Venn Finance Services Limited

Active08232024 Private limited company
Incorporated
27 September 2012 (14 years)
Previously known as
Venn Commercial Finance Ltd (until 25 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2016
British
Born March 1973 (53)
Director · Appointed 27 September 2012
British
Born September 1973 (53)
Officer history (2 former)
1 March 2019
Resigned Throgmorton Secretaries LLP as Corporate Secretary
28 April 2016
26 January 2016
Appointed Venables, Luke Oliver Joseph as Director
27 September 2012
Appointed Mckenzie-Smith, Gary Paul as Director
27 September 2012
27 September 2012
Appointed Throgmorton Secretaries LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc347544

Holdings 2

Companies where Venn Finance Services Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates27 September 2025
4 October 2025Accounts for a dormant company31 December 2024
11 October 2024Accounts for a dormant company31 December 2023
2 October 2024Confirmation statement with no updates27 September 2024
10 October 2023Accounts for a dormant company31 December 2022
Show all recent filings

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