£1.86m
−62%vs May 2024Active07344381Private limited companyLondon
VENSYN GROUP LIMITED
Significant control: Geoffrey John Andrew (significant control), I45 Limited (50–75%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
VENSYN GROUP LIMITED is an active private limited company (company number 07344381) incorporated on 12 August 2010, registered in London. Its registered activity is activities of head offices (SIC 70100). Latest group accounts cover the period ending 31 May 2025, showing net assets of £1.86m and cash of £296k, with 4 employees on average. Net assets fell 62% on the prior period (£4.86m).
Peer position · net assets
By net assets it sits in the top quarter of 2,449 comparable companies in London (median £796, upper quartile £159k).
02
Ownership and control
- Mr Geoffrey John Andrew
- has significant influence or control
- I45 Limited
- owns 50–75% of shares
- holds 50–75% of voting rights
- Wagm Ltd
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 12 August 201016 yrs ago
- Next accounts due
- 28 February 2027in 126 days
- Confirmation statement due
- 26 August 2027in 305 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
£296k
+26%vs May 2024Not reported
4
No changevs May 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £1.86m | £296k | £158k | — | — | £7.33m | 4 |
| 31 May 2024 | £4.86m | £235k | £3.19m | — | — | £8.91m | 4 |
| 31 May 2023 | — | — | — | — | — | — | — |
Cash per employee£74kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,864,187 at 31 May 2025
- Net assets down 25% or more on the prior period-61.6% vs prior period
- Cash at bank of £50,000 or moreCash £296,132
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 12 August 2010
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 305 days
- Next accounts duein 126 days
- Accounts period endNet assets £1.86m · group accounts
- Accounts period endNet assets £4.86m · group accounts
- Accounts period end
- Incorporated
08
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- ALTERRA CAPITAL BRAZIL LIMITEDLondon · inc. Aug 2010
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- H2EPIV GP LIMITEDLondon · inc. Aug 2010
- ILONA PROPERTIES LIMITEDLondon · inc. Aug 2010
- RCTW SERVICES LIMITEDLondon · inc. Aug 2010
- ACCORDWAY PROPERTY HOLDINGS LIMITEDLondon · inc. Aug 2010
All companies incorporated on 12 August 2010 · in Aug 2010.
09
Reminders for VENSYN GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.