VERO SOFTWARE LIMITED

03461213
Active United Kingdom

Business and domestic software development

0 employees website.com
Business and domestic software development
V

VERO SOFTWARE LIMITED

03461213

Business and domestic software development

Founded 5 Nov 1997 Active United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

VERO SOFTWARE PLC 31 Aug 2007 — 15 Jul 2010
VI GROUP PLC 25 Feb 1998 — 31 Aug 2007
DEEPCREDIT LIMITED 5 Nov 1997 — 25 Feb 1998
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 4 months remaining
Net assets £125M £14M 2024 year on year
Total assets £125M £14M 2024 year on year
Total Liabilities £41K £436K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Full company profile for VERO SOFTWARE LIMITED (03461213), an active company based in United Kingdom. Incorporated 5 Nov 1997. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£124.97M

Decreased by £13.96M (-10%)

Total Liabilities

£41.00k

Decreased by £436.00k (-91%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 87,123,335 Shares £7602.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 20121,326,046£7k£0.005
20 Jan 201212,628,993£63k£0.005
30 Sept 201171,935,476£3.60m£0.05
15 Jul 20101,232,820£7599.23m£6k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hexagon Manufacturing Intelligence Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 31 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 8 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

VERO SOFTWARE LIMITED Current Company
VERO UK LIMITED united kingdom
CAMTEK LIMITED united kingdom

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Helen Elizabeth Peall as director on 31 Mar 2026
31 Mar 2026OfficersAppointment of Mr Konstantinos Moustidis as director on 31 Mar 2026
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025OfficersTermination of Dalmae Lynas as director on 30 Sept 2025
31 Mar 2026 Officers

Termination of Helen Elizabeth Peall as director on 31 Mar 2026

31 Mar 2026 Officers

Appointment of Mr Konstantinos Moustidis as director on 31 Mar 2026

5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Officers

Termination of Dalmae Lynas as director on 30 Sept 2025

Recent Activity

Latest Activity

Termination of Helen Elizabeth Peall as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Mr Konstantinos Moustidis as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Confirmation statement made on 5 Nov 2025 with no updates

7 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Termination of Dalmae Lynas as director on 30 Sept 2025

8 months ago on 30 Sept 2025