Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
S64 Ventures Ltd
- Incorporated
- 18 March 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Thomas WassermanJose Luis Molina
- Owned by
- Tarun Nagpal
- Accounts type
- Small
- Region
- Greater London
- Address
- 91 Wimpole StreetLondonW1G 0EF
Officers 3 active
Officer details are public data from the Companies House register.
Wasserman, Thomas
Director · Appointed 29 December 2023
American
Born October 1974 (52)
Molina, Jose Luis
Director · Appointed 24 December 2022
Spanish
Born February 1967 (59)
Director · Appointed 18 March 2019
British
Born April 1975 (51)
Officer history (2 former)
29 December 2023
Appointed Wasserman, Thomas as Director
28 December 2023
Resigned Rafart, Marcel as Director
24 December 2022
Appointed Molina, Jose Luis as Director
24 December 2022
Appointed Rafart, Marcel as Director
6 July 2022
Resigned Whitlam, Michael George as Secretary
25 January 2020
Appointed Whitlam, Michael George as Secretary
18 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £9,349,969
- Employees
- 18
- Current Ratio
- 5.4x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £362,355 | £420,893 | £518,282 | £36,879 | |
| Current Assets | £21,150,429 | £13,335,171 | £3,618,046 | £87,577 | £74,563 |
| Debtors | £11,800,460 | £4,038,627 | |||
| Cash | £9,349,969 | £9,296,544 | |||
| Creditors (< 1 year) | £3,911,023 | £4,459,769 | £1,067,717 | £289,713 | £95,710 |
| Net Current Assets | £17,239,406 | £8,875,402 | £2,575,329 | (£184,169) | £4,604 |
| Net Assets | £2,557,093 | (£147,290) | £4,604 | ||
| Shareholder Funds | £17,601,761 | £9,296,295 | £2,557,093 | (£147,290) | £4,604 |
Filings
Filing history not loaded yet. See it on Companies House
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