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 2
  • 1
    Begley, John Patrick
    Retired born in August 1957
    Individual (3 offsprings)
    Officer
    2020-08-07 ~ now
    OF - director → CIF 0
  • 2
    Balakrishnan, Arun
    Company Director born in May 1983
    Individual (3 offsprings)
    Officer
    2020-08-07 ~ now
    OF - director → CIF 0
    Mr Arun Balakrishnan
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cuomo, Paolo
    Operations Director For An Insurance Company born in February 1976
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2023-10-27
    OF - director → CIF 0
  • 2
    Colbran, Andrew Mark
    Service born in October 1962
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2024-03-31
    OF - director → CIF 0
parent relation
Company in focus

NUVENTURE INTERNATIONAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
2,691 GBP2024-01-02
5,404 GBP2022-12-31
Fixed Assets - Investments
72,103 GBP2024-01-02
459,257 GBP2022-12-31
Fixed Assets
74,794 GBP2024-01-02
464,661 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
602,577 GBP2024-01-02
113,509 GBP2022-12-31
Cash at bank and in hand
1,325,222 GBP2024-01-02
140,798 GBP2022-12-31
Current Assets
3,128,256 GBP2024-01-02
1,506,499 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-432,509 GBP2024-01-02
-256,613 GBP2022-12-31
Net Current Assets/Liabilities
2,695,747 GBP2024-01-02
1,249,886 GBP2022-12-31
Total Assets Less Current Liabilities
2,770,541 GBP2024-01-02
1,714,547 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,189,842 GBP2024-01-02
-4,854,680 GBP2022-12-31
Net Assets/Liabilities
-3,419,301 GBP2024-01-02
-3,140,133 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2024-01-02
1,000 GBP2022-12-31
Capital redemption reserve
2,204,953 GBP2024-01-02
404,816 GBP2022-12-31
Retained earnings (accumulated losses)
-5,625,254 GBP2024-01-02
-3,545,949 GBP2022-12-31
Equity
-3,419,301 GBP2024-01-02
-3,140,133 GBP2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2024-01-02
4,250 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-01-02
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,566 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,875 GBP2024-01-02
3,162 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,713 GBP2023-01-01 ~ 2024-01-02
Property, Plant & Equipment
Computers
2,691 GBP2024-01-02
5,404 GBP2022-12-31
Investments in group undertakings and participating interests
72,103 GBP2024-01-02
459,257 GBP2022-12-31
Amounts Owed By Related Parties
591,564 GBP2024-01-02
Current
90,247 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,013 GBP2024-01-02
23,262 GBP2022-12-31
Amounts falling due after one year
775,000 GBP2024-01-02
0 GBP2022-12-31
Debtors
1,803,034 GBP2024-01-02
1,365,701 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,051 GBP2024-01-02
0 GBP2022-12-31
Amounts owed to group undertakings
Current
38,233 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,507 GBP2024-01-02
30,363 GBP2022-12-31
Other Creditors
Current
279,822 GBP2024-01-02
2,710 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,186 GBP2024-01-02
185,307 GBP2022-12-31
Creditors
Current
432,509 GBP2024-01-02
256,613 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,116,848 GBP2024-01-02
4,854,680 GBP2022-12-31
Creditors
Non-current
6,189,842 GBP2024-01-02
4,854,680 GBP2022-12-31
Related profiles found in government register
  • NUVENTURE INTERNATIONAL LIMITED
    Info
    Registered number 12798974
    1st Floor 8 Lloyd's Avenue, London EC3N 3EL
    Private Limited Company incorporated on 2020-08-07 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • NUVENTURE INTERNATIONAL LIMITED
    S
    Registered number 12798974
    8, 1st Floor 8 Lloyds Avenue, London, England, EC3N 3EL
    Private Limited Company in Companies House, Cardiff, England
    CIF 1 CIF 2
  • NUVENTURE INTERNATIONAL LIMITED
    S
    Registered number 12798974
    8, Lloyd's Avenue, 1st Floor, London, England, EC3N 3EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Lloyd's Avenue, 1st Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -491,813 GBP2023-12-31
    Person with significant control
    2021-12-20 ~ 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
    EMINENCE RISK SERVICE LIMITED - 2020-12-11
    1st Floor 8 Lloyd's Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,436 GBP2022-12-31
    Person with significant control
    2020-12-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HOXTON RISK SERVICE LIMITED - 2020-12-11
    Brierly Place, New London Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -807,793 GBP2022-12-31
    Person with significant control
    2020-12-02 ~ 2024-01-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.