Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Vanti Ltd
- Incorporated
- 23 February 1960 (66 years)
- Previously known as
- Torpedo Factory Ltd (until 9 October 2024)Gordon Audio Visual Limited (until 31 December 2012)
- Industry
- Other specialised construction activities n.e.c. (43999) Video production activities (59112)Other information technology service activities (62090)
- Directors
- Ian Mason
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Bonhill StreetLondonEC2A 4PE
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Mason, Ian
Director · Appointed 10 February 2026
British
Born June 1988 (38)
Director · Appointed 3 July 2025
British
Born May 1974 (52)
British
Born July 1982 (44)
Jenner, Freddie William
Secretary · Appointed 2 July 2025
Director · Appointed 17 June 2024
Also at Torpedo Factory Midlands Ltd (proposed for strike-off)
British
Born June 1983 (43)
Director · Appointed 6 April 2015
English
Born November 1968
Director · Appointed 1 January 2011
Also at Foresight Audio Visual Limited · more companies
British
Born November 1983
Officer history (18 former)
10 February 2026
Appointed Mason, Ian as Director
10 February 2026
Resigned Kemp, Jeremy David as Director
3 July 2025
2 July 2025
2 July 2025
2 July 2025
Appointed Jenner, Freddie William as Secretary
2 July 2025
17 June 2024
25 January 2024
Appointed Kemp, Jeremy David as Director
3 April 2023
20 March 2023
31 January 2019
4 August 2017
1 August 2017
1 August 2017
31 March 2017
Resigned Ives, Michael Richard as Director
31 March 2017
31 March 2017
31 August 2016
Resigned Maxwell, Jim as Director
28 January 2016
Resigned Osman, Anwar Raymond as Director
1 July 2015
6 April 2015
31 December 2014
Appointed Maxwell, Jim as Director
1 January 2013
Appointed Ives, Michael Richard as Director
1 January 2011
Appointed Osman, Anwar Raymond as Director
1 January 2011
5 November 2004
27 December 2001
27 December 2001
27 December 2001
27 December 2001
27 December 2001
Resigned Ellwood, Martin William Dundas as Secretary
27 December 2001
Resigned Ellwood, Martin William Dundas as Director
27 December 2001
27 December 2001
Resigned Talbot, John Howard as Director
31 October 1997
Appointed Ellwood, Martin William Dundas as Secretary
31 October 1997
Resigned Johnson, Richard Ernest as Secretary
31 October 1997
Resigned Johnson, Richard Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03298917
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Foresight Audio Visual Limited Owns 75–100% of shares
Vanti Ltd This company Owns 75–100% of shares
Orion Audio Visual Limited Owns 75–100% of shares
Pinnerton Video Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Turnover
- £5,746,128
- Profit
- (£626,661)
- Employees
- 33
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Current Assets | £1,934,662 | £2,647,669 | £1,560,420 | £2,602,239 |
| Shareholder Funds | £1,305,259 | £1,499,723 | £1,801,679 | |
| Turnover | £5,746,128 | £4,319,741 | £3,783,928 | £5,468,847 |
| Cost of Sales | £2,825,525 | £2,413,683 | £1,990,068 | £2,843,566 |
| Gross Profit | £2,920,603 | £1,906,058 | £1,793,860 | £2,625,281 |
| Admin Expenses | £3,497,071 | £2,139,854 | £3,130,542 | £2,174,098 |
| Staff Costs | £2,073,834 | £1,636,842 | £2,207,956 | £1,495,992 |
| Operating Profit | (£616,121) | (£189,805) | (£289,808) | £458,104 |
| Profit for Period | (£626,661) | (£194,464) | (£301,956) | £448,927 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 23 June 2026 | Satisfaction of a charge in full | |||
| 5 April 2026 | Full accounts | 30 September 2025 | ||
| 10 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director |
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