Ventura (UK) India Limited

Active05131185 Private limited company

Incorporated: 18 May 2004 (22 years)
Previously known as: Ever 2388 Limited (until 22 July 2004)
Industry: Activities of head offices (70100)
Directors: Yatish Narendra Doshi
Victoria Rogers
Capita Corporate Director Limited
Owned by: Capita Holdings Limited
Accounts type: Total exemption full
Region: Greater London
Address: First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Doshi, Yatish Narendra

Director · Appointed 27 October 2026

Also at Capita Holdings Limited

Indian

Born January 1972 (54)

Rogers, Victoria

Director · Appointed 16 October 2026

Also at Capita Holdings Limited, Capita Business Services Ltd, Capita International Limited · more companies

British

Born January 1975 (51)

Capita Group Secretary Limited

Corporate Secretary · Appointed 29 June 2011

Also at Capita Pension Solutions Limited, Grosvenor Career Services Limited, Western Mortgage Services Limited · more companies

Capita Corporate Director Limited

Corporate Director · Appointed 29 June 2011

Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies

Officer history (19 former)

27 October 2026

Appointed Doshi, Yatish Narendra as Director

16 October 2026

Appointed Rogers, Victoria as Director

30 September 2026

Resigned Smythe, Anthony as Director

20 July 2026

Resigned Ripoche Van Hecke, Corinne as Director

17 July 2026

Appointed Smythe, Anthony as Director

8 April 2026

Resigned Vanoverschelde, Tom Frans as Director

13 April 2023

Appointed Ripoche Van Hecke, Corinne as Director

31 March 2023

Resigned Billingham, Mark as Director

27 October 2022

Appointed Billingham, Mark as Director

17 October 2022

Appointed Vanoverschelde, Tom Frans as Director

17 October 2022

Resigned Chapple, Aimie Nicole as Director

21 June 2022

Resigned Bowman, Andrew John as Director

18 November 2019

Appointed Chapple, Aimie Nicole as Director

9 May 2019

Resigned Barnard, Michael David as Director

1 February 2018

Resigned Bedford, Nicolas Norman as Director

9 January 2017

Resigned Richards, Thomas Christopher as Director

1 January 2017

Appointed Bedford, Nicolas Norman as Director

1 January 2017

Appointed Bowman, Andrew John as Director

28 January 2015

Resigned Davies, Simon John as Director

28 January 2015

Appointed Richards, Thomas Christopher as Director

28 September 2012

Appointed Barnard, Michael David as Director

28 September 2012

Resigned Braithwaite, Philip Charles as Director

31 May 2012

Appointed Braithwaite, Philip Charles as Director

31 May 2012

Appointed Davies, Simon John as Director

31 May 2012

Resigned Gysin, Victor as Director

4 May 2012

Resigned Bedford, Nicolas Norman as Director

29 June 2011

Resigned Mckinlay, Andrew John Robert as Secretary

29 June 2011

Appointed Bedford, Nicolas Norman as Director

29 June 2011

Appointed Gysin, Victor as Director

29 June 2011

Appointed Capita Group Secretary Limited as Corporate Secretary

29 June 2011

Resigned Lord Wolfson Of Aspley Guise, Simon Adam as Director

29 June 2011

Appointed Capita Corporate Director Limited as Corporate Director

29 June 2011

Resigned Keens, David Wilson as Director

23 September 2004

Resigned Phillips, Elissa Leah as Secretary

23 September 2004

Appointed Mckinlay, Andrew John Robert as Secretary

6 July 2004

Appointed Keens, David Wilson as Director

6 July 2004

Appointed Phillips, Elissa Leah as Secretary

6 July 2004

Appointed Lord Wolfson Of Aspley Guise, Simon Adam as Director

6 July 2004

Resigned Eversecretary Limited as Corporate Nominee Secretary

6 July 2004

Resigned Everdirector Limited as Corporate Nominee Director

18 May 2004

Appointed Eversecretary Limited as Corporate Nominee Secretary

18 May 2004

Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Capita Holdings Limited

Corporate entity · Notified 18 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06027254

Former controllers (1)

18 February 2026

Ceased Capita Customer Management Limited — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Capita PLC

Capita Employee Benefits Holdings Limited Owns 75–100% of shares

E.B. Consultants Limited Owns 75–100% of shares

SBJ Benefit Consultants Limited Owns 75–100% of shares

SBJ Professional Trustees Limited In liquidationOwns 75–100% of shares

Capita Financial Services Holdings Limited DissolvedOwns 75–100% of shares

Capita Mortgage Administration Limited DissolvedOwns 75–100% of shares

Capita Holdings Limited Owns 75–100% of shares

Capita Business Services Ltd Owns 75–100% of shares

Capita Corporate Director Limited Owns 75–100% of shares

Capita GMPS Trustees Limited Owns 75–100% of shares

Capita Group Secretary Limited Owns 75–100% of shares

Capita HCH Limited Owns 75–100% of shares

Capita Justice & Secure Services Holdings Limited In liquidationOwns 75–100% of shares

Capita Managed It Solutions Limited Owns 75–100% of shares

Capita Property and Infrastructure Limited Owns 75–100% of shares

Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets

Capita Secure Information Solutions Limited Owns 75–100% of shares

Cplas Trustees Limited Owns 75–100% of shares

Electra-Net (UK) Limited Owns 75–100% of shares

Entrust Support Services Limited Owns 50–75% of shares

Fire Service College Limited Owns 75–100% of shares

Grosvenor Career Services Limited Owns 75–100% of shares

RE (Regional Enterprise) Limited Owns 75–100% of shares

And 4 more

Capita Health Holdings Limited Owns 75–100% of shares

Contact Associates Limited Owns 75–100% of shares

Capita Insurance Services Holdings Limited Owns 75–100% of shares

Capita Insurance Services Limited Owns 75–100% of shares

Capita It Services Holdings Limited Owns 75–100% of shares

Capita It Services Limited DissolvedOwns 75–100% of shares

Computerland UK Limited In liquidationOwns 75–100% of shares

Capita Property and Infrastructure Holdings Limited DissolvedOwns 75–100% of shares

Debt Solutions (Holdings) Limited DissolvedOwns 75–100% of shares

Ventura (UK) India Limited This company Owns 75–100% of shares

Capita International Limited Owns 75–100% of shares

Capita Customer Solutions (UK) Limited DissolvedOwns 75–100% of shares

Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares

Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares

Capita Retail Financial Services Limited DissolvedOwns 75–100% of shares

Western Mortgage Services Limited Owns 75–100% of shares

Capita Life & Pensions Services Limited Owns 75–100% of shares

Capita Life and Pensions International Limited Owns 75–100% of shares

Capita Dubai Limited In liquidationOwns 75–100% of shares

Capita Pension Solutions Limited Owns 75–100% of shares

Capita Shared Services Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £39,805,651
Cash: £11,067,216
Profit Before Tax: £155,983

Trend

Net Assets

Balance sheet detail

	2024	2023
Cash	£11,067,216	£6,246,245
Creditors (< 1 year)	£63,026,616	£57,876,928
Net Assets	£39,805,651	£38,940,473
Shareholder Funds	£39,805,651	£38,940,473

Filings 157

Date	Description	Made Up To
27 October 2026	Appointment of a director
20 October 2026	Appointment of a director
14 October 2026	Termination of appointment of a director
23 September 2026	Total exemption full accounts	31 December 2025
24 August 2026	Other filing