UK Companies House feature
ENVENT CAPITAL MARKETS LIMITED
Cash
£163K
-35.3% vs 2023
Net assets
—
Equity attributable
Employees
16
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09178742
- Status
- Active
- Incorporation
- 2014-08-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £3,317,835 | £2,709,112 | — | — | — | |
| Operating profit | — | £303,988 | £124,424 | — | — | — | |
| Profit before tax | — | £302,396 | £123,464 | — | — | — | |
| Net profit | — | £243,019 | £98,017 | — | — | — | |
| Cash | — | £778,845 | £897,321 | — | £252,456 | £163,227 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £406,290 | £649,309 | £747,326 | £1,301,349 | £2,239,628 | £1,857,547 | |
| Average employees | — | 4 | 7 | — | 16 | 16 | |
| Wages | — | £681,153 | £770,290 | — | — | — |
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
- Consolidated (group)
- Auditor
- Belluzzo Audit Limited
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Envent Italia SIM S.P.A · 100% held · IT · Financial intermediary services
Significant events
- “On 1 July 2023, EnVent Capital Markets Limited transferred all the business related to Italian clients to the Italian subsidiary, EnVent Italia SIM spa. The business unit was transferred for €1,200,000 and consideration paid by the subsidiary by way of issuing 115,000 additional shares at a premium of €1,085,000 in favour of EnVent Capital Markets Limited.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAVALLERI, Andrea, Mr. | Director | 2025-11-03 | Dec 1970 | Italian |
| GAUDENTI, Franco, Mr. | Director | 2014-08-15 | Dec 1959 | Italian |
| PIZZOCCHERI, Fabio, Mr. | Director | 2025-05-08 | Jul 1972 | British |
| VECCHIO, Alexandre Jean Francois, Mr. | Director | 2026-05-01 | Mar 1979 | French |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIRILLO, Riccardo | Director | 2016-09-08 | 2020-07-10 |
| COMMITO, Alessandro, Mr. | Director | 2019-06-21 | 2023-12-20 |
| DANIELETTO, Enrico | Director | 2015-07-21 | 2019-05-31 |
| DAY, Richard Joseph | Director | 2016-09-13 | 2016-09-15 |
| GAUDENTI, Francesco Giovanni, Mr. | Director | 2023-12-20 | 2024-02-08 |
| ROBINSON, Nigel Tozer, Mr. | Director | 2017-05-11 | 2021-12-31 |
| VERNA, Paolo, Mr. | Director | 2014-12-15 | 2025-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Franco Gaudenti | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence | 2016-04-06 | Active |
| Mr. Paolo Verna | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | MA | incorporation | memorandum articles |
| 2025-09-16 | RESOLUTIONS | resolution | resolution |
| 2025-09-12 | AA | accounts | accounts with accounts type group |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | AA | accounts | accounts with accounts type group |
| 2024-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-07-24 | AA | accounts | accounts with accounts type group |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-24 | AA | accounts | accounts with accounts type group |
| 2022-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-10 | TM01 | officers | termination director company with name termination date |
| 2021-07-08 | 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