# Ventura (UK) India Limited

## Details

- **Company number:** [05131185](https://find-and-update.company-information.service.gov.uk/company/05131185)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2004
- **Registered office:** FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Ever 2388 Limited (until 22 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTHE, Anthony | director | 17 Jul 2026 |  |
| RIPOCHE VAN HECKE, Corinne | director | 13 Apr 2023 | 20 Jul 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 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |



## Owned by

Ventura (UK) India Limited → [Capita Holdings Limited](/company/06027254) → [Capita PLC](/company/02081330)





## Companies at the same address

- [Capita Business Services Ltd](/company/02299747) (02299747)
- [Capita Corporate Director Limited](/company/05641516) (05641516)
- [Capita Employee Benefits Holdings Limited](/company/06722404) (06722404)
- [Capita Gmps Trustees Limited](/company/08370361) (08370361)
- [Capita Group Secretary Limited](/company/02376959) (02376959)
- [Capita Hch Limited](/company/02384029) (02384029)
- [Capita Health Holdings Limited](/company/06413394) (06413394)
- [Capita Holdings Limited](/company/06027254) (06027254)
- [Capita Insurance Services Holdings Limited](/company/06041965) (06041965)
- [Capita Insurance Services Limited](/company/01396443) (01396443)