MERCIA REGIONAL VENTURES LIMITED

PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ

Previous name: ENTERPRISE VENTURES LIMITED (changed on 22-Nov-2023)

Company Number: 03249066
Incorporation date: 12-Sep-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies

SUMMARY

This company is 28.3 years old and is currently active. It is controlled by Enterprise Ventures Group Limited. The company has positive equity (net assets) of GBP 1.8 million which has decreased from the previous year's figure of GBP 2.4 million. The latest reported revenue figure is GBP 5.4 million which is similar to the previous year's figure of GBP 5.6 million. The company has 4 active officers (directors or partners) who are or were officers of 119 other companies, 30 (25.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2020	GBP	5,418,106	1,081,742	11,058	3,350
31-Mar-2019	GBP	5,595,725	1,147,843	11,381	3,635	2,005,589	2,005,589
31-Mar-2018	GBP	5,327,692	863,759	1,905	4,727	4,360,937	4,360,937

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Mar-2020	GBP	1,891,896	2,712,808	1,165,151	250,000	1,597,972	1,847,972
31-Mar-2019	GBP	2,770,418	3,324,940	1,184,929	250,000	2,193,522	2,443,522
31-Mar-2018	GBP	3,518,234	4,040,577	2,400,035	250,000	1,687,933	1,937,933

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Sarah-Louise Anne WILLIAMS	01 Jul 2020	05 Dec 2024			1 - 0
Resigned	Andrew John SIMPSON	25 Jun 2009	01 Jul 2020	Finance Director	British	8 - 63
Resigned	Jonathan Brett DIGGINES	06 Dec 2006	25 Jun 2009	Company Director	British	9 - 85
Resigned	Richard John HEPPER	11 Jul 2003	06 Dec 2006		British	0 - 25
Resigned	Richard William BAMFORD	25 Feb 2003	11 Jul 2003	Managing Director	British	3 - 47
Resigned	John Vincent GAVAN	07 Dec 2001	25 Feb 2003		British	6 - 112
Resigned	Neil Edward WILLIAMS	06 Nov 1996	07 Dec 2001		British	0 - 51

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Wayne Leslie THOMAS	10 Nov 2020	12 Jan 2023	Investment Director	British	12 - 6	3 (16.7%)
Active	William Arthur CLARK	10 Nov 2020		Investment Director	British	3 - 12	4 (26.7%)
Resigned	Peter Michael DINES	14 Aug 2019	15 May 2023	Chief Operations Officer	British	16 - 22	9 (23.7%)
Active	Julian George VIGGARS	09 May 2017		Investment Director	British	40 - 14	4 (7.4%)
Active	Martin James GLANFIELD	09 Mar 2016		Finance Director	British	21 - 84	33 (31.4%)
Active	Mark Andrew PAYTON	09 Mar 2016		Director	British	36 - 19	5 (9.1%)
Resigned	Matthew Sidney MEAD	09 Mar 2016	04 May 2018	Chief Investment Officer	British	6 - 50	2 (3.6%)
Resigned	Andrew John SIMPSON	19 Dec 2006	31 Mar 2022	Accountant	British	8 - 63	16 (22.5%)
Resigned	Stephen Joseph RAWLINSON	30 Oct 2006	08 Aug 2007	Company Director	British	1 - 8	0 (0.0%)
Resigned	Jonathan Brett DIGGINES	03 May 2005	26 Mar 2018	Director	British	9 - 85	25 (26.6%)
Resigned	Stephen John ROSS	08 Jul 2004	09 Mar 2016	Chairman	British	8 - 22	9 (30.0%)
Resigned	Richard John HEPPER	01 May 2003	19 Dec 2006	Accountant	British	0 - 25	6 (24.0%)
Resigned	Colin WILLIS	21 Feb 2003	03 Apr 2007	Venture Capitalist	British	13 - 16	8 (27.6%)
Resigned	John Roger Horrocks HOYLE	21 Feb 2003	10 Oct 2012	Managing Director	British	0 - 17	7 (41.2%)
Resigned	Richard William BAMFORD	23 Oct 2002	31 Dec 2012	Venture Capitalist	British	3 - 47	13 (26.0%)
Resigned	Randolf Graham MCINNES	08 Mar 2001	23 Oct 2002	Accountant	British	2 - 24	11 (42.3%)
Resigned	John Vincent GAVAN	19 Oct 2000	29 Sep 2006	Solicitor	British	6 - 112	48 (40.7%)
Resigned	Michael Robert HYNES	13 Oct 2000	23 Oct 2002	Director	British	0 - 33	9 (27.3%)
