Company Overview
Ventura (Uk) India Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 18 May 2004, so this is a well established company. Ventura (Uk) India Limited has been in business for 21 years and 10 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD
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Companies House Data
Company NameVENTURA (UK) INDIA LIMITED
Company Number05131185
Registered Office AddressFirst Floor, 2 Kingdom Street
 Paddington
 W2 6BD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/05/2004
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/04/2017
Returns Last Made Up Date31/03/2016
Directors & Members
Show Resigned
Corinne Ripoche Van Hecke - Director
(French, 57 years old, born September 1969)
Appointed 13 April 2023
 Active
Tom Vanoverschelde - Director
(Belgian, 45 years old, born December 1981)
Appointed 17 October 2022
 Active
Capita Corporate Director Limited - Director
Appointed 29 June 2011
 Active
Capita Group Secretary Limited - Secretary
Appointed 29 June 2011
 Active
Secretaries
Show Resigned
Capita Group Secretary Limited - Secretary
Appointed 29 June 2011
 Active
Other Company Directorships
Corinne Ripoche Van Hecke
CAPITA BUSINESS SERVICES LTD
CAPITA CUSTOMER MANAGEMENT LIMITED
WESTERN MORTGAGE SERVICES LIMITED
Tom Vanoverschelde
AKINIKA DEBT RECOVERY LIMITED
AKINIKA LIMITED
CAPITA CUSTOMER MANAGEMENT LIMITED
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
CAPITA INSURANCE SERVICES LIMITED
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
CAPITA LIFE & PENSIONS SERVICES LIMITED
CAPITA MORTGAGE ADMINISTRATION LIMITED
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
CAPITA RETAIL FINANCIAL SERVICES LIMITED
CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED
DEBT SOLUTIONS (HOLDINGS) LIMITED
EURISTIX (HOLDINGS) LIMITED
EURISTIX LIMITED
OPTILEAD LIMITED
SBJ BENEFIT CONSULTANTS LIMITED
SBJ PROFESSIONAL TRUSTEES LIMITED
VOICE MARKETING LIMITED
WESTERN MORTGAGE SERVICES LIMITED
WOOLF LIMITED
Capita Corporate Director Limited
AKINIKA DEBT RECOVERY LIMITED
CALL VISION TECHNOLOGIES LTD
CAPITA 12935355 LIMITED
CAPITA BIRMINGHAM LIMITED
CAPITA BUSINESS SERVICES LTD
CAPITA DUBAI LIMITED
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED
CAPITA ESS HOLDINGS LIMITED
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
CAPITA INSURANCE SERVICES LIMITED
CAPITA LEGAL SERVICES LIMITED
CAPITA MORTGAGE ADMINISTRATION LIMITED
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
CAPITA SHARED SERVICES LIMITED
CAPITA SOUTHAMPTON LIMITED
COST ADVOCATES LIMITED
E.B. CONSULTANTS LIMITED
EMERCOM LTD
LEADCALL LIMITED
LEGAL & TRADE COLLECTIONS LIMITED
NYS CORPORATE LTD.
NYS HOLDINGS LIMITED
OCTAL BUSINESS SOLUTIONS LIMITED
OPTILEAD LIMITED
RE (REGIONAL ENTERPRISE) LIMITED
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
S.G. INGRAM : ACTUARY LIMITED
SBJ BENEFIT CONSULTANTS LIMITED
SBJ PROFESSIONAL TRUSTEES LIMITED
TASCOR E & D SERVICES LIMITED
TASCOR SERVICES LIMITED
URBAN VISION PARTNERSHIP LIMITED
VOICE MARKETING LIMITED
WOOLF LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1,000 1,000 10,993,819
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,000 1,000 10,993,819
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Assets - - -
Debt - - -
Net Assets/Debt 1,000 1,000 10,993,819

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Notification of Capita Holdings Limited as a person with significant control on 18 February 2026
Cessation of Capita Customer Management Limited as a person with significant control on 18 February 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Confirmation statement made on 31 March 2025 with no updates
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD
Director's details changed for Corinne Ripoche Van Hecke on 30 September 2024
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Change of details for Capita Customer Management Limited as a person with significant control on 18 November 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Confirmation statement made on 31 March 2024 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Appointment of Corinne Ripoche Van Hecke as a director on 13 April 2023
Confirmation statement made on 31 March 2023 with no updates
Termination of appointment of Mark Billingham as a director on 31 March 2023
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