Venquis Limited

Active07405840 Private limited company
Incorporated
13 October 2010 (16 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Barnaby George Woodward Parker
Owned by
Nicola Adrienne Helen Parker
Barnaby George Woodward Parker
Accounts type
Group
Region
Greater London
Address
Suite 6
Level 5 Citypoint
One Ropemaker Street
London
EC2Y 9AW

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2011
British
Born August 1976 (50)
Parker, Nicola Adrienne Helen
Secretary · Appointed 29 March 2011
Parker, Barnaby George Woodward
Director · Appointed 13 October 2010
British
Born May 1973 (53)
Officer history (1 former)
7 July 2023
Resigned Dembitz, John Andrew as Director
1 October 2017
Appointed Dembitz, John Andrew as Director
13 April 2011
Appointed Garner, Stephen Matthew as Director
29 March 2011
Appointed Parker, Nicola Adrienne Helen as Secretary
13 October 2010
Appointed Parker, Barnaby George Woodward as Director

Ownership 2 active

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

Nicola Adrienne Helen Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Barnaby George Woodward Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Venquis Limited This company
E-Resourcing Limited Owns 75–100% of shares
Spinnaker Red Limited Proposed for strike-offOwns 75–100% of shares
Williams McKinley Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£178,885
Cash
£41,813
Profit
(£71,103)
Employees
46
Return on Equity
-40%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,201,068 £870,321 £517,294 £373,889 £178,885
Balance sheet detail
20242023202220212020
Fixed Assets£171,776£175,296£691,252£811,932£89,602
Current Assets£2,650,844£2,830,754£3,246,652£3,513,798£4,052,413
Debtors£2,609,031£2,794,832£3,224,704£3,349,298£2,597,417
Cash£41,813£35,922£21,948£164,500£1,454,996
Creditors (< 1 year)£2,306,219£2,890,468£2,721,067£2,000,789
Net Current Assets£2,051,624
Net Assets£178,885£373,889£517,294£870,321£1,201,068
Shareholder Funds£178,885£373,889£517,294£870,321£1,201,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
1 September 2026Registered office address changed
28 May 2026Registration of a charge
22 April 2026Satisfaction of a charge in full
27 March 2026Satisfaction of a charge in full
Show all recent filings

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