METTLE VENTURES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- METTLE VENTURES LIMITED 2019-07-12 → present
- DIGI VENTURES LIMITED 2017-10-26 → 2019-07-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on going concern basis, see note 1(a) on page 11.”
Significant events
- “During 2024 the Company has continued to migrate customers over to new Genie platform, with a target to complete migration in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-10-26 | — | — |
| HOLIAN, James Patrick | Director | 2024-10-18 | Oct 1977 | British |
| PRANCE, Michelle Dianne | Director | 2024-10-18 | Jun 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Andrew | Director | 2017-10-26 | 2024-10-18 |
| HARBOUR, Sophie Louise | Director | 2017-10-26 | 2018-12-13 |
| TOUMBEV, Gveorgui Sergueev | Director | 2018-12-13 | 2024-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Westminster Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-28 | Ceased 2018-11-28 |
| National Westminster Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-26 | Active |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-13 RESOLUTIONS Resolution
- 2022-12-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-13 | MA | incorporation | Memorandum articles | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-13 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-09-12 | AA | accounts | Accounts with accounts type full | |
| 2021-07-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-11-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one