Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Venionaire Capital Advisory Services Ltd
- Incorporated
- 8 September 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Bernhard FichtenthalBerthold Baurek-Karlic
- Owned by
- Berthold Baurek-Karlic
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Gable House239 Regents Park RoadLondonN3 3LF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2022
British
Born June 1969 (57)
Fichtenthal, Bernhard
Director · Appointed 8 September 2022
Austrian
Born September 1970 (56)
Baurek-Karlic, Berthold
Director · Appointed 8 September 2022
Austrian
Born September 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berthold Baurek-Karlic
Individual · Notified 8 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Austrian
Born September 1982 (44)
Former controllers (1)
30 September 2022
Ceased Tomas Gatek — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,399
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £12,665 | £5,541 |
| Debtors | £7,266 | £3,968 |
| Cash | £5,399 | £1,573 |
| Creditors (< 1 year) | £11,398 | £16,195 |
| Net Current Assets | £1,267 | (£10,654) |
| Shareholder Funds | £1,267 | (£10,654) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 24 August 2026 | Total exemption full accounts | 31 December 2025 |
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