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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£103K

+1,770.3% vs 2020

Net assets

£13M

+39.4% highest in 3 filed years

Employees

0

Average over period

Profit before tax

Period ending 2021-12-31

Accounts

5-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2019-01-012019-12-312020-01-012020-12-312021-12-31
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 000
Wages

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

Audit & accounting basis

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.”

Group structure

  1. VENTUREBEAM LTD. · parent
    1. Venturebeam Markets Limited 100% · England & Wales
    2. Funderbeam Nominees Ltd 100% · England & Wales
    3. Venturebeam Technology OÜ 100% · Estonia
    4. Venturebeam Markets AS 100% · Estonia
    5. Funderbeam Ventures OÜ 100% · Estonia
    6. Funderbeam South-East Europe d.o.o. 70% · Croatia
    7. Venturebeam Markets Pte. Ltd. 100% · Singapore
    8. Vestiver Nominees Limited 100% · Ireland

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-02-09 SH01 capital Capital allotment shares PDF
2026-02-09 SH01 capital Capital allotment shares PDF
2026-02-09 SH01 capital Capital allotment shares PDF
2025-10-03 AA accounts Accounts with accounts type group
2025-06-06 SH01 capital Capital allotment shares PDF
2025-05-19 CERTNM change-of-name Certificate change of name company PDF
2025-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-02-01 SH01 capital Capital allotment shares PDF
2024-10-08 AA accounts Accounts with accounts type group
2024-09-27 SH01 capital Capital allotment shares PDF
2024-07-03 SH01 capital Capital allotment shares PDF
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 PDF
2024-04-08 SH01 capital Capital allotment shares PDF
2024-04-08 SH01 capital Capital allotment shares PDF
2024-04-08 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
7

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

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

Official Companies House page