UK Companies House feature
ENDEAVOUR VENTURES LIMITED
Cash
£71K
+370.5% vs 2019
Net assets
£57K
+7.1% vs 2019
Employees
4
+33.3% vs 2019
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 05244123
- Status
- Active
- Incorporation
- 2004-09-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £15,000 | £70,571 | |
| Total assets less current liabilities | £53,193 | £102,785 | |
| Net assets | £53,193 | £56,952 | |
| Equity | £53,193 | £56,952 | |
| Average employees | 3 | 4 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “fund raising fees were £227,285 compared to £235,809 last year. This is a decrease of 3.6% year on year, which is slightly below expectations, however not deemed significant.”
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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIRBY, Peter John | Secretary | 2004-09-30 | — | British |
| CUNNINGHAM, William Rupert Coldstream | Director | 2004-09-30 | Nov 1969 | British |
| KIRBY, Peter John | Director | 2004-09-30 | Mar 1945 | British |
| MACINTYRE, Magnus William Lachlan | Director | 2020-01-31 | Jun 1971 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-28 | 2004-09-30 |
| AHERN, Luke Richard Redmond | Director | 2007-02-14 | 2007-08-07 |
| HACKER, Paul | Director | 2007-09-11 | 2010-05-25 |
| HARGREAVES, Richard Lawrence, Dr | Director | 2021-01-01 | 2026-01-31 |
| HARGREAVES, Richard Lawrence, Dr | Director | 2004-09-30 | 2018-12-31 |
| LEESON, Sally Louise | Director | 2005-08-26 | 2007-09-03 |
| LEWIS, Justin Llewellyn Gareth | Director | 2005-01-27 | 2007-02-13 |
| MALPHERSON GRANT, Guy Ewan | Director | 2006-06-20 | 2008-07-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-09-28 | 2004-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Rupert Coldstream Clunie Cunningham | Individual | Shares 75–100% | 2018-12-01 | Active |
| Endven Limited | Corporate entity | Shares 75–100% | 2018-04-06 | Ceased 2018-11-30 |
| Dr Richard Lawrence Hargreaves | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-04-06 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type small |
| 2023-03-29 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type small |
| 2021-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-25 | AA | accounts | accounts with accounts type total exemption full |
| 2021-03-19 | AP01 | officers | appoint person director company with name date |
| 2020-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-22 | AA | accounts | accounts with accounts type total exemption full |
| 2020-01-31 | AP01 | officers | appoint person director company with name date |
| 2019-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-05 | AA | accounts | accounts with accounts type total exemption full |
| 2019-06-24 | CH01 | officers | change person director company with change date |
| 2019-06-24 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory