VENTERRA GROUP PLC

13344064
Active London

Activities of other holding companies n.e.c.

660 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
V

VENTERRA GROUP PLC

13344064

Activities of other holding companies n.e.c.

Founded 19 Apr 2021 Active London, United Kingdom 660 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

VENTERRA GROUP PLC 19 Apr 2021 — 7 Oct 2025
Accounts Submitted 30 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 13 May 2027 11 months remaining
Net assets £164M £28M 2024 year on year
Total assets £286M £41M 2024 year on year
Total Liabilities £121M £13M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VENTERRA GROUP PLC (13344064), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 19 Apr 2021. Activities of other holding companies 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£16.78M

Increased by £1.36M (+9%)

Net Assets

£164.40M

Decreased by £28.29M (-15%)

Total Liabilities

£121.30M

Decreased by £13.16M (-10%)

Turnover

£146.94M

Increased by £39.22M (+36%)

Employees

660

Increased by 117 (+22%)

Debt Ratio

42%

Increased by 1 (+2%)

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

Share Capital

Share Capital

Share allotments and capital structure

25 Allotments 112,188,002 Shares £247.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 202516,283,714£41.03m£2.52
19 Dec 20252,527,398£3k£0.001
12 Dec 202420,000£2k£0.1
2 May 2024798,606£2.87m£3.6
20 Oct 20231,231,469£4.43m£3.6

Officers

Officers

2 active 1 resigned
Status
David Roland CrowtherSecretaryUnknownUnknown27 Jun 2023Active
Maxsted, Natasha CarolineDirectorBritishUnited Kingdom405 Nov 2024Active

Shareholders

Shareholders (216)

General Atlantic Vt B.v
16.3%
21,706,350
Ayman Asfari
10.1%
13,510,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ayman Asfari

British

Active
Notified 23 Apr 2021
Residence United Kingdom
DOB July 1958
Nature of Control
  • Significant Influence Or Control

Ayman Asfari

British

Active
Notified 23 Apr 2021
Residence United Kingdom
DOB July 1958
Nature of Control
  • Significant Influence Or Control

Mark Alistair Cliff

Ceased 23 Apr 2021

Ceased

Helen Patricia Crowther

Ceased 23 Apr 2021

Ceased

Group Structure

Group Structure

VENTERRA GROUP PLC Current Company
VENTERRA LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
11 May 2026OfficersChange to director Natasha Maxsted on 11 May 2026
12 Jan 2026OfficersTermination of Tjada D'oyen Mckenna as director on 31 Dec 2025
12 Jan 2026OfficersTermination of Duncan John Palmer as director on 31 Dec 2025
23 Dec 2025CapitalAllotment of shares (GBP 11,493,091.91) on 19 Dec 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

11 May 2026 Officers

Change to director Natasha Maxsted on 11 May 2026

12 Jan 2026 Officers

Termination of Tjada D'oyen Mckenna as director on 31 Dec 2025

12 Jan 2026 Officers

Termination of Duncan John Palmer as director on 31 Dec 2025

23 Dec 2025 Capital

Allotment of shares (GBP 11,493,091.91) on 19 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with updates

1 months ago on 13 May 2026

Change to director Natasha Maxsted on 11 May 2026

1 months ago on 11 May 2026

Termination of Tjada D'oyen Mckenna as director on 31 Dec 2025

5 months ago on 12 Jan 2026

Termination of Duncan John Palmer as director on 31 Dec 2025

5 months ago on 12 Jan 2026

Allotment of shares (GBP 11,493,091.91) on 19 Dec 2025

5 months ago on 23 Dec 2025