Resigned	Jaqueline THOMPSON	03 Mar 2000	17 Aug 2000	Accountant	British	0 - 1	0 (0.0%)
Resigned	Henry CAUNCE	03 Mar 2000	23 Oct 2002	Retired	British	0 - 18	11 (61.1%)
Resigned	Min Eric TUNG	09 Apr 1999	21 Sep 2000	Investment Manager	British	0 - 32	7 (21.9%)
Resigned	Laurence KING	26 Sep 1997	18 Feb 2000	Finance Director	British	2 - 44	17 (37.0%)
Resigned	Gwynne Patrick FURLONG	26 Sep 1997	09 Apr 1999	Company Director	British	2 - 403	241 (59.5%)
Resigned	John James WEST	26 Sep 1997	09 Apr 1999	Company Director	British	0 - 24	7 (29.2%)
Resigned	David Wilson TAYLOR	06 Nov 1996	18 Feb 2000	Chief Executive	British	25 - 52	23 (29.9%)
Resigned	Eric James TURNER	06 Nov 1996	09 Apr 1999	Director	British	3 - 13	1 (6.3%)
Resigned	Richard William BAMFORD	06 Nov 1996	17 Nov 1998	Director	British	3 - 47	13 (26.0%)
Resigned	Leslie Clarence, Sir YOUNG	06 Nov 1996	09 Apr 1999	Director	British	0 - 9	2 (22.2%)
Resigned	Henry CAUNCE	06 Nov 1996	09 Apr 1999	Retired	British	0 - 18	11 (61.1%)
Resigned	Louise Joyce ELLMAN	06 Nov 1996	24 Apr 1997	Director	British	0 - 23	13 (56.5%)
Resigned	David Ian HALL	06 Nov 1996	29 Aug 1997	Investment Manager	British	0 - 4	3 (75.0%)
Resigned	Adam Hafajee PATEL	06 Nov 1996	09 Apr 1999	Director	British	0 - 5	1 (20.0%)
Resigned	Francis NOON	06 Nov 1996	09 Apr 1999	Director	British	0 - 11	7 (63.6%)
Resigned	James MASON	06 Nov 1996	09 Apr 1999	Director	British	0 - 37	18 (48.6%)
Resigned	Dennis Marcus, Sir LANDAU	06 Nov 1996	28 Jul 1997	Director	British	0 - 13	3 (23.1%)
Resigned	Michael Robert HYNES	06 Nov 1996	09 Apr 1999	Director	British	0 - 33	9 (27.3%)
Resigned	A B & C SECRETARIAL LIMITED	12 Sep 1996	06 Nov 1996			0 - 824	411 (49.9%)
Resigned	INHOCO FORMATIONS LIMITED	12 Sep 1996	06 Nov 1996			18 - 2025	839 (41.1%)

Number of active directors: 4
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 18.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	William Arthur CLARK	Julian George VIGGARS	Martin James GLANFIELD	Mark Andrew PAYTON
LLOYD MAUNDER LIMITED (00234992) - Active			✔
PB TIMBER LIMITED (00261508) - Liquidation			✔
JOHN RANNOCH LIMITED (00277563) - Active			✔
E.I.C. LIMITED (01086295) - In Administration			✔
FABRINET UK LIMITED (01336602) - Active			✔
EXCEPTION PCB LIMITED (01338479) - Active			✔
VIASYSTEMS HOLDINGS LIMITED (01458898) - Dissolved			✔
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED (01622697) - Active				✔
SWP PROPERTY HOLDINGS LIMITED (01764574) - Active			✔
ST. THOMAS DAY NURSERY (02134060) - Active				✔
VIASYSTEMS MANCHESTER LIMITED (02214606) - Active			✔
EIC (HOLDINGS) LIMITED (02324136) - Liquidation			✔
EIC (PROPERTIES) LIMITED (02324149) - Liquidation			✔
PRETAN ENGINEERING LIMITED (02407995) - Dissolved			✔
ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED (02487876) - Active			✔	✔
INTEGRATED DESIGNS & SYSTEMS LIMITED (02624416) - Dissolved			✔
OSBORNE PRECISION SHEETMETAL LIMITED (02746716) - Dissolved			✔
ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED (02816740) - Active			✔	✔
2 SISTERS FOOD GROUP LIMITED (02826929) - Active			✔
PREMIER LEAGUE TICKETS LIMITED (02941021) - Active - Proposal to Strike off			✔
PECKFORTON PHARMACEUTICALS LIMITED (03044788) - Active		✔
BOPARAN FOODS LIMITED (03188828) - Active			✔
MERCIA REGIONAL VENTURES LIMITED (03249066) - Active	✔	✔	✔	✔
HYBRID BIOSYSTEMS LIMITED (03421781) - Active				✔
2 SISTER FOOD PROCESSORS LIMITED (03468675) - Active			✔
2 SISTER FOOD SERVICES LIMITED (03475845) - Active			✔
PENWOOD AGRICULTURE LIMITED (03498214) - Active - Proposal to Strike off			✔
PENWOOD FOODS LIMITED (03498216) - Active - Proposal to Strike off			✔
