VISION247 LTD

Active London

Other professional, scientific and technical activities n.e.c.

16 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
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VISION247 LTD

Other professional, scientific and technical activities n.e.c.

Founded 19 May 2006 Active London, England 16 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.

Previous Company Names

VISION 247 LIMITED 1 May 2013 — 22 May 2013
VISION IPTV LTD 19 May 2006 — 1 May 2013
Accounts Submitted 7 Oct 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 27 May 2025 Next due 18 Apr 2026 6 days overdue
Net assets £220K £1M 2024 year on year
Total assets £1M £663K 2024 year on year
Total Liabilities £1M £725K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, Building 10 566 Chiswick High Road London W4 5XS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VISION247 LTD (05823060), an active information technology, telecommunications and data company based in London, England. Incorporated 19 May 2006. Other professional, scientific and technical activities n.e.c.. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£219.66k

Increased by £1.39M (+119%)

Total Liabilities

£1.13M

Decreased by £725.17k (-39%)

Turnover

N/A

Employees

16

Decreased by 2 (-11%)

Debt Ratio

84%

Decreased by 186 (-69%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 4,769,394 Shares £4.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20252,401,394£2.40m£2.40m
31 Oct 2019700,000£700k£1
31 Oct 2019700,000£700k£1
25 Apr 2017650,000£650k£1
20 Feb 2015318,000£318k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Broadcast Services Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Vision Broadcast Ltd

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

VISION247 LTD Current Company
VISION STUDIOS LTD united kingdom
POLSKA PLUS LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Part of Undercroft, Building 11, Chiswick Park, 566 Chiswick High Road, London (W4 5YS) HOUNSLOW
Leasehold-11 Jul 2016
Building 11, Chiswick Park, 566 Chiswick High Road, London (W4 5YS) HOUNSLOW
Leasehold-19 Jun 2015
part of Undercroft level at Building 10, Chiswick Park, 566 Chiswick High Road, London (W4 5XS) HOUNSLOW
Leasehold-19 Jun 2015
part of Undercroft level at Building 10, Chiswick Park, 566 Chiswick High Road, London (W4 5XS) HOUNSLOW
Leasehold-19 Jun 2015
Part Second Floor, Building 10, 566 Chiswick High Road, London (W4 5XS) HOUNSLOW
Leasehold-15 Jun 2015
Part of Undercroft, Building 11, Chiswick Park, 566 Chiswick High Road, London (W4 5YS)
Leasehold
Added 11 Jul 2016
District HOUNSLOW
Building 11, Chiswick Park, 566 Chiswick High Road, London (W4 5YS)
Leasehold
Added 19 Jun 2015
District HOUNSLOW
part of Undercroft level at Building 10, Chiswick Park, 566 Chiswick High Road, London (W4 5XS)
Leasehold
Added 19 Jun 2015
District HOUNSLOW
part of Undercroft level at Building 10, Chiswick Park, 566 Chiswick High Road, London (W4 5XS)
Leasehold
Added 19 Jun 2015
District HOUNSLOW
Part Second Floor, Building 10, 566 Chiswick High Road, London (W4 5XS)
Leasehold
Added 15 Jun 2015
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OfficersTermination of Nafisah Mohammed as director on 2026-04-03
3 Apr 2026OfficersTermination of Chinwe Victoria Obaigbena as director on 2026-04-03
3 Apr 2026OfficersTermination of Eniola Bello as director on 2026-04-03
3 Apr 2026OfficersTermination of Oluwatoyin Modupeore Kessington as director on 2026-04-03
18 Feb 2026OfficersAppointment of Ms Efe Damilola Obaigbena as director on 2026-02-05
3 Apr 2026 Officers

Termination of Nafisah Mohammed as director on 2026-04-03

3 Apr 2026 Officers

Termination of Chinwe Victoria Obaigbena as director on 2026-04-03

3 Apr 2026 Officers

Termination of Eniola Bello as director on 2026-04-03

3 Apr 2026 Officers

Termination of Oluwatoyin Modupeore Kessington as director on 2026-04-03

18 Feb 2026 Officers

Appointment of Ms Efe Damilola Obaigbena as director on 2026-02-05

Recent Activity

Latest Activity

Termination of Nafisah Mohammed as director on 2026-04-03

2 weeks ago on 3 Apr 2026

Termination of Chinwe Victoria Obaigbena as director on 2026-04-03

2 weeks ago on 3 Apr 2026

Termination of Eniola Bello as director on 2026-04-03

2 weeks ago on 3 Apr 2026

Termination of Oluwatoyin Modupeore Kessington as director on 2026-04-03

2 weeks ago on 3 Apr 2026

Appointment of Ms Efe Damilola Obaigbena as director on 2026-02-05

2 months ago on 18 Feb 2026