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Venturethree Limited

03681869

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

11 CAVALRY SQUARE, LONDON, SW3 4RB
Incorporated 10/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
82990
Other business support service activities

Officers

Mr Philip Orwell

director · Since 12/07/1999

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Mr Michael Josef Zur-Szpiro

director · Since 13/12/1999

COMPANY DIRECTOR

SWISS · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Graham Ian Slade Jones

director · Since 20/05/2003

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Miss Linna Tu

secretary · Since 03/10/2018

Mrs Regine Stefan-Aboud

director · Since 12/03/2025

CREATIVE DIRECTOR

AUSTRIAN · ENGLAND · Age 50

Also on 1 other board

Mr Parit Vibhakar

secretary · Since 13/05/2026

Persons with Significant Control

Philip Orwell

25–50% shares
25–50% votes

British · United Kingdom · Age 67

11, Cavalry Square, London, SW3 4RB

Notified 06/04/2016

Michael Zur-Szpiro

25–50% votes

Swiss · United Kingdom · Age 69

11, Cavalry Square, London, SW3 4RB

Notified 11/04/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 03/05/2001Registered 11/05/2001Satisfied 28/04/2020

CompanyRankvs 132+ SIC 70229 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.6M

Current Liabilities

£1.0M

Fixed Assets

£122k

Debtors

£1.4M

38avg. employees-6

Tax at Year End(2022)

Corp tax£0
Dividends paid-£930k

People Costs(2022)

Wages & salaries£4.5M

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.61-£1.5M
20234.77-£789k
20224.08-£506k
20212.97—

Derived from filed accounts. Not audited figures.