BOPARAN HOLDINGS LIMITED (03558065) - Active			✔
ELECTRO-MEDICAL LIMITED (03711453) - Active		✔
MACH DESIGN WEB SOLUTIONS LIMITED (03736134) - Active			✔
ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED (03909893) - Active			✔	✔
GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED (04035144) - Active			✔
PREMIER FRESH FOODS LTD (04052423) - Active			✔
2 SISTERS PREMIER DIVISION LIMITED (04057272) - Active - Proposal to Strike off			✔
BUXTED CHICKEN LTD (04067821) - Active			✔
BUXTED FRESH QUALITY FOODS LTD (04069139) - Active			✔
ENATE LIMITED (04077681) - Active		✔
PREMIER FARMING LTD (04083782) - Active			✔
DEVON CREST FOODS LTD (04083871) - Active			✔
ENTERPRISE VENTURES GROUP LIMITED (04161494) - Active			✔	✔
WARWICK EFFECT POLYMERS LIMITED (04182449) - Active				✔
FORWARD GROUP LIMITED (04232158) - Active			✔
CHALLENGER FOODS LIMITED (04274510) - Active			✔
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED (04322437) - Active		✔	✔	✔
2 SISTERS (WOLVERHAMPTON) LIMITED (04413859) - Active - Proposal to Strike off			✔
PLATFORM DIAGNOSTICS LIMITED (04543484) - Active		✔
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED (04585313) - Active - Proposal to Strike off			✔	✔
CELENTYX LIMITED (05304904) - Active				✔
TOWN & COUNTRY GROUP LIMITED (05311768) - Dissolved			✔
EVBL (GENERAL PARTNER SYIF SBF) LIMITED (05566745) - Active			✔	✔
MERCIA BUSINESS LOANS LIMITED (05566789) - Active			✔	✔
YUUGUU LIMITED (05581789) - Dissolved		✔
INERTIUS LIMITED (05614103) - Dissolved		✔
ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED (05713861) - Active		✔	✔	✔
XEROS LIMITED (05933013) - Active		✔
HOOK 2 SISTERS LIMITED (05969169) - Active			✔
MERCIA FUND 2 GENERAL PARTNER LIMITED (05991252) - Dissolved				✔
NANOTHERICS LTD (06332067) - Active				✔
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED (06354288) - Active			✔	✔
ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED (06354293) - Active			✔	✔
EIC GROUP HOLDINGS LIMITED (06593626) - Liquidation			✔
EIC BIDCO LIMITED (06593667) - Liquidation			✔
CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED (06712991) - Active	✔
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (06813379) - Active		✔		✔
MERCIA FUND MANAGEMENT LIMITED (06973399) - Active		✔	✔	✔
AMBITIOUS MINDS LTD (06989235) - Active	✔
POLESTAR FOODS LIMITED (07035475) - Dissolved	✔
OKEHAMPTON DESSERTS LIMITED (07035492) - Liquidation	✔
LEAMINGTON DESSERTS LIMITED (07035497) - Dissolved	✔
EV BUSINESS LOANS LIMITED (07110694) - Active			✔	✔
EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED (07222495) - Active			✔	✔
ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED (07227779) - Active		✔	✔	✔
NETACEA HOLDINGS LIMITED (07291461) - Active	✔
YG TECHNOLOGIES LIMITED (07300800) - Dissolved		✔
AZZURE IT LTD (07349355) - Active	✔
POWER VISION LIMITED (07358912) - Dissolved	✔
ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED (07397841) - Active	✔	✔	✔	✔
ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED (07398809) - Active	✔		✔	✔
FFREES FAMILY FINANCE LIMITED (07516554) - Liquidation		✔
CARLTON MANUFACTURING LTD (07657368) - Active		✔
MERCIA GROWTH NOMINEES LIMITED (07711161) - Active		✔		✔
ENTERPRISE VENTURES CONSULTANTS LIMITED (08091193) - Dissolved			✔	✔
ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED (08357666) - Active	✔		✔	✔
ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED (08379651) - Active			✔	✔
MABLYTE LIMITED (08438791) - Dissolved				✔
MERCIA GROWTH NOMINEES 2 LIMITED (08452385) - Active		✔		✔
XEROS TECHNOLOGY GROUP PLC (08684474) - Active		✔
