V1 LIMITED

Dissolved London

Business and domestic software development

0 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development
V

V1 LIMITED

Business and domestic software development

Founded 15 Nov 1989 Dissolved London, United Kingdom 0 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development

Previous Company Names

VERSION ONE LIMITED 15 Nov 1989 — 4 Mar 2013
Accounts Submitted 4 Apr 2025 Next due 30 Nov 2025 6 months overdue
Confirmation
Net assets £44M £4M 2023 year on year
Total assets £44M £10M 2023 year on year
Total Liabilities £0 £14M 2023 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for V1 LIMITED (02443078), a dissolved software company based in London, United Kingdom. Incorporated 15 Nov 1989. Business and domestic software development. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Decreased by £525.00k (-100%)

Net Assets

£44.14M

Increased by £3.89M (+10%)

Total Liabilities

N/A

Decreased by £13.65M (-100%)

Turnover

£4.14M

Decreased by £504.00k (-11%)

Employees

N/A

Debt Ratio

N/A

Decreased by 25 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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)

Advanced Business Software And Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

V1 LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 May 2025AddressMove Registers To Sail Company With New Address
13 May 2025AddressChange Sail Address Company With New Address
2 May 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
2 May 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
28 Apr 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 May 2025 Address

Move Registers To Sail Company With New Address

13 May 2025 Address

Change Sail Address Company With New Address

2 May 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

2 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 days ago on 28 Apr 2026

Move Registers To Sail Company With New Address

11 months ago on 13 May 2025

Change Sail Address Company With New Address

11 months ago on 13 May 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 2 May 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 2 May 2025