# Venture Systems Group Limited

## Details

- **Company number:** [13978146](https://find-and-update.company-information.service.gov.uk/company/13978146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2022
- **Registered office:** 101 LINCOLN HOUSE 1 BRIXTON ROAD, KENNINGTON, LONDON, SW9 6DE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Boss Professional Services Limited](/group/24201) (3 companies)


## Previous names

- Venture Systems Tra Limited (until 18 Feb 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Ian Mathieson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Mar 2022 |  |
| Mr Alastair Richard John Hawes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Mar 2022 |  |
| Boss Professional Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,159,677 | £1,873,349 | 11 |
| 31 Dec 2024 | £2,591,887 | £1,227,719 | 5 |
| 31 Dec 2023 | £1,520,903 | £157,896 | 3 |
| 31 Dec 2022 | £49,706 | £206,592 | 3 |



## Owned by

Venture Systems Group Limited → [Boss Professional Services Limited](/company/08727514)





## Companies at the same address

- [Boss Consulting Services Ltd](/company/11297676) (11297676)
- [Boss Energy Consulting Limited](/company/08329309) (08329309)
- [Boss Erp Consulting Limited](/company/08797205) (08797205)
- [Boss Professional Services Limited](/company/08727514) (08727514)