VESUVIUS FINANCIAL 1 LIMITED

Active

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
V

VESUVIUS FINANCIAL 1 LIMITED

Activities of other holding companies n.e.c.

Founded 19 Apr 1963 Active , United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

COOKSON FINANCIAL LIMITED 6 May 1988 — 16 Apr 2015
OVERSEAS WALLPAPERS LIMITED 19 Apr 1963 — 6 May 1988
Accounts Submitted 3 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 6 months remaining
Net assets £31M £0 2024 year on year
Total assets £31M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

165 Fleet Street London EC4A 2AE

Full company profile for VESUVIUS FINANCIAL 1 LIMITED (00758145), an active company based in , United Kingdom. Incorporated 19 Apr 1963. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£30.67M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vesuvius Holdings Limited
100.0%
30,532,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

VESUVIUS PLC united kingdom
VESUVIUS FINANCIAL 1 LIMITED Current Company
VESUVIUS GROUP LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with updates
3 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024OfficersTermination of Svetlana Fankhauser as director on 13 Dec 2024
12 Nov 2024Confirmation StatementConfirmation statement made on 12 Nov 2024 with updates
26 Jul 2024OfficersAppointment of Ms Humaira Ahmed as director on 18 Jul 2024
12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with updates

3 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Officers

Termination of Svetlana Fankhauser as director on 13 Dec 2024

12 Nov 2024 Confirmation Statement

Confirmation statement made on 12 Nov 2024 with updates

26 Jul 2024 Officers

Appointment of Ms Humaira Ahmed as director on 18 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Nov 2025 with updates

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 3 Jun 2025

Termination of Svetlana Fankhauser as director on 13 Dec 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 12 Nov 2024 with updates

1 years ago on 12 Nov 2024

Appointment of Ms Humaira Ahmed as director on 18 Jul 2024

1 years ago on 26 Jul 2024