VEBNET (HOLDINGS) LIMITED

Active Birmingham

Other information technology service activities

0 employees website.com
Other information technology service activities
V

VEBNET (HOLDINGS) LIMITED

Other information technology service activities

Founded 17 Feb 1964 Active Birmingham, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

VEBNET (HOLDINGS) PLC 15 Jan 2003 — 15 Dec 2008
STOCKBOURNE PLC 6 Nov 1996 — 15 Jan 2003
HARMONY PROPERTY GROUP PLC 6 Dec 1993 — 6 Nov 1996
HARMONY LEISURE GROUP PLC 1 Dec 1986 — 6 Dec 1993
THOMAL INVESTMENTS PLC 1 Nov 1984 — 1 Dec 1986
THOMAL(E.T.)LIMITED 17 Feb 1964 — 1 Nov 1984
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Sept 2025 Next due 15 Sept 2026 5 months remaining
Net assets £7M £2M 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £1K £1K 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VEBNET (HOLDINGS) LIMITED (00792165), an active company based in Birmingham, United Kingdom. Incorporated 17 Feb 1964. Other information technology service activities. 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

£6.52M

Increased by £6.50M (+39695%)

Net Assets

£7.14M

Increased by £1.90M (+36%)

Total Liabilities

£1.16k

Increased by £1.01k (+658%)

Turnover

£6.50M

Increased by £6.50M (+792137%)

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 (2)

Phoenix Life Limited
100.0%
1
Standard Life Assurance Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Phoenix Life Limited

United Kingdom

Active
Notified 27 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Standard Life Aberdeen Plc

Ceased 9 Aug 2018

Ceased
Ceased

Group Structure

Group Structure

VEBNET (HOLDINGS) LIMITED Current Company
4TH CONTACT LIMITED united kingdom

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersChange Corporate Secretary Company With Change Date
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Nov 2025Persons With Significant ControlChange to Phoenix Life Limited as a person with significant control on 2025-11-10
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updates
10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 Persons With Significant Control

Change to Phoenix Life Limited as a person with significant control on 2025-11-10

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

5 months ago on 10 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 10 Nov 2025

Change to Phoenix Life Limited as a person with significant control on 2025-11-10

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 2 Oct 2025

Confirmation statement made on 2025-09-01 with no updates

7 months ago on 8 Sept 2025