CONSOLIDATED VENTURE FINANCE LIMITED
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Cash
—
Latest balance sheet
Net assets
-£740K
Equity attributable
Employees
1
Average over period
Profit before tax
—
Period ending 2024-01-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2024-01-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | -£740,001 | — | |
| Net assets | -£740,001 | — | |
| Equity | -£740,001 | — | |
| Average employees | 1 | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Name history
Renamed 2 times since incorporation
- CONSOLIDATED VENTURE FINANCE LIMITED 1984-04-19 → present
- MONTAGU BOSTON FINANCE LIMITED 1982-05-06 → 1984-04-19
- REVERSING LIMITED 1982-04-02 → 1982-05-06
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the. financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBER, Ben | Secretary | 2025-05-15 | — | — |
| MILLS, Christopher Harwood Bernard | Director | — | Nov 1952 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNTRIP, Bonita | Secretary | 2012-05-01 | 2015-07-30 |
| INVESCO ASSET MANAGEMENT LIMITED | Corporate Secretary | — | 1993-01-06 |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 1993-01-06 | 2012-05-01 |
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-07-30 | 2023-09-04 |
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-09-04 | 2025-05-15 |
| BROOKE, Richard David Christopher, Sir | Director | 1994-07-06 | 1998-07-20 |
| KEENE, Bryan Richard | Director | — | 1993-05-02 |
| PERKINS, Claudia Margaret Cecil | Director | 1999-09-01 | 2000-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North Atlantic Smaller Companies Investment Trust Plc | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-06 | AA | accounts | Accounts with accounts type full | |
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AA | accounts | Accounts with accounts type dormant | |
| 2023-09-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-07-23 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-04 | AA | accounts | Accounts with accounts type full | |
| 2020-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.