UK Companies House feature
VENCAP INTERNATIONAL PLC
Profile
- Company number
- 02177941
- Status
- Active
- Incorporation
- 1987-10-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approving these financial statements. The directors have accordingly continued to adopt the going concern basis in preparing the Company's financial statements.”
Significant events
- “The Company is developing climate change and sustainability considerations to incorporate into its business strategy, including commitment to a 4-year carbon removal programme.”
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
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEFORT, Kay Emily | Secretary | 2025-02-01 | — | — |
| CLARK, David Peter | Director | 2019-05-24 | Jul 1969 | British |
| CRUTTENDEN, Timothy Paul | Director | 2003-03-11 | Jul 1968 | British |
| GANN, David Michael, Professor | Director | 2020-07-14 | Sep 1960 | British |
| LASSETER, Simon Lyn | Director | 2011-11-09 | May 1966 | British |
| LEFORT, Kay Emily | Director | 2022-03-31 | May 1973 | British |
| RICHARDS, Mark William Lane | Director | 2019-09-19 | Jan 1966 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Ann Ruth | Secretary | — | 2011-11-09 |
| LASSETER, Simon Lyn | Secretary | 2011-11-09 | 2025-01-31 |
| ANDREW, Jeryl Christine | Director | 2000-03-15 | 2003-03-18 |
| ASHALL, Michael Leslie | Director | — | 2011-01-28 |
| ASHWORTH, Michelle Louise | Director | 2014-10-23 | 2016-03-01 |
| BAIRD, Robert Stewart Mcglashan | Director | 2001-10-01 | 2012-12-10 |
| COOKE, Ann Ruth | Director | — | 2020-08-07 |
| CRAIG, Michael David | Director | 2008-01-22 | 2019-05-05 |
| DICKS, Peter Frederick | Director | 1992-07-18 | 2006-09-08 |
| GAMBLE, David John | Director | 2003-06-23 | 2021-03-31 |
| JAY, Ian | Director | 1992-07-01 | 2003-11-05 |
| LATTA, Allen Jay | Director | 2002-09-11 | 2006-10-18 |
| RIDGE, Alison Claire | Director | 2019-12-09 | 2021-12-31 |
| SMITH, Charles Gregory | Director | 2000-03-15 | 2003-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Leslie Ashall | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-27 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-16 | AA | accounts | accounts with accounts type full |
| 2022-03-31 | AP01 | officers | appoint person director company with name date |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2021-05-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-20 | AA | accounts | accounts with accounts type full |
| 2021-04-12 | TM01 | officers | termination director company with name termination date |
| 2020-09-17 | SH02 | capital | capital alter shares redemption statement of capital |
| 2020-09-10 | RESOLUTIONS | resolution | resolution |
| 2020-09-09 | SH01 | capital | capital allotment shares |
| 2020-08-10 | TM01 | officers | termination director company with name termination date |
| 2020-07-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory