Website & contact details
- Group website
- The site of this company’s group or brand.
Vensyn Group Limited
- Incorporated
- 12 August 2010 (16 years)
- Previously known as
- Stagshead Limited (until 18 September 2017)Pamin Limited (until 7 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Bickenhall MansionsBickenhall StreetLondonW1U 6BP
Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2018
Also at Pryor Wood Developments Ltd · more companies
British
Born December 1966 (59)
British
Born October 1968 (58)
Director · Appointed 12 August 2010
British
Born July 1972 (54)
Officer history (3 former)
1 August 2019
7 September 2018
7 September 2018
29 August 2018
30 June 2018
28 July 2015
27 April 2012
5 July 2011
12 August 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 15752669
Corporate entity · Notified 1 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 11392588
British
Born July 1972 (54)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
I45 Limited Owns 25–50% of shares
Vensyn Group Limited This company Owns 50–75% of shares
Oktra Limited Owns 75–100% of shares (as a firm)
Oktra South Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Cash
- £296,132
- Profit
- £7,331,343
- Current Ratio
- 3.9x
- Return on Equity
- 393%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,525,815 | £1,526,066 | £1,526,620 | |||
| Current Assets | £454,230 | £3,425,112 | £547,673 | |||
| Debtors | £158,098 | £3,190,291 | £171,084 | £388,059 | £342,284 | £1,093,009 |
| Cash | £296,132 | £234,821 | £376,589 | £187,043 | £235,434 | £2,097,702 |
| Creditors (< 1 year) | £115,858 | £95,235 | £193,597 | £128,724 | £137,432 | £121,655 |
| Net Current Assets | £338,372 | |||||
| Net Assets | £1,974,027 | £1,967,645 | £4,605,294 | |||
| Shareholder Funds | £1,864,187 | £4,855,943 | £1,880,696 | £1,974,027 | £1,967,645 | £4,605,294 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Group of companies' accounts | 31 May 2026 | ||
| 13 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 20 July 2026 | Replacement filing of Confirmation Statement | 12 August 2016 | ||
| 8 September 2025 | Group of companies' accounts | 31 May 2025 | ||
| 14 August 2025 | Confirmation statement with updates | 12 August 2025 |
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