Green Angel Ventures Limited

Active10704665 Private limited company
Incorporated
3 April 2017 (9 years)
Previously known as
Green Angel Syndicate 2 Limited (until 16 May 2023)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rachel Claire Gallagher
Franck Maurice Bergonzo
Accounts type
Medium
Region
Greater London
Address
42 Charlwood Road
London
SW15 1PW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gallagher, Rachel Claire
Director · Appointed 21 July 2025
British
Born August 1974 (52)
Bergonzo, Franck Maurice
Director · Appointed 23 September 2022
British,French
Born July 1967 (59)
Director · Appointed 23 March 2022
French,British
Born March 1971 (55)
Director · Appointed 18 November 2021
British
Born February 1958 (68)
Director · Appointed 9 October 2017
British
Born July 1973 (53)
Director · Appointed 3 April 2017
British
Born March 1958 (68)
Officer history (11 former)
2 November 2025
Resigned Lyth, Nicholas as Director
21 July 2025
Appointed Gallagher, Rachel Claire as Director
28 May 2025
Resigned Chisholm, Christine as Director
10 December 2023
Resigned Cacciabue, Francesco as Director
23 September 2022
Appointed Bergonzo, Franck Maurice as Director
23 September 2022
Resigned Halliday, Caroline Nancy as Director
23 March 2022
23 March 2022
Resigned Hinnigan, John David as Director
18 November 2021
Appointed Ainsworth, Claire Alison as Director
18 November 2021
Appointed Cacciabue, Francesco as Director
4 June 2021
Appointed Chisholm, Christine as Director
1 January 2021
Appointed Halliday, Caroline Nancy as Director
18 November 2020
Resigned Simpson, Roger David Hilton as Director
18 November 2020
Resigned Sheridan, David as Director
18 November 2020
Resigned Joly, Christopher as Director
18 November 2020
Resigned Pradayrol, Antoine as Director
15 May 2020
Appointed Joly, Christopher as Director
12 December 2018
Resigned Snowdon, Anthony as Director
1 April 2018
Appointed Snowdon, Anthony as Director
20 December 2017
Appointed Pradayrol, Antoine as Director
30 October 2017
Appointed Sheridan, David as Director
9 October 2017
Appointed Simpson, Roger David Hilton as Director
9 October 2017
Appointed Hinnigan, John David as Director
9 October 2017
Appointed Ross, Cameron Peter Sutherland as Director
2 May 2017
Resigned Rogers, Colin George Eric as Director
3 April 2017
Appointed Acland, Simon Hugh Verdon as Director
3 April 2017
Appointed Rogers, Colin George Eric as Director
3 April 2017
Appointed Lyth, Nicholas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 October 2021
Ceased Nicholas Lyth — Owns 25–50% of shares
1 October 2021
Ceased Simon Hugh Verdon Acland — Owns 25–50% of shares

Financials

Net Assets
£682,405
Cash
£644,305
Turnover
£923,554
Profit Before Tax
(£84,803)
Employees
19
Debt Ratio
10%
Current Ratio
10.8x
Profit Margin
-9%
Return on Equity
-12%

Trend

Turnover
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,005,990 £881,580 £923,554
Balance sheet detail
202520242023202220212020
Fixed Assets£15,484£38,874£31,296£29,592£30,369
Current Assets£739,296£803,856£933,699£778,049£672,129£147,575
Debtors£94,991£130,314£142,736£41,883£39,495£72,425
Cash£644,305£673,542£790,963£736,166£632,634£75,150
Creditors (< 1 year)£68,507£71,654£145,908£112,001£47,228£25,018
Net Current Assets£670,789£732,202£787,791£666,048£624,901£122,557
Net Assets£682,405£766,606£815,099£695,640£655,270£137,903
Shareholder Funds£682,405£766,606£815,099£695,640£655,270£137,903

Turnover£923,554£881,580£1,005,990
Cost of Sales£23,145£16,814£21,187
Gross Profit£900,409£864,766£984,803
Admin Expenses£989,415£943,995£899,511
Staff Costs£728,677£665,111£613,514
Operating Profit(£89,006)(£79,229)£85,292
Profit Before Tax(£84,803)(£57,009)£94,972
Tax(£602)(£8,516)£22,437
Profit for Period(£84,201)(£48,493)£72,535

Filings 78

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a medium company30 June 2026
28 March 2026Confirmation statement with updates25 March 2026
26 March 2026Director's details changed
13 November 2025Termination of appointment of a director
2 October 2025Accounts for a medium company30 June 2025
Show all 78 filings

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