# IT Venture Capital Limited

## Details

- **Company number:** [05331297](https://find-and-update.company-information.service.gov.uk/company/05331297)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2005
- **Dissolved:** 21 Jul 2026
- **Registered office:** 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TADCO DIRECTORS LIMITED | corporate-nominee-director | 13 Jan 2005 | 13 Jan 2005 |
| TADCO SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 13 Jan 2005 | 13 Jan 2005 |
| WISE, Richard James | director | 13 Jan 2005 | 27 Feb 2012 |
| AKHAVAN SAFA, Bijan | director | 13 Jan 2005 | 6 Jun 2013 |
| BROOKS, Martin | director | 27 Feb 2012 | 17 Jan 2017 |
| MASLIKOVA, Emilia, Ms. | director | 17 Jan 2017 | 23 Jul 2019 |
| LAURINO, Andrea | director | 23 Jul 2019 | 30 Sep 2021 |
| BONETTI, Chiara | director | 30 Sep 2021 | 27 Apr 2022 |
| ROSSINI, Franco | director | 27 Apr 2022 |  |
| ASHGROVE SECRETARIES LIMITED | corporate-secretary | 13 Jan 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Franco Rossini | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,281,015 | - | 0 |
| 31 Dec 2023 | -£1,262,818 | - | 1 |
| 31 Dec 2022 | -£953,958 | - | 1 |
| 31 Dec 2021 | -£647,176 | £27,316 | 1 |
| 31 Dec 2020 | £243,243 | £38,637 | 1 |
| 31 Dec 2019 | £223,912 | £8,217 | 1 |
| 31 Dec 2018 | £202,522 | £5,626 | 1 |
| 31 Dec 2017 | £182,193 | £1,368 | 1 |
| 31 Dec 2016 | £175,898 | £10,938 | 1 |
| 31 Dec 2015 | £231,700 | £157,863 | - |
| 31 Dec 2014 | - | £130,802 | - |
| 31 Dec 2013 | - | £886,849 | - |
| 31 Dec 2012 | - | £47,729 | - |





## Directors' other companies

- [ASHGROVE SECRETARIES LIMITED](/person/5929201) - corporate-secretary at [Dhow Management Limited](/company/16381574)



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