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Aventur Group Ltd

13099489

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

THE BROADGATE TOWER, LONDON, EC2A 2EW
Incorporated 24/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Thomas John Young

director · Since 24/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Stacey Carl Body

director · Since 25/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Michael Berns

director · Since 28/04/2025

CONSULTANT

GERMAN · GERMANY · Age 48

Ms Sonja Lang

director · Since 28/04/2025

GERMAN · GERMANY · Age 54

Mr Daniel John Pender

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Mr Thomas John Young

Significant control

British · United Kingdom · Age 40

The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Notified 24/12/2020

Cintri Ltd

25–50% shares
25–50% votes

4 & 5 The Cedars, Apex 12, Colchester, CO7 7QR

Reg: 09681973 · England And Wales · Limited Company

Notified 24/12/2020

Lockheed Capital Ltd

25–50% shares
25–50% votes

27, Old Gloucester Street, London, WC1N 3AX

Reg: 13094222 · England And Wales · Limited Company

Notified 24/12/2020

Miss Hannah Jay Mcquitty

Significant control
significant-influence-or-control-as-firm

British · England · Age 38

The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Notified 25/01/2021

Mr Stacey Carl Body

Significant control
significant-influence-or-control-as-firm

British · England · Age 51

The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Notified 25/01/2021

Former PSCs

The Lockheed Group Limited

Ceased 25/01/2021

Aventur Ltd

Ceased 25/01/2021

Charges1 outstanding

Charge
outstanding

VERTUS CAPITAL SPV1 LIMITED

Created 31/01/2023Registered 02/02/2023

CompanyRankvs 15628+ SIC 64209 peers
47

Financial strength79th percentile among SIC peers · 20/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£347k

Balance sheet strength

Cash

£121k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£150k

Current Liabilities

£1.2M

Fixed Assets

£2.4M

Debtors

£30k

Profit After Tax

-£23k

4avg. employees+2

Balance Sheet

Intangible assets£559k
Assets less current liabilities£1.3M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20240.12-£21k
20230.28+£744k
20220.00-£378k
20210.99

Derived from filed accounts. Not audited figures.