VENTUREBEAM LTD.
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Cash
£3.8m
EUR 4,329,688
+197% highest in 3 filed years
Net assets
£15m
EUR 16,662,978
-1.2% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£7.1m
EUR 8,091,063
-14.3% first positive since 2023
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £166,801 | £497,455 | £151,834 | -69.5% | |
| Operating profit | -£3,645,780 | £7,489,405 | £7,076,451 | -5.5% | |
| Profit before tax | -£4,107,038 | £8,232,973 | £7,056,570 | -14.3% | |
| Net profit | -£4,107,038 | £8,232,973 | £7,056,570 | -14.3% | |
| Cash | £1,137,806 | £1,271,603 | £3,776,110 | +197% | |
| Total assets less current liabilities | £19,620,981 | £14,709,300 | — | — | |
| Net assets | £19,620,981 | £14,709,300 | £14,532,512 | -1.2% | |
| Equity | £19,620,981 | £14,709,300 | £14,532,512 | -1.2% | |
| Average employees | 31 | 31 | — | — | |
| Wages | £1,476,355 | £2,197,132 | £1,867,705 | -15% | |
| Directors' remuneration | £232,923 | £155,124 | £201,411 | +29.8% | |
| Directors' pension contributions | £3,392 | £1,295 | £1,342 | +3.6% | |
| Highest paid director | £129,213 | £155,124 | £201,411 | +29.8% |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -18.6% | 50.9% | — | |
| Gearing (liabilities / total assets) | 12.2% | 0.0% | 0.0% | |
| Current ratio | 0.91x | 1.24x | 3.47x | |
| Interest cover | -7.72x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- VENTUREBEAM LTD. 2025-05-19 → present
- FUNDERBEAM LTD. 2015-03-31 → 2025-05-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- VENTUREBEAM LTD. · parent
- Venturebeam Markets Limited 100%
- Funderbeam Nominees Ltd 100%
- Venturebeam Technology OÜ 100%
- Venturebeam Markets AS 100%
- Funderbeam Ventures OÜ 100%
- Venturebeam Markets Pte Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Nicholas | Director | 2025-04-01 | Jun 1979 | Finnish |
| DAVIES, Thomas Jasper Gwyndaf | Director | 2019-11-14 | Oct 1978 | British |
| FOY, Alan | Director | 2023-10-28 | Dec 1981 | Irish |
| GOGAN, Neil | Director | 2023-10-28 | Jan 1982 | Irish |
| MARTIN, Brian | Director | 2023-10-28 | Sep 1987 | Irish |
| RYAN, Vincent Charles | Director | 2023-10-28 | Sep 1957 | Irish |
| TAIRA, Atsushi | Director | 2019-11-11 | Apr 1963 | Japanese |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMMON, David Ranken | Director | 2015-06-01 | 2017-01-26 |
| MOBASSALEH, Reem Nahas | Director | 2019-11-14 | 2020-08-24 |
| PEIKER, Urmas | Director | 2015-03-31 | 2019-11-05 |
| RUUSALEPP, Kaidi | Director | 2015-06-01 | 2025-03-31 |
| TALLINN, Jaan | Director | 2017-01-26 | 2019-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan Foy | Individual | Significant influence | 2023-10-27 | Active |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-19 CERTNM Certificate change of name company PDF
- 2024-04-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type group | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-09 | SH01 | capital | Capital allotment shares | |
| 2026-02-09 | SH01 | capital | Capital allotment shares | |
| 2026-02-09 | SH01 | capital | Capital allotment shares | |
| 2025-10-03 | AA | accounts | Accounts with accounts type group | |
| 2025-06-06 | SH01 | capital | Capital allotment shares | |
| 2025-05-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-01 | SH01 | capital | Capital allotment shares | |
| 2024-10-08 | AA | accounts | Accounts with accounts type group | |
| 2024-09-27 | SH01 | capital | Capital allotment shares | |
| 2024-07-03 | SH01 | capital | Capital allotment shares | |
| 2024-04-20 | AA | accounts | Accounts with accounts type group | |
| 2024-04-17 | MA | incorporation | Memorandum articles | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-08 | SH01 | capital | Capital allotment shares | |
| 2024-04-08 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.