UK Companies House feature
FUEL VENTURES VCT PLC
Profile
- Company number
- 15236513
- Status
- Active
- Incorporation
- 2023-10-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that the Company has adequate resources to continue in business for the foreseeable future (being a period of 12 months from the date these financial statements were approved).”
Significant events
- “Investment of £499,997 in Cult Mia UK Ltd (post balance sheet event).”
- “The allotment of an additional 935,445 shares for a consideration of £908,333 (post balance sheet event).”
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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THE CITY PARTNERSHIP (UK) LIMITED | Corporate Secretary | 2023-12-08 | — | — |
| KNIGHT, Stuart James | Director | 2023-12-08 | Apr 1973 | British |
| RUBINSTEIN, Marc Ivor | Director | 2023-12-08 | Sep 1971 | British |
| WHITEHOUSE, Andrew Peter | Director | 2023-12-08 | May 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HK NOMINEES LIMITED | Corporate Secretary | 2023-10-25 | 2023-12-08 |
| ELLIOTT, Charles | Director | 2023-12-08 | 2026-02-12 |
| HEINEMANN, Stephen | Director | 2023-10-25 | 2023-12-08 |
| WHITEHOUSE, Andrew Peter | Director | 2023-12-09 | 2023-12-09 |
| HK NOMINEES LIMITED | Corporate Director | 2023-10-25 | 2023-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Heinemann | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-10-25 | Ceased 2024-03-21 |
| Hk Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-10-25 | Ceased 2024-03-21 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-08 | SH01 | capital | capital allotment shares |
| 2026-04-08 | SH01 | capital | capital allotment shares |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-29 | SH01 | capital | capital allotment shares |
| 2025-10-29 | SH01 | capital | capital allotment shares |
| 2025-10-29 | SH01 | capital | capital allotment shares |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | SH01 | capital | capital allotment shares |
| 2024-12-05 | SH01 | capital | capital allotment shares |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-04 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-12-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-22 | SH02 | capital | capital alter shares redemption statement of capital |
| 2024-10-22 | SH06 | capital | capital cancellation shares |
| 2024-08-02 | SH01 | capital | capital allotment shares |
| 2024-05-01 | SH01 | capital | capital allotment shares |
| 2024-05-01 | SH01 | capital | capital allotment shares |
| 2023-12-21 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory