VISAGE GROUP LIMITED

Active Salford

Activities of head offices

0 employees website.com
Activities of head offices
V

VISAGE GROUP LIMITED

Activities of head offices

Founded 1 Aug 2005 Active Salford, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BROOMCO (3856) LIMITED 1 Aug 2005 — 26 Sept 2005
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £-42M £10K 2023 year on year
Total assets £11K £10K 2023 year on year
Total Liabilities £42M £0 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VISAGE GROUP LIMITED (05523547), an active company based in Salford, United Kingdom. Incorporated 1 Aug 2005. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£41.99M

Increased by £10.00k (+0%)

Total Liabilities

£42.00M

Turnover

N/A

Employees

N/A

Debt Ratio

381800%

Decreased by 3818000 (-91%)

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)

Visage Holdings (2010) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Visage Holdings (2010) 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 GROUP LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Persons With Significant ControlChange to Visage Holdings (2010) Limited as a person with significant control on 2026-02-23
23 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-01 with no updates
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updates
6 Mar 2026 Persons With Significant Control

Change to Visage Holdings (2010) 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

3 Feb 2026 Confirmation Statement

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

5 Sept 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 Holdings (2010) Limited as a person with significant control on 2026-02-23

1 months ago on 6 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 23 Feb 2026

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

2 months ago on 3 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 5 Sept 2025

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

1 years ago on 10 Feb 2025