Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Focal Ventures Ltd
- Incorporated
- 29 January 2018 (8 years)
- Previously known as
- Standoak Limited (until 3 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Karl MeierLee Wainwright
- Accounts type
- Group
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born February 1976 (50)
Meier, Karl Laurence
Secretary · Appointed 23 December 2021
Meier, Karl
Director · Appointed 6 April 2021
British
Born October 1966 (60)
Wainwright, Lee
Director · Appointed 1 December 2020
British
Born July 1972 (54)
Director · Appointed 1 May 2019
British
Born September 1974 (52)
Claridge, Thomas Olivier
Director · Appointed 30 April 2018
British
Born February 1985 (41)
Director · Appointed 30 April 2018
British
Born March 1975 (51)
Groenewold, Rolf Gert
Director · Appointed 30 April 2018
Dutch
Born August 1985 (41)
British
Born May 1961 (65)
Director · Appointed 30 April 2018
British
Born January 1979 (47)
Wright, Timothy Sebastian
Director · Appointed 30 April 2018
British
Born September 1985 (41)
Officer history (5 former)
31 October 2026
1 October 2023
1 September 2023
1 April 2023
23 December 2021
Resigned Monteiro, Nichole as Secretary
23 December 2021
Appointed Meier, Karl Laurence as Secretary
6 April 2021
Appointed Meier, Karl as Director
15 March 2021
1 January 2021
Appointed Monteiro, Nichole as Secretary
1 December 2020
Appointed Wainwright, Lee as Director
1 December 2020
1 May 2019
1 May 2019
30 April 2018
Appointed Claridge, Thomas Olivier as Director
30 April 2018
Appointed Wright, Timothy Sebastian as Director
30 April 2018
30 April 2018
30 April 2018
Appointed Groenewold, Rolf Gert as Director
30 April 2018
30 April 2018
29 January 2018
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.
Holdings 2
Companies where Focal Ventures Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£471,866)
- down £168,072 (55%)
- Cash
- £25,486
- up £16,957 (199%)
- Profit
- (£168,072)
- up £243,771 (59%)
- Employees
- 7
- no change
- Debt Ratio
- 127%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,506,644 | £1,503,845 |
| Current Assets | £251,674 | £221,167 |
| Debtors | £226,188 | £212,638 |
| Cash | £25,486 | £8,529 |
| Creditors (< 1 year) | £836,767 | £662,059 |
| Creditors (> 1 year) | £1,366,747 | |
| Net Current Assets | (£585,093) | (£440,892) |
| Net Assets | (£471,866) | (£303,794) |
| Shareholder Funds | (£471,866) | (£303,794) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 May 2026 | Other filing | |||
| 18 April 2026 | Statement of capital following an allotment of shares | |||
| 18 April 2026 | Confirmation statement with updates | 11 April 2026 |
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