VENUS EYE LTD

14784757
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Activities of open-ended investment companies +2
V

VENUS EYE LTD

14784757

Activities of other holding companies n.e.c.

Founded 6 Apr 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.Activities of open-ended investment companiesFinancial intermediation not elsewhere classifiedActivities of head offices
Accounts Due 31 Jan 2027 7 months remaining
Confirmation Submitted 5 Jun 2026 Next due 3 Jun 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Wimbledon Close The Downs London SW20 8HW England

Full company profile for VENUS EYE LTD (14784757), an active company based in London, England. Incorporated 6 Apr 2023. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

3 active
Status
Espie, Natasha AnnaDirectorBritishEngland2119 Aug 2025Active
Espie, Siobhan AnnaDirectorBritishEngland5619 Aug 2025Active
Espie, Tara KatherineDirectorBritishEngland2419 Aug 2025Active

Shareholders

Shareholders (5)

Baron Point Financial Ltd. (as Bare Trustee)
23.0%
23
Clive Richmond Cutler (as Bare Trustee)
22.0%
22

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 20 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Secretaries Limited

Ceased 17 May 2025

Ceased

Nuala Thornton

Ceased 17 May 2025

Ceased

Aurijit Basu

Ceased 20 May 2025

Ceased

Peter Valaitis

Ceased 6 Apr 2025

Ceased

Baron Point Financial Ltd.

Ceased 20 May 2026

Ceased

Group Structure

Group Structure

VENUS EYE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 20 May 2026 with updates
5 Jun 2026Persons With Significant ControlCessation of Baron Point Financial Ltd. as a person with significant control on 20 May 2026
5 Jun 2026Persons With Significant ControlNotification of a person with significant control statement
4 Jun 2026CapitalCapital Alter Shares Subdivision
20 Aug 2025OfficersTermination of Aurijit Basu as director on 19 Aug 2025
5 Jun 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with updates

5 Jun 2026 Persons With Significant Control

Cessation of Baron Point Financial Ltd. as a person with significant control on 20 May 2026

5 Jun 2026 Persons With Significant Control

Notification of a person with significant control statement

4 Jun 2026 Capital

Capital Alter Shares Subdivision

20 Aug 2025 Officers

Termination of Aurijit Basu as director on 19 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with updates

2 weeks ago on 5 Jun 2026

Cessation of Baron Point Financial Ltd. as a person with significant control on 20 May 2026

2 weeks ago on 5 Jun 2026

Notification of a person with significant control statement

2 weeks ago on 5 Jun 2026

Capital Alter Shares Subdivision

2 weeks ago on 4 Jun 2026

Termination of Aurijit Basu as director on 19 Aug 2025

10 months ago on 20 Aug 2025