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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 3
  • 1
    Shook, Shane Dale
    Non Executive Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Thomas John
    Chief Executive born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Director → CIF 0
    Mr Thomas John Millar
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ 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
  • 3
    De Lima, Ubirata
    Chief Operating Officer born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Chown, Nicola Catherine
    Cfo born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Morris, Ian John
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Mistry, Hiten
    Chief Revenue Officer born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

VENARI SECURITY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
4,387,969 GBP2024-12-31
3,568,607 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,140,300 GBP2024-12-31
1,166,631 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
973,669 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,247,669 GBP2024-12-31
2,401,976 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,949 GBP2024-12-31
19,778 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
7,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,547 GBP2024-12-31
13,985 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
5,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
402 GBP2024-12-31
5,793 GBP2023-12-31
Intangible Assets
2,247,669 GBP2024-12-31
2,401,976 GBP2023-12-31
Property, Plant & Equipment
402 GBP2024-12-31
5,793 GBP2023-12-31
Fixed Assets - Investments
2,721 GBP2024-12-31
2,721 GBP2023-12-31
Fixed Assets
2,250,792 GBP2024-12-31
2,410,490 GBP2023-12-31
Debtors
983,802 GBP2024-12-31
471,694 GBP2023-12-31
Cash at bank and in hand
23,930 GBP2024-12-31
17,368 GBP2023-12-31
Current Assets
1,007,732 GBP2024-12-31
489,062 GBP2023-12-31
Creditors
Amounts falling due within one year
3,372,392 GBP2024-12-31
1,108,858 GBP2023-12-31
Net Current Assets/Liabilities
2,364,660 GBP2024-12-31
619,796 GBP2023-12-31
Total Assets Less Current Liabilities
-113,868 GBP2024-12-31
1,790,694 GBP2023-12-31
Creditors
Amounts falling due after one year
405,000 GBP2024-12-31
325,000 GBP2023-12-31
Net Assets/Liabilities
-518,868 GBP2024-12-31
1,465,694 GBP2023-12-31
Equity
Called up share capital
213,021 GBP2024-12-31
213,021 GBP2023-12-31
Share premium
6,962,843 GBP2024-12-31
6,962,843 GBP2023-12-31
Retained earnings (accumulated losses)
-7,694,732 GBP2024-12-31
-5,710,170 GBP2023-12-31
Equity
-518,868 GBP2024-12-31
1,465,694 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
4,387,969 GBP2024-12-31
3,568,607 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,140,300 GBP2024-12-31
1,166,631 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
973,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
11,949 GBP2024-12-31
19,778 GBP2023-12-31
Property, Plant & Equipment - Disposals
-7,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,547 GBP2024-12-31
13,985 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,716 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
2,721 GBP2024-12-31
2,721 GBP2023-12-31
Trade Debtors/Trade Receivables
245,006 GBP2024-12-31
329,968 GBP2023-12-31
Amounts owed by group undertakings and participating interests
26,959 GBP2023-12-31
Other Debtors
738,796 GBP2024-12-31
114,767 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
682,021 GBP2024-12-31
254,120 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
74,505 GBP2024-12-31
62,977 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,615,866 GBP2024-12-31
791,761 GBP2023-12-31
Amounts falling due after one year
405,000 GBP2024-12-31
325,000 GBP2023-12-31
Related profiles found in government register
  • VENARI SECURITY LIMITED
    Info
    Registered number 12947040
    icon of addressSuite J, Athene House, 86 The Broadway, Mill Hill, London NW7 3TD
    Private Limited Company incorporated on 2020-10-13 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • VENARI SECURITY LIMITED
    S
    Registered number 12947040
    icon of address16, Great Queen Street, London, England, WC2B 5AH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSeneca Ip Limited, Speedwell Mill Old Coach Road, Tansley, Derbyshire
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    134,779 GBP2020-01-31
    Person with significant control
    icon of calendar 2021-01-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.