Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Envent Capital Markets Limited
- Incorporated
- 15 August 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Alexandre Jean Francois VecchioFabio PizzoccheriFranco Gaudenti
- Owned by
- Franco GaudentiPaolo Verna
- Accounts type
- Group
- Region
- Greater London
- Address
- 42 Berkeley SquareLondonW1J 5AW
Officers 3 active
Officer details are public data from the Companies House register.
Vecchio, Alexandre Jean Francois, Mr.
Director · Appointed 1 May 2026
French
Born March 1979 (47)
Pizzoccheri, Fabio, Mr.
Director · Appointed 8 May 2025
British
Born July 1972 (54)
Gaudenti, Franco, Mr.
Director · Appointed 15 August 2014
Italian
Born December 1959 (66)
Officer history (8 former)
30 June 2026
Resigned Cavalleri, Andrea, Mr. as Director
1 May 2026
Appointed Vecchio, Alexandre Jean Francois, Mr. as Director
3 November 2025
Appointed Cavalleri, Andrea, Mr. as Director
12 September 2025
Resigned Verna, Paolo, Mr. as Director
8 May 2025
Appointed Pizzoccheri, Fabio, Mr. as Director
8 February 2024
Resigned Gaudenti, Francesco Giovanni, Mr. as Director
20 December 2023
Resigned Commito, Alessandro, Mr. as Director
20 December 2023
Appointed Gaudenti, Francesco Giovanni, Mr. as Director
31 December 2021
Resigned Robinson, Nigel Tozer, Mr. as Director
10 July 2020
21 June 2019
Appointed Commito, Alessandro, Mr. as Director
31 May 2019
11 May 2017
Appointed Robinson, Nigel Tozer, Mr. as Director
15 September 2016
13 September 2016
8 September 2016
21 July 2015
15 December 2014
Appointed Verna, Paolo, Mr. as Director
15 August 2014
Appointed Gaudenti, Franco, Mr. as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Franco Gaudenti
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Italian
Born December 1959 (66)
Paolo Verna
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
Italian
Born April 1973 (53)
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £163,227
- Employees
- 16
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £2,239,992 | |
| Current Assets | £526,571 | £1,507,055 |
| Debtors | £363,344 | £609,734 |
| Cash | £163,227 | £897,321 |
| Creditors (< 1 year) | £390,624 | £730,967 |
| Creditors (> 1 year) | £518,392 | £43,333 |
| Shareholder Funds | £1,857,547 | £747,326 |
| Turnover | £2,709,112 | |
| Cost of Sales | £1,392,522 | |
| Gross Profit | £1,316,590 | |
| Admin Expenses | £1,196,544 | |
| Staff Costs | £836,296 | |
| Operating Profit | £124,424 | |
| Profit Before Tax | £123,464 | |
| Tax | £25,447 | |
| Profit for Period | £98,017 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 13 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 4 November 2025 | Appointment of a director | |||
| 17 September 2025 | Termination of appointment of a director |
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