified 29 Mar 2017
Residence France
DOB March 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Barter And Trade Bti

Ceased 29 Mar 2017

Ceased

Group Structure

Group Structure

LATEP VENTURES LTD Current Company
IRONHILL GLOBAL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AccountsAnnual accounts made up to 31 May 2025
2 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with updates
11 Mar 2026Persons With Significant ControlChange to Mr Ankith Patel as a person with significant control on 29 Mar 2017
10 Mar 2026Persons With Significant ControlChange to Latep Holdings Limited as a person with significant control on 29 Mar 2017
10 Mar 2026OfficersChange to director Mr. Ankith Patel on 10 Mar 2026
24 Apr 2026 Accounts

Annual accounts made up to 31 May 2025

2 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with updates

11 Mar 2026 Persons With Significant Control

Change to Mr Ankith Patel as a person with significant control on 29 Mar 2017

10 Mar 2026 Persons With Significant Control

Change to Latep Holdings Limited as a person with significant control on 29 Mar 2017

10 Mar 2026 Officers

Change to director Mr. Ankith Patel on 10 Mar 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

1 months ago on 24 Apr 2026

Confirmation statement made on 28 Mar 2026 with updates

2 months ago on 2 Apr 2026

Change to Mr Ankith Patel as a person with significant control on 29 Mar 2017

2 months ago on 11 Mar 2026

Change to Latep Holdings Limited as a person with significant control on 29 Mar 2017

3 months ago on 10 Mar 2026

Change to director Mr. Ankith Patel on 10 Mar 2026

3 months ago on 10 Mar 2026