VENDIGITAL LIMITED

Active Farnborough

Other information technology service activities

90 employees website.com
Professional services Management consultancy Other information technology service activities
V

VENDIGITAL LIMITED

Other information technology service activities

Founded 2 Oct 2000 Active Farnborough, United Kingdom 90 employees website.com
Professional services Management consultancy Other information technology service activities

Previous Company Names

OVAL (1593) LIMITED 2 Oct 2000 — 19 Dec 2000
Accounts Due 31 Mar 2026 23 days overdue
Confirmation Submitted 3 Feb 2026 Next due 17 Feb 2027 10 months remaining
Net assets £-1M £2M 2023 year on year
Total assets £6M £3M 2023 year on year
Total Liabilities £7M £1M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VENDIGITAL LIMITED (04082055), an active professional services company based in Farnborough, United Kingdom. Incorporated 2 Oct 2000. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£758.40k

Decreased by £1.24M (-62%)

Net Assets

-£1.28M

Decreased by £1.61M (-491%)

Total Liabilities

£7.06M

Decreased by £1.29M (-15%)

Turnover

£14.68M

Decreased by £1.23M (-8%)

Employees

90

Decreased by 4 (-4%)

Debt Ratio

122%

Increased by 26 (+27%)

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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2019Private Equity
Investor 2Dec 2022Acquisition

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Siemens Holdings Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Siemens Holdings Plc

United Kingdom

Active
Notified 1 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vendigital Holdings Limited

Ceased 1 Jun 2023

Ceased

Group Structure

Group Structure

SIEMENS HOLDINGS PLC united kingdom
VENDIGITAL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Notice Voluntary
31 Mar 2026DissolutionDissolution Application Strike Off Company
9 Feb 2026OfficersChange to director Natalia Tarasova on 2026-02-06
3 Feb 2026CapitalStatement by Directors
3 Feb 2026ResolutionResolutions
7 Apr 2026 Gazette

Gazette Notice Voluntary

31 Mar 2026 Dissolution

Dissolution Application Strike Off Company

9 Feb 2026 Officers

Change to director Natalia Tarasova on 2026-02-06

3 Feb 2026 Capital

Statement by Directors

3 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 weeks ago on 7 Apr 2026

Dissolution Application Strike Off Company

3 weeks ago on 31 Mar 2026

Change to director Natalia Tarasova on 2026-02-06

2 months ago on 9 Feb 2026

Statement by Directors

2 months ago on 3 Feb 2026

Resolutions

2 months ago on 3 Feb 2026