MERCIA GROWTH NOMINEES 3 LIMITED (08886535) - Active		✔		✔
EVBL (GENERAL PARTNER EV SME LOANS) LIMITED (08901773) - Active			✔	✔
MERCIA INVESTMENTS LIMITED (09108131) - Active		✔	✔	✔
ENTERPRISE VENTURES LIMITED (09108140) - Active				✔
MERCIA TECHNOLOGIES LIMITED (09197589) - Active				✔
MERCIA DIGITAL NOMINEES LIMITED (09197595) - Active		✔		✔
MERCIA ASSET MANAGEMENT PLC (09223445) - Active		✔	✔	✔
MERCIA GROWTH NOMINEES 4 LIMITED (09461920) - Active		✔		✔
MERCIA (GENERAL PARTNER) LIMITED (09705072) - Active		✔	✔	✔
UGF NOMINEES LIMITED (09775446) - Active		✔		✔
MERCIA GROWTH NOMINEES 5 LIMITED (09959377) - Active		✔		✔
ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED (10202807) - Active			✔	✔
MERCIA GROWTH NOMINEES 6 LIMITED (10250508) - Active		✔		✔
MERCIA GROWTH NOMINEES 7 LIMITED (10464186) - Active		✔		✔
EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED (10514387) - Active			✔	✔
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED (10514398) - Active	✔	✔	✔	✔
ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED (10514693) - Active		✔	✔	✔
MERCIA VCT NOMINEE LIMITED (10552972) - Active		✔	✔	✔
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED (10553329) - Active		✔	✔	✔
MERCIA GROWTH NOMINEES 8 LIMITED (10764477) - Active		✔		✔
ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED (11101233) - Active				✔
EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED (12872349) - Active				✔
MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED (15310407) - Active		✔
MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITED (15310482) - Active		✔
MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITED (15310493) - Active		✔
MS (NI) LIMITED (NI031671) - Active	✔
SECONDARY PARTNERS LLP (OC402805) - Active		✔
JOSEPH MITCHELL (LETHAM) LIMITED (SC034227) - Active			✔
PRIME GAME LIMITED (SC060647) - Active - Proposal to Strike off			✔
MITCHELL (GAME) LIMITED (SC079739) - Active - Proposal to Strike off			✔
SCOT-LAD LIMITED (SC170045) - Active			✔
LOTHIAN SHELF (582) LIMITED (SC313921) - Dissolved				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-09-12	2014-09-12	2013-09-12	2012-09-12	2011-09-12
ENTERPRISE VENTURES GROUP LTD	ORDINARY	250,000 100%	250,000 100%	250,000 100%	250,000 100%	250,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Mercia Asset Management Plc (9223445 - United Kingdom) active
>75%:Enterprise Ventures Group Limited (04161494 - United Kingdom) active

Controlling entities above

MERCIA REGIONAL VENTURES LIMITED

Controlled companies below

>75%:ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED (06354288 - UK) active
- 25-50%:ENGINEERING MANAGEMENT LIMITED (07962256 - UK) ceased
  - >75%:FINCH CONSULTING LIMITED (02774164 - UK) active
  - >75%:LEAPSCHEME LIMITED (13421227 - UK) active
  - >75%:TAUTUS LIMITED (13606886 - UK) active
- 50%-75%:D&P GROUP LIMITED (09572318 - UK) active
  - >75%:PENTEL CONTRACTS LIMITED (02293509 - UK) active
  - >75%:DEARNLEYS LIMITED (01224188 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED (06354293 - UK) active
- 25-50%:WINDER POWER HOLDINGS LIMITED (08240305 - UK) active
- 25-50%:GRANBY MARKETING SOLUTIONS LIMITED (08748184 - UK) ceased
  - >75%:GRANBY MARKETING SERVICES LIMITED (03877685 - UK) active
- 25-50%:GRANBY MARKETING SERVICES LIMITED (03877685 - UK) ceased
- 25-50%:WINDER POWER LIMITED (05446559 - UK) active
  - >75%:COUNTRYMAN DEFENCE LIMITED (05528729 - UK) active
  - >75%:CONTROL INSTRUMENTS LIMITED (05528680 - UK) active
- 25-50%:NEWTON DERBY LIMITED (05485104 - UK) active
