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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Jackson, Mark
    Born in October 1962
    Individual (62 offsprings)
    Officer
    1998-09-24 ~ now
    OF - Director → CIF 0
    Mr Mark Jackson
    Born in October 1962
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Della Sera, Margarita Esther
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 3
    Foster, Kenneth
    Individual (3 offsprings)
    Officer
    2013-05-02 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 4
    Richardson, Andrew Stephen
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VENTURA FINANCE LIMITED

Period: 1998-09-24 ~ now
Company number: 03637664
Registered name
VENTURA FINANCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
25,000 GBP2025-09-30
25,000 GBP2024-09-30
Debtors
180,585 GBP2025-09-30
174,746 GBP2024-09-30
Current assets - Investments
186,652 GBP2025-09-30
223,231 GBP2024-09-30
Cash at bank and in hand
76 GBP2025-09-30
77 GBP2024-09-30
Current Assets
367,313 GBP2025-09-30
398,054 GBP2024-09-30
Net Current Assets/Liabilities
228,074 GBP2025-09-30
278,514 GBP2024-09-30
Net Assets/Liabilities
253,074 GBP2025-09-30
303,514 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
253,072 GBP2025-09-30
303,512 GBP2024-09-30
Equity
253,074 GBP2025-09-30
303,514 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Other Investments Other Than Loans
25,000 GBP2025-09-30
25,000 GBP2024-09-30
Amounts owed by group undertakings and participating interests
170,085 GBP2025-09-30
164,485 GBP2024-09-30
Other Debtors
10,500 GBP2025-09-30
10,261 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
74,629 GBP2025-09-30
66,128 GBP2024-09-30
Other Creditors
Amounts falling due within one year
64,610 GBP2025-09-30
53,412 GBP2024-09-30

Related profiles found in government register
  • VENTURA FINANCE LIMITED
    Info
    Registered number 03637664
    60 Braids Walk, Kirk Ella, Hull HU10 7PD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-24 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • VENTURA FINANCE LIMITED
    S
    Registered number missing
    60 Braids Walk, Kirkella, Hull, East Yorkshire, HU10 7PD
    CIF 1
  • VENTURA FINANCE LIMITED
    S
    Registered number 03637664
    60, Braids Walk, Kirk Ella, Hull, England, HU10 7PD
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AFRICAN STRATEGIC METALS PLC
    - now 13289135
    JACKAL SECURITIES PLC
    - 2021-07-15 13289135
    AFRICAN STRATEGIC METAL PLC
    - 2021-07-14 13289135
    JACKAL SECURITIES PLC
    - 2021-07-12 13289135
    C/o Jacksons Albion House, 32 Albion Street, Hull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BECS SOFTWARE SOLUTIONS LTD
    04461369
    74-75 Victoria Road, Great Yarmouth, Norfolk
    Active Corporate (5 parents)
    Officer
    2002-08-13 ~ 2005-01-05
    CIF 1 - Secretary → ME
  • 3
    CAVENDISH AGENCY LIMITED
    04741812
    C/o Jacksons Chartered Accountants, First Floor, Albion House, Albion Street, Hull, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PROSPECT SECURITIES PLC
    13289146
    C/o Jacksons Albion House, 32 Albion Street, Hull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.