INDEX VENTURE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Cash
£9M
+50.1% vs 2023
Net assets
£17M
+0.9% vs 2023
Employees
41
-2.4% vs 2023
Profit before tax
£20M
+11% vs 2023
Name history
Renamed 1 time since incorporation
- INDEX VENTURE SERVICES LIMITED 2009-06-29 → present
- INDEX VENTURE MANAGEMENT LIMITED 2003-02-20 → 2009-06-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £40,469,151 | £50,432,942 | |
| Operating profit | £18,075,050 | £20,064,726 | |
| Profit before tax | £18,102,279 | £20,088,427 | |
| Net profit | £17,518,780 | £18,876,870 | |
| Cash | £5,943,047 | £8,921,142 | |
| Total assets less current liabilities | £16,860,400 | £17,137,966 | |
| Net assets | £16,453,244 | £16,597,864 | |
| Equity | £16,423,244 | £16,547,864 | |
| Average employees | 42 | 41 | |
| Wages | £10,673,356 | £11,479,032 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 44.7% | 39.8% | |
| Net margin | 43.3% | 37.4% | |
| Return on capital employed | 107.2% | 117.1% | |
| Current ratio | 1.21x | 1.47x | |
| Interest cover | 2690.14x | 2421.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has undertaken an assessment of the Group and Company to continue as going concern for a period of 12 months from the date of approval of these financial statements. This assessment includes the impact of the ongoing worldwide conflicts on the ability to continue as a going concern for a period for at least 12 months from the date of approval of these financial statements.. The director considers that the Group and Company has sufficient liquid cash resources and can maintain sufficient income generating assets under management to cover their costs for the LLP to meet its regulatory capital requirement for this period.”
Group structure
- INDEX VENTURE SERVICES LIMITED · parent
- Index Ventures (UK) LLP 99.5%
Significant events
- “In July 2024 Index Ventures XII was raised with a commitment of $804.2m from external investors for the new fund. The fund has an initial term of 10 years and generates fees based on commitments for the Index Group over this 10 year period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUNNINGHAM, Simon Robert | Director | 2024-01-17 | Apr 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TADESSE, Nunu | Secretary | 2003-02-20 | 2008-06-13 |
| H C SECRETARIES LTD | Corporate Secretary | 2005-01-01 | 2019-02-28 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-20 | 2003-02-20 |
| APPLETON, Sally Caroline | Director | 2023-10-17 | 2024-05-28 |
| APPLETON, Sally Caroline | Director | 2012-03-01 | 2022-07-22 |
| DALLE, Bernard | Director | 2006-07-04 | 2009-06-29 |
| DUBOIS, Andre Julien | Director | 2014-11-21 | 2022-03-29 |
| MA, Adrianna Chung-Hsiu | Director | 2022-07-22 | 2023-10-17 |
| O'HANLON, Benjamin | Director | 2009-06-29 | 2022-03-29 |
| POWER, Charles Richard | Director | 2008-07-30 | 2012-03-31 |
| RIMER, Daniel | Director | 2003-02-20 | 2009-06-29 |
| RIMER, David | Director | 2009-06-29 | 2014-11-21 |
| RIMER, David | Director | 2003-02-20 | 2006-07-04 |
| TADESSE, Nunu | Director | 2003-02-20 | 2008-06-13 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-20 | 2003-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Anthony Rimer | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2021-05-27 |
| Mr Neil Alexander Rimer | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Mr Giuseppe Zocco | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type group | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-02-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-01 | AA | accounts | Accounts with accounts type group | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | AA | accounts | Accounts with accounts type group | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-06 | AA | accounts | Accounts with accounts type group | |
| 2022-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+24.6%
£40,469,151 £50,432,942
-
Cash
+50.1%
£5,943,047 £8,921,142
-
Net assets
+0.9%
£16,453,244 £16,597,864
-
Employees
-2.4%
42 41
-
Operating profit
+11%
£18,075,050 £20,064,726
-
Profit before tax
+11%
£18,102,279 £20,088,427
-
Wages
+7.5%
£10,673,356 £11,479,032
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers