VG

VENTERRA GROUP LIMITED

Active

Company number 13344064

London · Incorporated 19 April 2021

Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£170,896,866
Shares allotted
58,923,349
Latest round
19 December 2025

Company history

Previous company names

VENTERRA GROUP PLC · 19 April 2021 – 7 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ayman Asfari
Born July 1958
Significant Influence Or Control
23 April 2021

Funding

31 funding rounds
19 December 2025
A CONVERTIBLE PREFERRED SHARES · 18,811,112 shares allotted
£41,037,487
12 December 2024
ORDINARY · 20,000 shares allotted
£2,000
18 October 2024
ORDINARY · 11,904,764 shares allotted
£30,000,002
2 May 2024
ORDINARY · 798,606 shares allotted
£2,874,982
20 October 2023
ORDINARY · 1,231,469 shares allotted
£4,433,288
18 October 2023
ORDINARY · 29,918 shares allotted
—
6 October 2023
ORDINARY · 23,611,111 shares allotted
£85,000,000
28 July 2023
ORDINARY · 33,333 shares allotted
£99,999
4 July 2023
ORDINARY · 1,316,037 shares allotted
£3,948,111
20 June 2023
ORDINARY · 1,166,999 shares allotted
£3,500,997
3 May 2023
Shares allotted · 0 shares allotted
—
21 December 2022
Shares allotted · 0 shares allotted
—
7 September 2022
Shares allotted · 0 shares allotted
—
4 August 2022
Shares allotted · 0 shares allotted
—
2 August 2022
Shares allotted · 0 shares allotted
—
1 August 2022
Shares allotted · 0 shares allotted
—
14 July 2022
Shares allotted · 0 shares allotted
—
14 July 2022
Shares allotted · 0 shares allotted
—
16 June 2022
Shares allotted · 0 shares allotted
—
1 June 2022
Shares allotted · 0 shares allotted
—
1 March 2022
Shares allotted · 0 shares allotted
—
24 February 2022
Shares allotted · 0 shares allotted
—
18 February 2022
Shares allotted · 0 shares allotted
—
4 November 2021
Shares allotted · 0 shares allotted
—
25 October 2021
Shares allotted · 0 shares allotted
—
14 September 2021
Shares allotted · 0 shares allotted
—
22 July 2021
Shares allotted · 0 shares allotted
—
19 July 2021
Shares allotted · 0 shares allotted
—
15 June 2021
Shares allotted · 0 shares allotted
—
28 May 2021
Shares allotted · 0 shares allotted
—
23 April 2021
Shares allotted · 0 shares allotted
—
Total (31 rounds, 58,923,349 shares)
£170,896,866

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Capital Allotment Shares
Capital
23 December 2025 View
Resolution
Resolution
21 December 2025 View
Resolution
Resolution
21 December 2025 View
Accounts With Accounts Type Group
Accounts
30 October 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 October 2025 View
Re Registration Memorandum Articles
Incorporation
7 October 2025 View
Resolution
Resolution
7 October 2025 View
Reregistration Public To Private Company
Change Of Name
7 October 2025 View
Resolution
Resolution
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Capital Return Purchase Own Shares
Capital
31 March 2025 View
Capital Cancellation Shares
Capital
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Capital Cancellation Shares
Capital
27 January 2025 View
Capital Return Purchase Own Shares
Capital
27 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2024 View
Legacy
Capital
20 December 2024 View
Certificate Capital Cancellation Share Premium Account
Capital
20 December 2024 View
Capital Allotment Shares
Capital
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Memorandum Articles
Incorporation
18 December 2024 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Capital Allotment Shares
Capital
18 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Memorandum Articles
Incorporation
3 July 2024 View
Resolution
Resolution
3 July 2024 View
Accounts With Accounts Type Group
Accounts
27 June 2024 View
Capital Allotment Shares
Capital
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Auditors Resignation Company
Auditors
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Capital Allotment Shares
Capital
20 October 2023 View
Capital Allotment Shares
Capital
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Accounts With Accounts Type Group
Accounts
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Capital Allotment Shares
Capital
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Capital Allotment Shares
Capital
18 August 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2023 View
Capital Allotment Shares
Capital
23 June 2023 View
Capital Allotment Shares
Capital
18 May 2023 View
Resolution
Resolution
18 May 2023 View
Memorandum Articles
Incorporation
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Capital Allotment Shares
Capital
3 January 2023 View
Second Filing Of Director Appointment With Name
Officers
2 December 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2022 View
Capital Allotment Shares
Capital
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Capital Allotment Shares
Capital
15 August 2022 View
Capital Allotment Shares
Capital
15 August 2022 View
Capital Allotment Shares
Capital
15 August 2022 View
Capital Allotment Shares
Capital
15 August 2022 View
Capital Allotment Shares
Capital
27 June 2022 View
Capital Allotment Shares
Capital
17 June 2022 View
Memorandum Articles
Incorporation
18 May 2022 View
Resolution
Resolution
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Capital Allotment Shares
Capital
3 March 2022 View
Capital Allotment Shares
Capital
1 March 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Resolution
Resolution
18 December 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2021 View
Capital Allotment Shares
Capital
31 August 2021 View
Capital Allotment Shares
Capital
2 August 2021 View
Memorandum Articles
Incorporation
29 July 2021 View
Resolution
Resolution
29 July 2021 View
Second Filing Of Director Appointment With Name
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Capital Allotment Shares
Capital
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Capital Alter Shares Subdivision
Capital
25 May 2021 View
Legacy
Incorporation
20 May 2021 View
Application Trading Certificate
Reregistration
20 May 2021 View
Resolution
Resolution
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Incorporation Company
Incorporation
19 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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