- 25-50%:R F WINDER ELECTRICAL LIMITED (05485096 - UK) active
- 25-50%:CONTROL INSTRUMENTS LIMITED (05528680 - UK) active
- 25-50%:COUNTRYMAN DEFENCE LIMITED (05528729 - UK) active
25-50%:DARTON CERAMICS LIMITED (07738054 - UK) active
25-50%:ADAPTIVE ARRAY SYSTEMS LTD (07763133 - UK) ceased
- >75%:ADAPTIVE ARRAY SYSTEMS (TECHNICAL SERVICES) LIMITED (08822236 - UK) active
25-50%:FARADION LIMITED (07338748 - UK) ceased
25-50%:WINDER POWER HOLDINGS LIMITED (08240305 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED (07398809 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED (07397841 - UK) active
- 25-50%:PURPLE RIVER (SERVICES) LIMITED (07821575 - UK) active
  - >75%:MOBILE GIS SERVICES LIMITED (07858579 - UK) active
- 50%-75%:CENTAUR TECHNOLOGIES LIMITED (07396065 - UK) active
- 25-50%:NANOFLEX LIMITED (06488565 - UK) active
  - >75%:NANOFLEX EMPLOYEE TRUSTEE LTD (09116509 - UK) active
- 25-50%:ADAPTIVE ARRAY SYSTEMS LTD (07763133 - UK) ceased
  - >75%:ADAPTIVE ARRAY SYSTEMS (TECHNICAL SERVICES) LIMITED (08822236 - UK) active
- 25-50%:SECURE EMPTY PROPERTY LIMITED (07930767 - UK) active
  - >75%:SECURE EMPTY PROPERTY CORPORATE TRUSTEE LIMITED (08331834 - UK) active
- 25-50%:WAMMEE HOLDINGS LIMITED (08604734 - UK) active
  - >75%:WAMMEE LIMITED (04138049 - UK) active
  - >75%:AI RECRUITMENT TECHNOLOGIES LIMITED (07651107 - UK) active
- 50%-75%:CARBON AIR LIMITED (07855626 - UK) active
25-50%:GRANBY MARKETING SOLUTIONS LIMITED (08748184 - UK) ceased
- >75%:GRANBY MARKETING SERVICES LIMITED (03877685 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED (04585313 - UK) active
- 25-50%:ENGINEERING MANAGEMENT LIMITED (07962256 - UK) ceased
  - >75%:FINCH CONSULTING LIMITED (02774164 - UK) active
  - >75%:LEAPSCHEME LIMITED (13421227 - UK) active
  - >75%:TAUTUS LIMITED (13606886 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED (04322437 - UK) active
50%-75%:CARBON AIR LIMITED (07855626 - UK) active
25-50%:GRANBY MARKETING SERVICES LIMITED (03877685 - UK) ceased
>75%:ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED (10514398 - UK) active
- 25-50%:CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED (06964529 - UK) active
- 25-50%:HYDROTHERM LTD (10634208 - UK) active
- 25-50%:THE GREAT PRODUCT EXCHANGE LTD (09189901 - UK) ceased
  - >75%:CHERRY ON TOP LTD (12310633 - UK) active
- Significant influence or control:PIMBERLY LIMITED (11151537 - UK) active
  - >75%:PIMBERLY SOFTWARE DEVELOPMENT LIMITED (03763400 - UK) active
  - >75%:OPEN RANGE DATA SERVICES LIMITED (11776081 - UK) active
- 25-50%:ASH TV INTL LTD (09215308 - UK) active
- 25-50%:ABINGDON HEALTH PLC (06475379 - UK) ceased
  - >75%:FORSITE DIAGNOSTICS LIMITED (05696673 - UK) active
  - 25-50%:LINEAR DIAGNOSTICS LIMITED (07582291 - UK) ceased
  - >75%:SERASCIENCE LIMITED (07591669 - UK) active
  - >75%:MOLECULAR VISION LIMITED (04292847 - UK) active
  - 25-50%:STRAIGHT FOOD TESTING LIMITED (11091558 - UK) ceased
- 25-50%:PURECLARITY TECHNOLOGIES LIMITED (08872063 - UK) active
  - >75%:PURECLARITY LIMITED (10433999 - UK) active
- 25-50%:AIRSHIP SERVICES LIMITED (04225467 - UK) ceased
  - >75%:AIRSHIP WEB SERVICES LIMITED (08288457 - UK) active
- Significant influence or control:MOODBEAM LIMITED (10349738 - UK) active
- 25-50%:ARQUELLA LTD (11206238 - UK) active
- 25-50%:SIMANALYTICA LIMITED (11996161 - UK) active
- 25-50%:TRIBOSONICS LTD (05743780 - UK) active
- 25-50%:CITI LOGIK LIMITED (07938919 - UK) active
  - >75%:OPEN SOURCE INTELLIGENCE CENTRE LIMITED (07195790 - UK) active
- 25-50%:MR ANDREWS ONLINE LIMITED (08346833 - UK) active
