# Vensyn Group Limited

## Details

- **Company number:** [07344381](https://find-and-update.company-information.service.gov.uk/company/07344381)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2010
- **Registered office:** 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Groomstone Holdings Limited](/group/104010) (26 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROOM, Adrian Roger | director | 7 Sep 2018 |  |
| WARREN, Mark | director | 7 Sep 2018 |  |
| ANDREW, Geoffrey John | director | 12 Aug 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2011 | - | £1 | - | - |



## Owned by

Vensyn Group Limited → [I45 Limited](/company/11392588) → [I45i Ltd](/company/15435982)



## Controls

- [Oktra Limited](/company/03130362) (03130362)
- [Oktra South Limited](/company/11537649) (11537649)



## Directors' other companies

- [ANDREW, Geoffrey John](/person/7156853) - director at [C2mt Limited](/company/10305186)



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