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
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    De Lima, Ubirata
    Chief Operating Officer born in May 1960
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Thomas John
    Chief Executive born in January 1972
    Individual (6 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    Mr Thomas John Millar
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    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
Ceased 3
  • 1
    Mistry, Hiten
    Chief Revenue Officer born in February 1975
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Chown, Nicola Catherine
    Cfo born in October 1968
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Morris, Ian John
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    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
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
3,568,607 GBP2023-12-31
2,719,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,778 GBP2023-12-31
23,400 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
3,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,985 GBP2023-12-31
9,313 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
2,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,793 GBP2023-12-31
14,087 GBP2022-12-31
Intangible Assets
2,401,976 GBP2023-12-31
2,310,671 GBP2022-12-31
Property, Plant & Equipment
5,793 GBP2023-12-31
14,087 GBP2022-12-31
Fixed Assets - Investments
2,721 GBP2023-12-31
4,721 GBP2022-12-31
Fixed Assets
2,410,490 GBP2023-12-31
2,329,479 GBP2022-12-31
Debtors
471,694 GBP2023-12-31
426,609 GBP2022-12-31
Cash at bank and in hand
17,368 GBP2023-12-31
529,766 GBP2022-12-31
Current Assets
489,062 GBP2023-12-31
956,375 GBP2022-12-31
Creditors
Amounts falling due within one year
1,108,858 GBP2023-12-31
262,565 GBP2022-12-31
Net Current Assets/Liabilities
-619,796 GBP2023-12-31
693,810 GBP2022-12-31
Total Assets Less Current Liabilities
1,790,694 GBP2023-12-31
3,023,289 GBP2022-12-31
Creditors
Amounts falling due after one year
325,000 GBP2023-12-31
335,000 GBP2022-12-31
Net Assets/Liabilities
1,465,694 GBP2023-12-31
2,688,289 GBP2022-12-31
Equity
Called up share capital
213,021 GBP2023-12-31
201,365 GBP2022-12-31
Share premium
6,962,843 GBP2023-12-31
6,289,731 GBP2022-12-31
Retained earnings (accumulated losses)
-5,710,170 GBP2023-12-31
-3,802,807 GBP2022-12-31
Equity
1,465,694 GBP2023-12-31
2,688,289 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
3,568,607 GBP2023-12-31
2,719,875 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,166,631 GBP2023-12-31
409,204 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
757,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
19,778 GBP2023-12-31
23,400 GBP2022-12-31
Property, Plant & Equipment - Disposals
-3,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,985 GBP2023-12-31
9,313 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,456 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,721 GBP2023-12-31
167,058 GBP2022-12-31
Non-current
2,721 GBP2023-12-31
4,721 GBP2022-12-31
Trade Debtors/Trade Receivables
329,968 GBP2023-12-31
26,924 GBP2022-12-31
Amounts owed by group undertakings and participating interests
26,959 GBP2023-12-31
138,144 GBP2022-12-31
Other Debtors
114,767 GBP2023-12-31
261,541 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
254,120 GBP2023-12-31
83,327 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
62,977 GBP2023-12-31
39,519 GBP2022-12-31
Other Creditors
Amounts falling due within one year
791,761 GBP2023-12-31
139,719 GBP2022-12-31
Amounts falling due after one year
325,000 GBP2023-12-31
335,000 GBP2022-12-31
Related profiles found in government register
  • VENARI SECURITY LIMITED
    Info
    Registered number 12947040
    Suite J, Athene House, 86 The Broadway, Mill Hill, London NW7 3TD
    Private Limited Company incorporated on 2020-10-13 (4 years 9 months). 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
    16, 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
  • Seneca 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
    2021-01-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.