UK Companies House feature
CONSOLIDATED VENTURE FINANCE LIMITED
Profile
- Company number
- 01626586
- Status
- Active
- Incorporation
- 1982-04-02
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, notwithstanding net liabilities of £824,158 which the Director believes to be appropriate for the following reasons. The Company is dependent for its working capital on funds provided to it by its parent, North Atlantic Smaller Companies Investment Trust Plc, which will continue to make available such funds.”
Significant events
- “During the year ended 31 January 2021, the Company's assets were transferred to its parent company and the Company became dormant. During the year ended 31 January 2025, the Company purchased investments from the parent company. At that point in time the Company resumed trading.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBER, Ben | Secretary | 2025-05-15 | — | — |
| MILLS, Christopher Harwood Bernard | Director | — | Nov 1952 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNTRIP, Bonita | Secretary | 2012-05-01 | 2015-07-30 |
| INVESCO ASSET MANAGEMENT LIMITED | Corporate Secretary | — | 1993-01-06 |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 1993-01-06 | 2012-05-01 |
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-07-30 | 2023-09-04 |
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-09-04 | 2025-05-15 |
| BROOKE, Richard David Christopher, Sir | Director | 1994-07-06 | 1998-07-20 |
| KEENE, Bryan Richard | Director | — | 1993-05-02 |
| PERKINS, Claudia Margaret Cecil | Director | 1999-09-01 | 2000-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North Atlantic Smaller Companies Investment Trust Plc | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-25 | AA | accounts | accounts with accounts type dormant |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-30 | AA | accounts | accounts with accounts type dormant |
| 2023-09-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-09-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type dormant |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-17 | CH04 | officers | change corporate secretary company with change date |
| 2021-07-23 | AA | accounts | accounts with accounts type full |
| 2021-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-04 | AA | accounts | accounts with accounts type full |
| 2020-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-29 | AA | accounts | accounts with accounts type full |
| 2019-05-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-11-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory