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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 5
  • 1
    Townsend, Andrew Christopher, Mr.
    Born in February 1963
    Individual (62 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Harrington, Guy
    Director born in December 1986
    Individual (40 offsprings)
    Officer
    2020-04-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Johnson, Damani, Mr.
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    GLENHAWK GROUP LIMITED
    11481088
    19, Albemarle Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VENTION CAPITAL LTD
    12262916
    19, Albemarle Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-04-16 ~ 2021-01-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VENTION FINANCE LIMITED

Period: 2020-04-27 ~ now
Company number: 12558580
Registered names
VENTION FINANCE LIMITED - now
LL CREDIT LTD - 2020-04-27
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • VENTION FINANCE LIMITED
    Info
    LL CREDIT LTD - 2020-04-27
    Registered number 12558580
    2nd Floor 70 Conduit Street, London W1S 2GF
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • VENTION FINANCE LIMITED
    S
    Registered number 12558580
    19, Albemarle Street, London, London, England, W1S 4HS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • VENTION FINANCE LIMITED
    S
    Registered number 12558580
    19, Albemarle Street, London, United Kingdom, W1S 4HS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LACUNA PROPERTY DEVELOPMENT LIMITED - now
    LACUNA LOANS LTD
    - 2025-06-26 12574212
    2nd Floor 70 Conduit Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-27 ~ 2025-06-24
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    ROLLMYBILLS LTD
    12554737
    2nd Floor 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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