Website & contact details
- Website
Venturethree Limited
- Incorporated
- 10 December 1998 (27 years)
- Industry
- Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)
- Directors
- Regine Stefan-AboudGraham Ian Slade Jones
- Owned by
- Philip Orwell
- Accounts type
- Small
- Region
- Greater London
- Address
- 11 Cavalry SquareLondonSW3 4RB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Stefan-Aboud, Regine
Director · Appointed 12 March 2025
Austrian
Born May 1976 (50)
Jones, Graham Ian Slade
Director · Appointed 20 May 2003
British
Born April 1970 (56)
Director · Appointed 13 December 1999
Also at MZ Ideas Limited · more companies
Swiss
Born July 1956 (70)
British
Born September 1958 (68)
Officer history (10 former)
15 September 2026
Resigned Vibhakar, Parit as Secretary
13 May 2026
Appointed Vibhakar, Parit as Secretary
27 January 2026
Resigned Tu, Linna as Secretary
12 March 2025
Appointed Stefan-Aboud, Regine as Director
7 March 2024
3 October 2018
Appointed Tu, Linna as Secretary
3 October 2018
Resigned Owen, James Stanhope as Secretary
15 October 2015
15 October 2015
Appointed Owen, James Stanhope as Secretary
20 May 2003
Appointed Jones, Graham Ian Slade as Director
31 January 2001
1 December 2000
1 December 2000
13 December 1999
13 December 1999
13 December 1999
13 December 1999
Resigned Orwell, Fozzia as Director
12 July 1999
12 July 1999
12 July 1999
Appointed Orwell, Fozzia as Director
12 July 1999
12 July 1999
10 December 1998
10 December 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Zur-Szpiro
Individual · Notified 11 April 2024
Holds 25–50% of voting rights
Swiss
Born July 1956 (70)
British
Born September 1958 (68)
Holdings 1
Companies where Venturethree Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1,622,000
- Cash
- £1,180,000
- Debt Ratio
- 41%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £122,000 | £165,000 | £232,000 | £345,000 |
| Current Assets | £2,630,000 | £3,876,000 | £4,886,000 | £6,149,000 |
| Debtors | £1,450,000 | £2,216,000 | £2,569,000 | £3,349,000 |
| Cash | £1,180,000 | £1,660,000 | £2,267,000 | £2,768,000 |
| Creditors (< 1 year) | £1,009,000 | £813,000 | £1,197,000 | £2,067,000 |
| Net Current Assets | £1,621,000 | £3,063,000 | ||
| Net Assets | £1,622,000 | £3,107,000 | £3,896,000 | £4,402,000 |
| Shareholder Funds | £1,622,000 | £3,107,000 | £3,896,000 | £4,402,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a secretary | |||
| 17 September 2026 | Termination of appointment of a secretary |
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