VENTUREBEAM MARKETS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Cash
£167K
EUR 192,406
-45.6% lowest in 9 filed years
Net assets
£395K
EUR 454,244
+15.4% vs 2023
Employees
6
+20% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
9-year trend · vs Financials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £447,969 | — | £470,097 | — | £154,042 | £10,311 | £63,340 | £173,273 | |
| Operating profit | — | -£1,704,390 | — | -£1,393,297 | — | -£898,741 | -£1,216,026 | -£879,096 | -£903,888 | |
| Profit before tax | — | -£1,704,361 | — | -£1,393,297 | — | -£898,741 | -£1,216,026 | — | — | |
| Net profit | — | -£1,704,361 | — | -£1,393,297 | — | -£898,741 | -£1,216,026 | -£879,096 | -£903,888 | |
| Cash | £1,211,696 | £2,494,394 | £2,494,394 | £1,574,295 | £1,574,295 | £668,547 | £178,216 | £307,846 | £167,324 | |
| Total assets less current liabilities | — | £440,759 | — | — | — | — | — | £342,312 | £395,093 | |
| Net assets | — | £440,759 | — | £452,458 | — | £400,862 | £388,635 | £342,312 | £395,029 | |
| Equity | £645,120 | £440,759 | £440,759 | £452,458 | £452,458 | £400,862 | £388,635 | £342,312 | £395,029 | |
| Average employees | — | 8 | — | 11 | — | 7 | 7 | 5 | 6 | |
| Wages | — | — | — | — | — | — | — | £250,773 | £310,999 | |
| Directors' remuneration | — | — | — | — | — | — | — | £103,496 | £95,640 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+173.6%
£63,340 £173,273
-
Cash
-45.6%
£307,846 £167,324
lowest in 9 filed years
-
Net assets
+15.4%
£342,312 £395,029
-
Employees
+20%
5 6
-
Operating profit
-2.8%
-£879,096 -£903,888
-
Wages
+24%
£250,773 £310,999
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | -386.7% | — | — | — | — | — | -256.8% | -228.8% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | 28.2% | 19.4% | |
| Current ratio | — | — | — | — | — | — | — | 3.55x | 5.16x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- VENTUREBEAM MARKETS LIMITED 2024-07-10 → present
- FUNDERBEAM MARKETS LIMITED 2017-10-03 → 2024-07-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis, having considered the nature of the Company, the ongoing interest in the business, and the ability of the Company to generate turnover post-year-end together with the appetite of new and existing investors to continue to inject cash into the parent company, which in turn has committed to provide ongoing financial support.”
Significant events
- “On 30 January 2025, the Company issued 44,070 Ordinary shares of €1.13455 at par value for a total consideration of €50,000.”
- “On 21 March 2025, the Company issued 88,140 Ordinary shares of €1.13455 at par value for a total consideration of €100,000.”
- “On 16 April 2025, the Company issued 88,140 Ordinary shares of €1.13455 at par value for a total consideration of €100,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Thomas Jasper Gwyndaf | Director | 2017-10-03 | Oct 1978 | British |
| KARU, Monika | Director | 2019-09-19 | Sep 1980 | Estonian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEIKER, Urmas | Director | 2017-10-03 | 2019-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Venturebeam Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-03 | Active |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | SH01 | capital | Capital allotment shares | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2025-05-16 | SH01 | capital | Capital allotment shares | |
| 2025-04-16 | SH01 | capital | Capital allotment shares | |
| 2025-03-21 | SH01 | capital | Capital allotment shares | |
| 2025-02-01 | SH01 | capital | Capital allotment shares | |
| 2024-11-01 | SH01 | capital | Capital allotment shares | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-26 | SH01 | capital | Capital allotment shares | |
| 2024-08-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | SH01 | capital | Capital allotment shares | |
| 2024-07-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-03 | SH01 | capital | Capital allotment shares | |
| 2024-04-08 | SH01 | capital | Capital allotment shares | |
| 2024-03-20 | SH01 | capital | Capital allotment shares | |
| 2024-03-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-26 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 10
- 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.