Ventura (UK) India Limited
- Company number
- 05131185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2004
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Ever 2388 Limited (until 22 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOSHI, Yatish Narendra | Director | 27 Oct 2026 | |
| ROGERS, Victoria | Director | 16 Oct 2026 | |
| SMYTHE, Anthony | Director | 17 Jul 2026 | 30 Sep 2026 |
| RIPOCHE VAN HECKE, Corinne | Director | 13 Apr 2023 | 20 Jul 2026 |
| VANOVERSCHELDE, Tom Frans | Director | 17 Oct 2022 | 8 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2026 | |
| Capita Customer Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£13,692,636 | £16,224,445 | 0 |
| 31 Dec 2024 | £39,805,651 | £11,067,216 | 0 |
| 31 Dec 2023 | £38,940,473 | £6,246,245 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Owned by
Ventura (UK) India Limited → Capita Holdings Limited → Capita PLC
Directors’ other companies
- DOSHI, Yatish Narendra - Director at Capita Holdings Limited
- ROGERS, Victoria - Director at Capita Managed IT Solutions Limited
- ROGERS, Victoria - Director at Capita Business Services Ltd
- ROGERS, Victoria - Director at Capita International Limited
- ROGERS, Victoria - Director at Capita Holdings Limited
- ROGERS, Victoria - Director at Capita Property And Infrastructure Limited
- ROGERS, Victoria - Director at Capita IT Services Holdings Limited
- ROGERS, Victoria - Director at Capita Shared Services Limited
Companies at the same address
- Capita Business Services Ltd (02299747)
- Capita Corporate Director Limited (05641516)
- Capita Employee Benefits Holdings Limited (06722404)
- Capita Gmps Trustees Limited (08370361)
- Capita Group Secretary Limited (02376959)
- Capita Hch Limited (02384029)
- Capita Health Holdings Limited (06413394)
- Capita Holdings Limited (06027254)
- Capita Insurance Services Holdings Limited (06041965)
- Capita Insurance Services Limited (01396443)