OpenCompanies

Vensyn Group Limited

Company number
07344381
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2010
Nature of business
Activities of head offices
Management consultancy activities other than financial management
Corporate group
Groomstone Holdings Limited (29 companies)

Registered office

1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP

Previous names

  • Stagshead Limited (until 18 Sep 2017)
  • Pamin Limited (until 7 Apr 2011)

Officers

NameRoleAppointedResigned
WARREN, Mark Director 7 Sep 2018
GROOM, Adrian Roger Director 7 Sep 2018
ANDREW, Geoffrey John Director 12 Aug 2010

Control

NameNature of controlNotifiedCeased
Wagm Ltd Ownership Of Shares 25 To 50 Percent 29 Oct 2024
I45 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Oct 2018
Mr Geoffrey John Andrew Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2026 - - £18,053,056 0
31 May 2025 - - £14,793,521 0
31 May 2024 - - £234,821 4
31 May 2023 - - £376,589 4
31 May 2022 £113,568,964 £1,974,027 £187,043 4
31 May 2021 - £1,967,645 £235,434 4
31 May 2020 - £4,605,294 £2,097,702 7
31 May 2019 - £1,709,731 £811,499 -
31 May 2018 - - - -
31 May 2017 - - - -
31 May 2016 - - - -
31 May 2015 - - - -
31 May 2014 - - - -
31 May 2013 - - - -
31 May 2012 - - - -
31 May 2011 Dormant - £1 - -

Connections

Owned by

Vensyn Group Limited → I45 Limited → I45i Ltd

Controls

Directors’ other companies

Companies at the same address

Data