Company Overview
Vemi Ventures Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 29 July 2020. Vemi Ventures Limited has been in business for 5 years and 8 months. The accounts status is total exemption full and the accounts are next due on Thursday 30 April 2026.
Registered Address

Level 5 15 Worship Street, London, EC2A 2DT
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Companies House Data
Company NameVEMI VENTURES LIMITED
Company Number12777833
Registered Office AddressLevel 5 15 Worship Street
 EC2A 2DT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/07/2020
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date26/08/2021
Previous Company NameChanged Date
ETHOS INVEST LIMITED10 Dec 2024
Directors & Members
Show Resigned
Giles Adams - Director
(British, 63 years old, born March 1963)
Appointed 29 February 2024
 Active
Anthony Foster - Director
(British, 52 years old, born September 1974)
Appointed 29 February 2024
 Active
Mary-Anne Moffatt - Director
(British, 46 years old, born May 1980)
Appointed 01 October 2024
 Active
Akram Nahhas - Director
(British, 43 years old, born July 1983)
Appointed 29 July 2020
 Active
Jeremy Takle - Director
(British, 56 years old, born May 1970)
Appointed 29 February 2024
 Active
Secretaries
Mark Anderson - Secretary
Appointed 05 September 2024
 Active
Other Company Directorships
Giles Adams
No companies found
Anthony Foster
No companies found
Mary-Anne Moffatt
No companies found
Akram Nahhas
3HELIX ENGINEERING LIMITED
DIDAKTIK LTD
ETHOS FINANCIAL SERVICES LIMITED
GB HEALTHCARE SERVICES LIMITED
JNA HOLDINGS LIMITED
KINAZ CAPITAL LLP
SIMPLE 2 (HOLDINGS) LTD
SIMPLE 2 DRIVE LTD
SIMPLE 2 PARK LTD
SIMPLE 2 STAY LTD
THE ORGANISATION OF INTERNATIONAL WAQF LTD
VEMI CAPITAL LIMITED
WAQF LONDON LTD
ZAW FASHION LIMITED
Jeremy Takle
PENNYWORTH LIMITED
TAKLE & COMPANY LTD
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 404,828 404,828 1,242,843
Creditors Due Within One Year 522,304 522,304 227,694
Working Cap -117,476 -117,476 1,015,149
Total Assets Less Current Liabilities -117,476 -117,476 1,015,149
Long-term Liabilities 114,642 114,642 1,000
Net Assets -232,118 -232,118 1,014,149
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -232,118 -232,118 1,014,149
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 129.0% 129.0% 18.3%
Net Current Assets Liabilities -29.0% -29.0% 81.7%
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 -57.3% -57.3% 81.6%
Capital Employed - - -
Total Assets Less Current Liabilities -29.0% -29.0% 81.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Liquidity Ratio 0.8 0.8 5.5
Solvency Ratio 0.6 0.6 5.4
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-Jul-2024 31-Jul-2022 31-Jul-2021
Assets 404,828 404,828 1,242,843
Debt 636,946 636,946 228,694
Net Assets/Debt -232,118 -232,118 1,014,149

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.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

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
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 24 October 2025
Registered office address changed from Level 5 15 Worship Street London EC2A 2DT United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 24 October 2025
Termination of appointment of Suha Sayed Mohamed Ali Elturky as a director on 19 September 2025
Confirmation statement made on 28 July 2025 with updates
Director's details changed for Mary-Anne Jane Moffat on 1 July 2025
Change of details for Mr Akram Nahhas as a person with significant control on 1 July 2025
Director's details changed for Mr Akram Nahhas on 1 July 2025
Director's details changed for Giles Franklin Walton Adams on 1 July 2025
Director's details changed for Anthony John Foster on 1 July 2025
Director's details changed for Mary-Anne Jane Moffat on 1 July 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Termination of appointment of Hasan Waqar Raza as a director on 13 January 2025
Certificate of change of name
Second filing for the appointment of Mary-Anne Jane Moffatt as a director
Appointment of Suha Sayed Mohamed Ali Elturky as a director on 1 October 2024
Appointment of Mary-Anne Jane Moffat as a director on 1 October 2024
Appointment of Mark Anderson as a secretary on 5 September 2024
Confirmation statement made on 28 July 2024 with updates
Change of details for Mr Akram Nahhas as a person with significant control on 1 July 2024
Director's details changed for Mr Akram Nahhas on 1 July 2024
Director's details changed for Giles Franklin Walton Adams on 13 June 2024
Director's details changed for Anthony John Foster on 13 June 2024
Change of details for Mr Akram Nahhas as a person with significant control on 13 June 2024
Director's details changed for Mr Akram Nahhas on 13 June 2024
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