ENVENT CAPITAL MARKETS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
Cash
£163K
-35.3% lowest in 4 filed years
Net assets
—
Equity attributable
Employees
16
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Profit before tax
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 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 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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 9.2% | 4.6% | — | — | — | |
| Net margin | — | 7.3% | 3.6% | — | — | — | |
| Interest cover | — | 190.95x | 129.61x | — | — | — |
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
- 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.”
Group structure
- ENVENT CAPITAL MARKETS LIMITED · parent
- Envent Italia SIM S.P.A 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-09-16 MA Memorandum articles
- 2025-09-16 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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
—
Not reported
-
Cash
-35.3%
£252,456 £163,227
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
0%
16 16
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers