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Vensyn Group Limited LONDON

Vensyn Group started in year 2010 as Private Limited Company with registration number 07344381. The Vensyn Group company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 1 Bickenhall Mansions. Postal code: W1U 6BP. Since 2017/09/18 Vensyn Group Limited is no longer carrying the name Stagshead.

The firm has 3 directors, namely Adrian G., Mark W. and Geoffrey A.. Of them, Geoffrey A. has been with the company the longest, being appointed on 12 August 2010 and Adrian G. and Mark W. have been with the company for the least time - from 7 September 2018. As of 19 April 2024, there were 3 ex directors - Steven B., Elsie A. and others listed below. There were no ex secretaries.

Vensyn Group Limited Address / Contact

Office Address 1 Bickenhall Mansions
Office Address2 Bickenhall Street
Town London
Post code W1U 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07344381
Date of Incorporation Thu, 12th Aug 2010
Industry Management consultancy activities other than financial management
Industry Activities of head offices
End of financial Year 31st May
Company age 14 years old
Account next due date Fri, 28th Feb 2025 (315 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Adrian G.

Position: Director

Appointed: 07 September 2018

Mark W.

Position: Director

Appointed: 07 September 2018

Geoffrey A.

Position: Director

Appointed: 12 August 2010

Steven B.

Position: Director

Appointed: 29 August 2018

Resigned: 01 August 2019

Elsie A.

Position: Director

Appointed: 28 July 2015

Resigned: 30 June 2018

Warren M.

Position: Director

Appointed: 05 July 2011

Resigned: 27 April 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Geoffrey A. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is I45 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Geoffrey A.

Notified on 6 April 2016
Nature of control: significiant influence or control

I45 Limited

1 Bickenhall Mansions Bickenhall Street, London, W1U 6BP, United Kingdom

Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11392588
Notified on 1 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Stagshead September 18, 2017
Pamin April 7, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand3 967 644811 4992 097 702235 434187 043376 589
Current Assets    575 102547 673
Debtors587 468780 4701 093 009342 284388 059171 084
Net Assets Liabilities5 257 4371 709 7314 605 2941 967 6451 974 027 
Other Debtors118 977519 487818 700182 93128 88365 306
Property Plant Equipment 68210 0901 2241 514805
Total Inventories   699 183989 340 
Other
Accrued Liabilities Deferred Income785 962311 48190 77037 86834 35934 573
Accrued Liabilities Not Expressed Within Creditors Subtotal   5 661 8802 018 6604 078 761
Accumulated Amortisation Impairment Intangible Assets   164 200164 200 
Accumulated Depreciation Impairment Property Plant Equipment 2625 33815 00315 8413 248
Additions Other Than Through Business Combinations Property Plant Equipment 94414 4847991 128155 062
Administrative Expenses   5 741 2555 901 0186 551 069
Amortisation Expense Intangible Assets   16 420  
Amounts Owed To Group Undertakings33 6961 070 3142 37364 40960 000124 330
Average Number Employees During Period 74444
Bank Borrowings   2 500 000  
Bank Borrowings Overdrafts   2 500 000  
Cash Cash Equivalents  12 826 19114 083 72819 486 52220 804 692
Comprehensive Income Expense2 394 5015 061 57911 637 0803 894 7224 061 80012 476 784
Corporation Tax Payable    43 60214 357
Corporation Tax Recoverable   22 365  
Cost Sales   76 631 24580 566 655112 751 758
Creditors854 7251 409 115121 655137 432128 724193 597
Current Tax For Period   891 166951 7932 928 715
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   107 11112 288-126 253
Depreciation Expense Property Plant Equipment   453 704400 368 
Distribution Costs   18 246 11722 177 24126 609 043
Dividends Paid Classified As Financing Activities-821 340-8 958 600-8 749 931-8 191 265-3 463 394-10 798 238
Fixed Assets    1 527 6491 526 620
Further Item Tax Increase Decrease Component Adjusting Items   6 5712 948-926
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   -136 -80
Gain Loss On Disposals Property Plant Equipment    -767 
Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income-56 000-32 000-556 000   
Government Grant Income   341 569  
Impairment Loss Reversal On Investments   66 282  
Increase Decrease In Current Tax From Adjustment For Prior Periods   -5 177 -1 310 203
Increase From Depreciation Charge For Year Property Plant Equipment 2625 0769 665838709
Intangible Assets Gross Cost   164 200164 200 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings    92 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   1 382 4561 305 054 
Interest Income On Bank Deposits   2 5093 224118 957
Interest Payable Similar Charges Finance Costs   7 98392 
Interest Received Classified As Investing Activities   -2 787-3 224-118 957
Investments1 526 0501 526 1951 526 1481 526 1351 526 1351 525 815
Investments Fixed Assets1 526 0501 526 1951 526 1481 526 1351 526 1351 525 815
Investments In Associates 40534040 
Investments In Subsidiaries1 526 0501 526 1551 526 0951 526 0951 526 0951 525 815
Issue Equity Instruments 349 31511 110   
Net Finance Income Costs   2 7873 224118 957
Net Interest Paid Received Classified As Operating Activities   -7 983-92 
Other Creditors 202020  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 56513 302
Other Disposals Property Plant Equipment    1 56513 302
Other Interest Receivable Similar Income Finance Income   2 7873 224118 957
Pension Other Post-employment Benefit Costs Other Pension Costs552 297-181131 000396 760471 868513 276
Percentage Class Share Held In Associate 40404040 
Percentage Class Share Held In Subsidiary 8585858080
Profit Loss2 450 5015 093 57912 193 0805 553 6163 469 77612 476 784
Property Plant Equipment Gross Cost 94415 42816 22717 3554 053
Redemption Shares Decrease In Equity  2 696   
Social Security Costs154 152128 95858 61148 72557 668 
Staff Costs Employee Benefits Expense1 802 5001 086 895595 550441 171496 169569 906
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   17 71722 67739 123
Tax Tax Credit On Profit Or Loss On Ordinary Activities   993 100964 0811 492 259
Total Borrowings   2 500 000  
Total Current Tax Expense Credit   885 989951 7931 618 512
Trade Creditors Trade Payables16 4131195 56314 59321 213 9382 040
Trade Debtors Trade Receivables   9 093 50536 00019 199 436
Turnover Revenue   105 202 327113 568 964 
Wages Salaries1 096 051958 118405 939392 446438 501497 125

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 11th, November 2023 		Free Download (1 page)

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