UK Companies House feature
VENTIS SPECIALTY LIMITED
Profile
- Company number
- 15121652
- Status
- Active
- Incorporation
- 2023-09-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate. The Company meets its current day-to day working capital requirement due to the financial support from Accelerant Holdings, the ultimate parent of the group to which Ventis Specialty Limited belongs, the directors consider that the Company is adequately resourced to remain in operation for the foreseeable future and have therefore continued to adopt the going concern basis of preparation in preparing the Company financial statements.”
Significant events
- “On 1 September 2024, the trade and assets of Ventis Specialty transferred to Ventis Specialty 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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2023-09-07 | — | — |
| DINGWALL, Ross | Director | 2025-08-29 | Mar 1972 | British |
| ROBERTS, Gareth Neil | Director | 2024-05-16 | Nov 1982 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATKINSON, Ian Philip | Director | 2023-09-07 | 2025-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mission Underwriting Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-07 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-09 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-25 | AA | accounts | accounts with accounts type full |
| 2025-02-21 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-01-03 | SH10 | capital | capital variation of rights attached to shares |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-28 | RESOLUTIONS | resolution | resolution |
| 2024-08-22 | CERTNM | change-of-name | certificate change of name company |
| 2024-07-12 | MA | incorporation | memorandum articles |
| 2024-07-12 | SH08 | capital | capital name of class of shares |
| 2024-07-12 | RESOLUTIONS | resolution | resolution |
| 2024-07-05 | SH01 | capital | capital allotment shares |
| 2024-05-22 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | AA01 | accounts | change account reference date company current extended |
| 2023-09-07 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory