£39k
−10%vs Dec 2024Active09786950Private limited companyLondon
MYSIS VENTURES LTD
Significant control: Matteo Rock (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MYSIS VENTURES LTD is an active private limited company (company number 09786950) incorporated on 21 September 2015, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2025, showing net assets of £39k and cash of £1,170, with 0 employees on average. Net assets fell 10% on the prior period (£43k). Across the last 3 periods on record the net-asset trend is falling.
Peer position · net assets
By net assets it sits in the upper half of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Mr Matteo Rock
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Matteo Rock
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
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
- 21 September 201511 yrs ago
- Next accounts due
- 30 September 2027in 342 days
- Confirmation statement due
- 5 October 2027in 347 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,170
+14%vs Dec 2024Not reported
0
vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £39k | £1,170 | £41k | — | — | — | 0 |
| 31 December 2024 | £43k | £1,028 | £41k | — | — | — | 0 |
| 31 December 2023 | £55k | £1,010 | £54k | — | — | — | 0 |
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 £38,734 at 31 December 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 21 September 2015
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 347 days
- Next accounts duein 342 days
- Accounts period endNet assets £39k · small accounts
- Accounts period endNet assets £43k · small accounts
- Accounts period endNet assets £55k · small accounts
- Incorporated
08
Similar companies in London
- LEARNING COMMUNITIES VICTORIA LIMITEDLondon · inc. Sept 2015
- PORTMAN LEISURE LIMITEDLondon · inc. Sept 2015
- AGENDA 21 DIGITAL HOLDING LIMITEDLondon · inc. Sept 2015
- MOUNTGROVE ASSETS LIMITEDLondon · inc. Sept 2015
- BENJIB LTDLondon · inc. Sept 2015
- IVY PROPERTY HOLDINGS LIMITEDLondon · inc. Sept 2015
All companies incorporated on 21 September 2015 · in Sept 2015.
09
Reminders for MYSIS VENTURES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.