  - >75%:CHATTA LIMITED (09478467 - UK) active
- 25-50%:PIVIGO LIMITED (08645601 - UK) active
- 25-50%:CABLE COATINGS LIMITED (10096075 - UK) active
  - >75%:ASSETCOOL LIMITED (12562280 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED (10514693 - UK) active
- 25-50%:TROO LTD (10293408 - UK) active
- 25-50%:NOTIFY TECHNOLOGY LTD (10756960 - UK) active
- 25-50%:TRENCH NETWORKS LIMITED (09589032 - UK) active
- 25-50%:SHINE INTERVIEW LIMITED (07219450 - UK) active
- 25-50%:THE ALGORITHM PEOPLE LIMITED (11625074 - UK) active
- Significant influence or control:LUMINOUS GROUP LIMITED (05266935 - UK) active
- Significant influence or control:PROXISMART LTD (09258434 - UK) active
- 25-50%:PROXISMART LTD (09258434 - UK) active
- Significant influence or control:LUMINOUS GROUP LIMITED (05266935 - UK) ceased
- 25-50%:PLEXUS INNOVATION LIMITED (11105009 - UK) active
- 25-50%:SIX CIRCLES LIMITED (10727106 - UK) active
>75%:EV BUSINESS LOANS LIMITED (07110694 - UK) active
- >75%:EVBL (GENERAL PARTNER SYIF SBF) LIMITED (05566745 - UK) active
- >75%:MERCIA BUSINESS LOANS LIMITED (05566789 - UK) active
  - >75%:EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED (10514387 - UK) active
  - >75%:EVBL (GENERAL PARTNER EV SME LOANS) LIMITED (08901773 - UK) active
  - 25-50%:EVBL (GP EV SME LOANS) LLP (OC391356 - UK) active
  - 25-50%:EVBL (GP EV SME LOANS II) LLP (OC432998 - UK) active
  - >75%:EVBL (GENERAL PARTNER EV SME LOANS II) LIMITED (12872349 - UK) active
- 25-50%:EVBL (GP EV SME LOANS) LLP (OC391356 - UK) active
- >75%:EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED (07222495 - UK) active
- 25-50%:EVBL (GP EV SME LOANS II) LLP (OC432998 - UK) active
25-50%:SEA LEVEL RESEARCH LTD (07894864 - UK) active
>75%:MERCIA VCT NOMINEE LIMITED (10552972 - UK) ceased
>75%:ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED (10553329 - UK) active
- Significant influence or control:CYBEROWL LIMITED (10031742 - UK) active
- 25-50%:E-BATE LIMITED (10923686 - UK) ceased
- 25-50%:EARTH ROVER LIMITED (10864067 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED (08357666 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED (03909893 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED (08379651 - UK) active
25-50%:LITECOOL LIMITED (07868632 - UK) active
25-50%:NANOFLEX LIMITED (06488565 - UK) active
- >75%:NANOFLEX EMPLOYEE TRUSTEE LTD (09116509 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED (05713861 - UK) active
- 25-50%:BLACKLEY HOLDINGS LIMITED (07452872 - UK) active
  - >75%:BLACKLEY 2010 LIMITED (07458285 - UK) active
25-50%:ENGINEERING MANAGEMENT LIMITED (07962256 - UK) ceased
- >75%:FINCH CONSULTING LIMITED (02774164 - UK) active
- >75%:LEAPSCHEME LIMITED (13421227 - UK) active
- >75%:TAUTUS LIMITED (13606886 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED (02487876 - UK) active
25-50%:STASHMETRICS LIMITED (07972831 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED (07227779 - UK) active
- 25-50%:DARTON CERAMICS LIMITED (07738054 - UK) active
- 25-50%:FARADION LIMITED (07338748 - UK) ceased
- 25-50%:SMARTGATE SOLUTIONS LIMITED (08335617 - UK) ceased
- 25-50%:LITECOOL LIMITED (07868632 - UK) active
- 25-50%:SURECORE LIMITED (07656384 - UK) active
- 25-50%:FARADION LIMITED (07338748 - UK) ceased
- 25-50%:FAST-FORM SYSTEMS LTD (08636930 - UK) active
25-50%:RELATIVE INSIGHT LIMITED (06236082 - UK) active
50%-75%:EDGE PUBLIC SOLUTIONS LIMITED (07236289 - UK) ceased
>75%:ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED (02816740 - UK) active
25-50%:RENU TPS LTD (09571527 - UK) active
