LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-05-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Low
Risk
VENTURA (UK) INDIA LIMITED is a ltd registered in GB, incorporated 2004-05-18 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- VENTURA (UK) INDIA LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05131185
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-18
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC
- 70100
Officers · 3 active
- CAPITA GROUP SECRETARY LIMITEDcorporate secretary · appt 2011-06-29
- SMYTHE, Anthonydirector · British · appt 2026-07-17
- CAPITA CORPORATE DIRECTOR LIMITEDcorporate director · appt 2011-06-29
- MCKINLAY, Andrew John Robert(resigned)secretary · British · appt 2004-09-23
- PHILLIPS, Elissa Leah(resigned)secretary · British · appt 2004-07-06
- EVERSECRETARY LIMITED(resigned)corporate nominee secretary · appt 2004-05-18
- BARNARD, Michael David(resigned)director · British · appt 2012-09-28
- BEDFORD, Nicolas Norman(resigned)director · British · appt 2017-01-01
- BEDFORD, Nicolas Norman(resigned)director · British · appt 2011-06-29
- BILLINGHAM, Mark(resigned)director · British · appt 2022-10-27
- BOWMAN, Andrew John(resigned)director · British · appt 2017-01-01
- BRAITHWAITE, Philip Charles(resigned)director · British · appt 2012-05-31
Beneficial owners · PSC · 1 current
- ■Capita Customer Management Limited75–100% sharescorporate PSC · England · ceased 2026-02-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
/07
Directorship network
44 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CAPITA CUSTOMER MANAGEMENT LIMITED
- LEVEL FINANCIAL TECHNOLOGY LIMITEDbeneficial owner
- MARKET MORTGAGE LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
- LEVEL FINANCIAL TECHNOLOGY LIMITEDbeneficial owner
- MARKET MORTGAGE LIMITEDbeneficial owner
CAPITA HOLDINGS LIMITED
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDbeneficial owner
- RIGHT DIGITAL SOLUTIONS LIMITEDbeneficial owner
- ROSS & ROBERTS LIMITEDbeneficial owner
- STIRLING PARK LLPbeneficial owner
- CAPITA BUSINESS SERVICES LTDbeneficial owner
- CAPITA PLCbeneficial owner
- DEBT SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner
- TRUSTMARQUE SOLUTIONS LIMITEDbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- LANGUAGE LINE TI LIMITEDbeneficial owner
- CAPITA CUSTOMER MANAGEMENT LIMITEDbeneficial owner
- AGIITO TRAVEL AND EVENTS HOLDINGS LIMITEDbeneficial owner
- CAPITA INSURANCE SERVICES HOLDINGS LIMITEDbeneficial owner
- EQUITA LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS (UK) LIMITEDbeneficial owner
- CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITEDbeneficial owner
- TRUSTMARQUE SOLUTIONS LIMITEDbeneficial owner
- EQUITA LIMITEDbeneficial owner
- PAY360 LIMITEDbeneficial owner
- STIRLING PARK LLPbeneficial owner
- CAPITA HEALTH HOLDINGS LIMITEDbeneficial owner
- CAPITA INSURANCE SERVICES HOLDINGS LIMITEDbeneficial owner
- RIGHT DIGITAL SOLUTIONS LIMITEDbeneficial owner
- AGIITO TRAVEL AND EVENTS HOLDINGS LIMITEDbeneficial owner
- CAPITA CUSTOMER MANAGEMENT LIMITEDbeneficial owner
- ROSS & ROBERTS LIMITEDbeneficial owner
- APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITEDbeneficial owner
- CAPITA BUSINESS SERVICES LTDbeneficial owner
- DEBT SOLUTIONS (HOLDINGS) LIMITEDbeneficial owner
- CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner
- MUFG CORPORATE MARKETS (UK) LIMITEDbeneficial owner
- Nb Real Estate Group Limitedbeneficial owner
- LANGUAGE LINE TI LIMITEDbeneficial owner
- Smartpoint Limitedbeneficial owner
- CAPITA IT SERVICES HOLDINGS LIMITEDbeneficial owner
- CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITEDbeneficial owner
- Capita Plcbeneficial owner