It-Venture Ltd

Active07942380 Private limited company
Incorporated
9 February 2012 (14 years)
Previously known as
It-Venture Solutions Ltd (until 20 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Temporary employment agency activities (78200)
Directors
Robert Sam Heyman
Accounts type
Total exemption full
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Heyman, Robert Sam
Director · Appointed 9 February 2012
British
Born March 1985 (41)
Officer history (2 former)
4 February 2019
Resigned Lee, Redmond Ka-Kui as Director
27 February 2012
Resigned Lee, Redmond Ka-Kui as Director
9 February 2012
Appointed Heyman, Robert Sam as Director
9 February 2012
Appointed Lee, Redmond Ka-Kui as Director
9 February 2012
Appointed Lee, Redmond Ka-Kui as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11883967
Former controllers (2)
28 May 2019
Ceased Robert Sam Heyman — Owns 75–100% of shares
7 November 2018
Ceased Redmond Ka-Kui Lee — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

It-Venture Ltd This company Owns 75–100% of shares
It-Venture Software Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,549,179
Cash
£1,180,685
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,900,291 £1,549,179
Balance sheet detail
202520242023202220212020
Fixed Assets£11,332£27,925£35,347£22,643£5,727£16,546
Current Assets£2,146,885£2,179,961£1,827,175£1,596,932£1,404,603£1,231,851
Debtors£966,200£735,572£455,799£611,922£330,856£437,310
Cash£1,180,685£1,444,389£1,371,376£985,010£1,073,747£794,541
Creditors (< 1 year)£607,483£302,056£330,355£241,831£167,808£195,441
Net Current Assets£1,539,402£1,877,905£1,496,820£1,355,101£1,236,795£1,036,410
Net Assets£1,549,179£1,900,291
Shareholder Funds£1,549,179£1,900,291£1,532,167£1,377,744£1,242,522£1,052,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with no updates19 April 2026
14 August 2025Total exemption full accounts28 February 2025
20 April 2025Confirmation statement with no updates19 April 2025
2 October 2024Total exemption full accounts29 February 2024
19 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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