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SIA VENTURES LIMITED Active

Management Services


Contact information


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Financial statements of SIA VENTURES LIMITED

According to SIA VENTURES LIMITED latest financial report submitted on 2025-06-30, the company has a Cash of £131,053.00, Total-Assets of £354,630.00 while the Working-Capital is £33,254.00. Compared with the previous year, the company reported a Cash decrease of -36.04%, which is an equivalent of 47226. At the same time, the Total-Assets went down by -60.3%, or by 213841.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 33254

Total Liabilities

SIA VENTURES LIMITED Business Credit Report

A Business Credit Report for SIA VENTURES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SIA VENTURES LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SIA VENTURES LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SIA VENTURES LIMITED Directors and key executives

SIA VENTURES LIMITED currently employs 5 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SIA VENTURES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Bimal Lakhani Director
-
- GB
Sonal Lakhani Director
-
- GB

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SIA VENTURES LIMITED Ownership and Group Structure

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SIA VENTURES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at SIA VENTURES LIMITED. One of of major shareholders of SIA VENTURES LIMITED is BIMAL LAKHANI, which owns 850 ORDINARY shares, with a total value of 0 GBP and JORDAN GAINS, which owns 100 ORDINARY B shares, with a total value of 0 GBP and SONAL BHARATKUMAR LAKHANI, which owns 50 ORDINARY C shares, with a total value of 0 GBP.


Name Quantity Share Type Value
BIMAL LAKHANI
850 ORDINARY 0 GBP
JORDAN GAINS
100 ORDINARY B 0 GBP
SONAL BHARATKUMAR LAKHANI
50 ORDINARY C 0 GBP

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SIA VENTURES LIMITED competitors:

Top 5 similar companies of SIA VENTURES LIMITED are R8 CAPITAL INVESTMENTS PLC, ASTRID INTELLIGENCE PLC, CLOUDCOCO GROUP PLC, GS CHAIN PLC, QUANTUM EXPONENTIAL GROUP PLC. View and export all the competitor list of SIA VENTURES LIMITED by upgrading your account here.


R8 CAPITAL INVESTMENTS PLC


Revenue
133,000.0
Age
6 years
Employees
3
Industry
View Computer Security Software
Website
View https://www.**********

ASTRID INTELLIGENCE PLC


Revenue
17,942.0
Age
8 years
Employees
1
Industry
View Retail
Website
View http://www.cell*************

CLOUDCOCO GROUP PLC


Revenue
3,000.0
Age
22 years
Employees
10
Industry
View Software
Website
View http://www.clo*************

GS CHAIN PLC


Revenue
-
Age
5 years
Employees
5
Industry
View Software
Website
View https://www.gs************

QUANTUM EXPONENTIAL GROUP PLC


Revenue
15,249.0
Age
5 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://www.quan*************

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SIA VENTURES LIMITED news & activities:


Employees

SIA VENTURES LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2025-06-30

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Frequently Asked Questions regarding SIA VENTURES LIMITED


Where is SIA VENTURES LIMITED registered office?

SIA VENTURES LIMITED is located at 8 Chandos Avenue, United Kingdom.

How many people work at SIA VENTURES LIMITED?

According to the latest account statement, there are currently 5 of employees working for SIA VENTURES LIMITED.

What is the Business Credit Score of SIA VENTURES LIMITED and how reliable is the company?

In order to check the business credit score of SIA VENTURES LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SIA VENTURES LIMITED pay their invoices on time?

By requesting a Business Credit Report for SIA VENTURES LIMITED, you will be able to gain more insights about the SIA VENTURES LIMITED payment trends.

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