25-50%:WINDER POWER LIMITED (05446559 - UK) active
- >75%:COUNTRYMAN DEFENCE LIMITED (05528729 - UK) active
- >75%:CONTROL INSTRUMENTS LIMITED (05528680 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED (10202807 - UK) active
- 25-50%:HDHOCO LIMITED (11896512 - UK) active
  - >75%:SHOPPERTAINMENT MIDCO LIMITED (09189534 - UK) active
    >75%:SHOPPERTAINMENT MANAGEMENT LIMITED (07029703 - UK) active
- 25-50%:QUICK REACH HOLDINGS LIMITED (11763285 - UK) active
  - >75%:QUICK REACH POWERED ACCESS LTD (08985825 - UK) active
- 25-50%:UK LANDSCAPES HOLDINGS LIMITED (13639071 - UK) active
  - >75%:UK LANDSCAPES LIMITED (03466341 - UK) active
    >75%:EUAN WEIR LANDSCAPING LIMITED (SC232449 - UK) active
    >75%:CUT 'N' CLEAR LANDSCAPES LIMITED (04919696 - UK) active
- 50%-75%:HDCO11 LIMITED (13514732 - UK) active
  - >75%:IMAIL COMMS LIMITED (13535125 - UK) active
>75%:ENTERPRISE VENTURES (GP EVGF II) LLP (OC412326 - UK) active
25-50%:NEWTON DERBY LIMITED (05485104 - UK) active
25-50%:R F WINDER ELECTRICAL LIMITED (05485096 - UK) active
25-50%:CONTROL INSTRUMENTS LIMITED (05528680 - UK) active
25-50%:COUNTRYMAN DEFENCE LIMITED (05528729 - UK) active
>75%:ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITED (11101233 - UK) active
25-50%:ENTERPRISE VENTURES (GP EVG II NORTH WEST) LLP (OC420516 - UK) active
25-50%:WINNING PITCH LIMITED (06287017 - UK) ceased
25-50%:SECURE EMPTY PROPERTY LIMITED (07930767 - UK) active
- >75%:SECURE EMPTY PROPERTY CORPORATE TRUSTEE LIMITED (08331834 - UK) active
Significant influence or control:THE ALGORITHM PEOPLE LIMITED (11625074 - UK) active
Significant influence or control:HDHOCO LIMITED (11896512 - UK) active
- >75%:SHOPPERTAINMENT MIDCO LIMITED (09189534 - UK) active
  - >75%:SHOPPERTAINMENT MANAGEMENT LIMITED (07029703 - UK) active
Significant influence or control:LUMINOUS GROUP LIMITED (05266935 - UK) ceased
Significant influence or control:QUICK REACH HOLDINGS LIMITED (11763285 - UK) active
- >75%:QUICK REACH POWERED ACCESS LTD (08985825 - UK) active
25-50%:BLACKLEY HOLDINGS LIMITED (07452872 - UK) active
- >75%:BLACKLEY 2010 LIMITED (07458285 - UK) active
25-50%:SURECORE LIMITED (07656384 - UK) active
25-50%:I & I TRAVEL MEDIA LIMITED (09681387 - UK) ceased
25-50%:FAST-FORM SYSTEMS LTD (08636930 - UK) active
25-50%:THE GREAT PRODUCT EXCHANGE LTD (09189901 - UK) ceased
- >75%:CHERRY ON TOP LTD (12310633 - UK) active
Significant influence or control:CITI LOGIK LIMITED (07938919 - UK) active
- >75%:OPEN SOURCE INTELLIGENCE CENTRE LIMITED (07195790 - UK) active
Significant influence or control:ELMTRONICS GROUP LIMITED (11852236 - UK) ceased
- >75%:MER FLEET SERVICES LIMITED (09002413 - UK) active
  - >75%:HUBSTA LIMITED (11244092 - UK) ceased
- >75%:HUBSTA LIMITED (11244092 - UK) active
25-50%:INDUSTRIAL PHYCOLOGY LIMITED (08273782 - UK) ceased

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
IK INVESTMENT PARTNERS LIMITED	80 STRAND, LONDON, ENGLAND, WC2R 0DT	02763049	2017-12-31	63,830,449	16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED	148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR	03810820	2017-06-30	669,165	0	66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED	3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW	06028941	2017-12-31	440,931	0
CONDUIT VENTURES LIMITED	3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW	04293385	2017-12-31	440,931	0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED	3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW	04577544	2017-12-31	424,954	0
