UK Companies House feature
VENTUREBEAM LTD.
Cash
£103K
+1,770.3% vs 2020
Net assets
£13M
+39.4% vs 2020
Employees
0
Average over period
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 09519125
- Status
- Active
- Incorporation
- 2015-03-31
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63120
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2021-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | -£1,007,616 | — | -£4,242,391 | -£1,531,796 | |
| Cash | — | £471,469 | — | £5,505 | £102,959 | |
| Total assets less current liabilities | — | £11,984,709 | — | £9,868,146 | £12,714,511 | |
| Net assets | — | £11,984,709 | — | £9,119,222 | £12,714,511 | |
| Equity | £5,921,370 | £11,984,709 | £11,984,709 | £9,119,222 | £12,714,511 | |
| Average employees | — | 0 | — | 0 | 0 | |
| 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
- Consolidated (group)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider it appropriate to prepare these financial statements on a going concern basis, despite continued losses and reliance on parent company support, as forecasts indicate a path towards breakeven and adequate resources are expected.”
Subsidiaries
- Venturebeam Markets Limited · 100% held · England & Wales
- Funderbeam Nominees Ltd · 100% held · England & Wales
- Venturebeam Technology OÜ · 100% held · Estonia
- Venturebeam Markets AS · 100% held · Estonia
- Funderbeam Ventures OÜ · 100% held · Estonia
- Funderbeam South-East Europe d.o.o. · 70% held · Croatia
- Venturebeam Markets Pte. Ltd. · 100% held · Singapore
- Vestiver Nominees Limited · 100% held · Ireland
Significant events
- “Successful investment transaction with VentureWave completed on 27 October 2023, leading to VentureWave Limited becoming the ultimate parent company and a commitment to invest up to EUR 12m.”
- “Group underwent a name change from Funderbeam Ltd to Venturebeam Ltd.”
- “Vestiver U.S. Inc. dissolved on 22 November 2024.”
- “Company received additional €1.5m of equity funding from VentureWave Limited on 15 April 2025.”
- “2,364,719 Series A 2023 GBP shares allotted for £0.53403 on 15 May 2025.”
- “Vestiver Nominees Limited dissolved on 9 June 2025.”
- “Funderbeam South-East Europe d.o.o dissolved on 24 June 2025.”
- “Company received additional €1.5m of equity funding from VentureWave Limited on 27 August 2025.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Nicholas | Director | 2025-04-01 | Jun 1979 | Finnish |
| DAVIES, Thomas Jasper Gwyndaf | Director | 2019-11-14 | Oct 1978 | British |
| FOY, Alan | Director | 2023-10-28 | Dec 1981 | Irish |
| GOGAN, Neil | Director | 2023-10-28 | Jan 1982 | Irish |
| MARTIN, Brian | Director | 2023-10-28 | Sep 1987 | Irish |
| RYAN, Vincent Charles | Director | 2023-10-28 | Sep 1957 | Irish |
| TAIRA, Atsushi | Director | 2019-11-11 | Apr 1963 | Japanese |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMMON, David Ranken | Director | 2015-06-01 | 2017-01-26 |
| MOBASSALEH, Reem Nahas | Director | 2019-11-14 | 2020-08-24 |
| PEIKER, Urmas | Director | 2015-03-31 | 2019-11-05 |
| RUUSALEPP, Kaidi | Director | 2015-06-01 | 2025-03-31 |
| TALLINN, Jaan | Director | 2017-01-26 | 2019-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan Foy | Individual | Significant influence | 2023-10-27 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-09 | SH01 | capital | capital allotment shares |
| 2026-02-09 | SH01 | capital | capital allotment shares |
| 2026-02-09 | SH01 | capital | capital allotment shares |
| 2025-10-03 | AA | accounts | accounts with accounts type group |
| 2025-06-06 | SH01 | capital | capital allotment shares |
| 2025-05-19 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-02-01 | SH01 | capital | capital allotment shares |
| 2024-10-08 | AA | accounts | accounts with accounts type group |
| 2024-09-27 | SH01 | capital | capital allotment shares |
| 2024-07-03 | SH01 | capital | capital allotment shares |
| 2024-04-20 | AA | accounts | accounts with accounts type group |
| 2024-04-17 | MA | incorporation | memorandum articles |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-08 | SH01 | capital | capital allotment shares |
| 2024-04-08 | SH01 | capital | capital allotment shares |
| 2024-04-08 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
60.5
WARM
/ 100
- Filings velocity 58
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 89
- 7 filing(s) in last 12 months
- 7 capital event(s) in last 24 months
- Net Assets +39% YoY