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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
Active 4
  • 1
    Green, Simon James
    Born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Bali, Hassen
    Born in September 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Daniel John
    Born in June 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWarnford Court, 29 Throgmorton Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,283,558 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Klump, Andrew Paul
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ 2024-11-06
    OF - Director → CIF 0
  • 2
    Mr Hassen Bali
    Born in September 1979
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-08-20 ~ 2018-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Daniel John Taylor
    Born in June 1980
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-08-20 ~ 2018-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Haurie, Ana Lisa
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Christie, Peter James
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2021-09-13
    OF - Director → CIF 0
parent relation
Company in focus

ION VENTURES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,360 GBP2024-12-31
9,362 GBP2023-12-31
Fixed Assets
7,360 GBP2024-12-31
9,362 GBP2023-12-31
Debtors
Current
1,308,277 GBP2024-12-31
1,137,605 GBP2023-12-31
Cash at bank and in hand
11,404 GBP2024-12-31
12,361 GBP2023-12-31
Current Assets
1,319,681 GBP2024-12-31
1,149,966 GBP2023-12-31
Net Current Assets/Liabilities
-3,826,098 GBP2024-12-31
-2,650,886 GBP2023-12-31
Total Assets Less Current Liabilities
-3,818,738 GBP2024-12-31
-2,641,524 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,837 GBP2024-12-31
-8,488 GBP2023-12-31
Net Assets/Liabilities
-3,821,575 GBP2024-12-31
-2,651,896 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-3,821,577 GBP2024-12-31
-2,651,898 GBP2023-12-31
Equity
-3,821,575 GBP2024-12-31
-2,651,896 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,198 GBP2024-12-31
19,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
10,491 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,838 GBP2024-12-31
Property, Plant & Equipment
Computers
7,360 GBP2024-12-31
9,362 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
541,837 GBP2023-12-31
Other Debtors
Current
1,248,895 GBP2024-12-31
589,254 GBP2023-12-31
Prepayments/Accrued Income
Current
58,382 GBP2024-12-31
6,514 GBP2023-12-31
Bank Borrowings
Current
5,651 GBP2024-12-31
5,485 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,835 GBP2024-12-31
111,434 GBP2023-12-31
Amounts owed to group undertakings
Current
4,541,980 GBP2024-12-31
2,779,414 GBP2023-12-31
Taxation/Social Security Payable
Current
533,997 GBP2024-12-31
500,966 GBP2023-12-31
Other Creditors
Current
24,016 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
12,300 GBP2024-12-31
403,553 GBP2023-12-31
Creditors
Current
5,145,779 GBP2024-12-31
3,800,852 GBP2023-12-31
Bank Borrowings
Non-current
2,837 GBP2024-12-31
8,488 GBP2023-12-31
Non-current, Between one and two years
2,837 GBP2024-12-31
Total Borrowings
8,488 GBP2024-12-31
13,973 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,884 GBP2023-12-31
-336 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,884 GBP2024-01-01 ~ 2024-12-31
-1,548 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,884 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ION VENTURES LTD
    Info
    Registered number 11525716
    icon of address2 Station Road West, Oxted RH8 9EP
    PRIVATE LIMITED COMPANY incorporated on 2018-08-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.