CHRYSALIS VCT MANAGEMENT LIMITED

ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD

Previous name: CHRYSALIS VCT LIMITED (changed on 24-Sep-2004)

Company Number: 05192796
Incorporation date: 29-Jul-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 19.7 years old and is currently active. It is controlled by Chrysalis Vct Plc. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 99 which has increased from GBP 67 in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 32 in the last reported period. . 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-Jan-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2023 GBP 679 41,679 41,580 1 98 99
30-Apr-2022 GBP 98,897 98,897 98,830 1 66 67
31-Oct-2020 GBP 7,254 7,254 7,267 1 -14 -13
31-Oct-2019 GBP 9,698 9,698 9,634 1 63 64
31-Oct-2018 GBP 6,205 6,205 5,779 1 425 426
31-Oct-2017 GBP 130,636 130,636 130,368 1 267 268
31-Oct-2016 GBP 10,123 11,164 10,927 1 236 237
31-Oct-2012 GBP 12,482 12,482 11,557 1 924 925
31-Oct-2011 GBP 10,918 11,474 10,697 1 776 777

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 Christopher Paul KAY 01 Oct 2006 28 Mar 2024 6 - 36
Resigned Louise TOSETTO 04 May 2006 30 Sep 2006 0 - 2
Resigned Grant Leslie WHITEHOUSE 01 Jan 2005 04 May 2006 22 - 85
Resigned Tony Michael MCGING 29 Jul 2004 01 Jan 2005 British 20 - 156

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Martin Peter KNIGHT 15 Aug 2013 30 Nov 2020 None British 0 - 10 (0.0%)
Resigned Robert Malcolm DRUMMOND 01 Jan 2005 30 Nov 2008 Director British 2 - 3911 (26.8%)
Active Christopher Paul KAY 01 Jan 2005 Director British 6 - 3619 (45.2%)
Resigned Robert WILSON 01 Jan 2005 21 Sep 2022 Director British 1 - 269 (33.3%)
Resigned Grant Leslie WHITEHOUSE 29 Jul 2004 01 Jan 2005 Accountant British 22 - 8559 (55.1%)
Number of active directors: 1
Average tenure of active directors: 19.3 years
Average tenure of resigned directors: 7.3 years
Average active director Dissolution Rate: 45.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ELDERSTREET INVESTMENTS LIMITED (01825358) - Active
TNH REALISATIONS LIMITED (02598276) - Liquidation
ZOICH LIMITED (02845781) - Active
QUALITY & SAFETY SERVICES LIMITED (03038414) - Active
ELDERSTREET PRIVATE EQUITY LIMITED (03057805) - Active
THE DERBY CONFERENCE CENTRE LIMITED (03061642) - Active
RIQC LIMITED (03062726) - Active
ATA GLOBAL STAFFING SOLUTIONS LIMITED (03125335) - Active
ELDERSTREET MILLENNIUM VENTURE CAPITAL TRUST PLC (03150865) - Dissolved
THAMES VENTURES VCT 1 PLC (03150868) - Active
MILKROUND ONLINE LTD. (03245079) - Active
DOWNING ABSOLUTE INCOME VCT 1 PLC (03307917) - Dissolved
MOLTEN VENTURES VCT PLC (03424984) - Active
SPRINGBOARD LIMITED (03533956) - Liquidation
OXFORD LASERS MICROMACHINING LIMITED (03574423) - Active
GROUP REALISATIONS LIMITED (03654595) - Dissolved
PRECISION DENTAL LABORATORIES GROUP LIMITED (03824228) - Active
TNH CLUBS REALISATIONS PLC (03923194) - Dissolved
CHRYSALIS VCT PLC (04095791) - Liquidation
PROTX GROUP LIMITED (04222367) - Liquidation
JAVELIN VENTURES LIMITED (04235931) - Active
THE QSS GROUP LIMITED (04257005) - Active
LIFE'S KITCHEN LTD. (04639147) - Liquidation
CHRYSALIS VCT MANAGEMENT LIMITED (05192796) - Active
DOWNING INCOME VCT 4 PLC (05223838) - Dissolved
AUTOCUE GROUP LIMITED (05308758) - Dissolved
DOWNING THREE VCT PLC (05334413) - Liquidation
DOWNING TWO VCT PLC (05334418) - Liquidation
CHRYSALIS VCT NXD LIMITED (05575579) - Active
ENSIGN COMMUNICATIONS LIMITED (05590654) - In Administration
DOWNING INCOME VCT PLC (05590871) - Dissolved
DOWNING PLANNED EXIT VCT 5 PLC (05632108) - Dissolved
DOWNING PLANNED EXIT VCT 4 PLC (05634314) - Dissolved
LOCALE ENTERPRISES LIMITED (05740292) - Active
CHRYSALIS VCT ADMIN LIMITED (06401556) - Active
LONDON ITALIAN RESTAURANTS LIMITED (06702012) - Active
LIVVAKT LIMITED (07019427) - Active
STOWFIELDS PROPERTIES LIMITED (07387497) - Dissolved
K10 (LONDON) LIMITED (08026605) - Active - Proposal to Strike off
CHRYSALIS VCT SUPPORT LIMITED (08423600) - Active
BEER & BUNS LIMITED (10362189) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • Significant influence or control:Chrysalis Vct Plc (04095791 - United Kingdom) active

    Controlling entities above

    CHRYSALIS VCT MANAGEMENT LIMITED

    no controlled companies

    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)

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    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 CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
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    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
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    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
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    MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
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    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
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    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
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    SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
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    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
    CHRYSALIS VCT MANAGEMENT LIMITED 1.2% 3.7% 7.4% Medium
    Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
    Expanded sample1.0%3.6%4.6%Low
    Age 0.4% 1.7% 3.3% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.5% 2.1% 4.2% Medium
    Accounting Month 1.8% 3.8% 7.0% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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