EEP ADVISERS LIMITED	THE OLD PALACE BULL LANE, WROTHAM, SEVENOAKS, KENT, ENGLAND, TN15 7RF	03628367	2017-12-31	295,000	0
ADT CAPITAL LTD	33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD	08632356	2018-07-31	204,945	0
SPRINGHILL MANAGEMENT LIMITED	12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF	04344472	2018-12-31	72,179	0
ZENRON CAPITAL LTD	7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU	08440118	2018-03-31	66,135	0	70221-Financial management 70229-Management consultancy activities other than financial management
3DI GROUP LTD	17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL	SC400945	2018-06-30	32,020	0
BIG BEN VENTURE PARTNERS LTD.	58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ	10397249	2018-09-30	26,229	0	64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED	IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY	04198772	2018-04-30	17,068	0
CHORLTON CAPITAL LIMITED	THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU	04486244	2018-06-30	14,800	0
NEWFLEX INVESTMENTS LIMITED	7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR	08791193	2016-11-30	14,215	0
ELIXIUM SOCIAL MARKETING LTD	15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX	09529313	2019-04-30	11,470	0
MARTTILA LIMITED	69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW	05945153	2018-12-31	10,720	0	70229-Management consultancy activities other than financial management 74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED	18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL	09737195	2018-08-31	3,600	0
WOODBURY CAPITAL LIMITED	20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY	08818767	2017-12-31	2,843	0
FOUNDATION CAPITAL LIMITED	114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL	04879694	2018-08-31	0	0
ALVARIUM RE LIMITED	LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY	06931299	0000-00-00	0	0
AUGUST EQUITY MANAGEMENT LIMITED	10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB	04261261	0000-00-00	0	0
AUGUST EQUITY PARTNERS IV GP LIMITED	10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB	10033090	0000-00-00	0	0
BGF NOMINEES LIMITED	13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU	10007355	0000-00-00	0	0
BRIDGES FUND MANAGEMENT LIMITED	38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP	10401079	0000-00-00	0	0
BUSINESS GROWTH FUND LIMITED	13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU	07514847	0000-00-00	0	0
DRAPER ESPRIT PLC	20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT	09799594	0000-00-00	0	0
ENTERPRISE VENTURES GROUP LIMITED	UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ	04161494	0000-00-00	0	0
ENTERPRISE VENTURES LIMITED	PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ	03249066	0000-00-00	0	0
MANAGEMENT OPPORTUNITIES LIMITED	50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ	SC118578	0000-00-00	0	0
MERCIA ASSET MANAGEMENT PLC	FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA	09223445	0000-00-00	0	0
NORTHEDGE CAPITAL NOMINEE LIMITED	13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB	10213372	0000-00-00	0	0
SEP EEF GENERAL PARTNER LIMITED	17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD	SC412355	0000-00-00	0	0
SEP VENTURES LIMITED	17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD	SC189451	0000-00-00	0	0
TARGET TOPCO LIMITED	TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU	07956530	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MERCIA REGIONAL VENTURES LIMITED	1.0%	3.5%	7.0%	Medium
Other companies Active in the same sector	1.6%	5.7%	11.5%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium