VISAGE LIMITED

Active Salford

Activities of head offices

0 employees website.com
Activities of head offices
V

VISAGE LIMITED

Activities of head offices

Founded 23 Jan 1989 Active Salford, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

VISAGE HOLDINGS LIMITED 23 Jan 1989 — 4 Aug 2020
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £-6M £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £6M £0 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA United Kingdom

Full company profile for VISAGE LIMITED (02337426), an active company based in Salford, United Kingdom. Incorporated 23 Jan 1989. Activities of head offices. 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

-£5.69M

Total Liabilities

£5.69M

Turnover

N/A

Employees

N/A

Debt Ratio

569100%

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)

Visage Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Visage Group Limited

Unknown

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

VISAGE LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Persons With Significant ControlChange to Visage Group Limited as a person with significant control on 2026-02-23
23 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-01 with no updates
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updates
24 Feb 2026 Persons With Significant Control

Change to Visage Group Limited as a person with significant control on 2026-02-23

23 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with no updates

4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

Recent Activity

Latest Activity

Change to Visage Group Limited as a person with significant control on 2026-02-23

1 months ago on 24 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 23 Feb 2026

Confirmation statement made on 2026-02-01 with no updates

2 months ago on 5 Feb 2026

Annual accounts made up to 2024-12-31

8 months ago on 4 Aug 2025

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 10 Feb 2025