VISION NINE HQ LIMITED

Active London

Advertising agencies

0 employees website.com
Lifestyle and entertainment Advertising agencies
V

VISION NINE HQ LIMITED

Advertising agencies

Founded 18 Sept 2008 Active London, England 0 employees website.com
Lifestyle and entertainment Advertising agencies

Previous Company Names

SPORTS VISION (EUROPE) LIMITED 6 Apr 2011 — 2 Nov 2012
SPORTS VISION CONSULTANCY LIMITED 11 Mar 2011 — 6 Apr 2011
ELEVEN LTD 28 Aug 2009 — 11 Mar 2011
SV ELEVEN LTD 13 May 2009 — 28 Aug 2009
ON ELEVEN LTD 18 Sept 2008 — 13 May 2009
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £-1M £4K 2024 year on year
Total assets £111K £54K 2024 year on year
Total Liabilities £1M £57K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Superstruct Entertainment Limited 364-366 Kensington High Street London W14 8NS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VISION NINE HQ LIMITED (06701055), an active lifestyle and entertainment company based in London, England. Incorporated 18 Sept 2008. Advertising agencies. 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 (2014–2024)

Cash in Bank

£15.55k

Increased by £12.94k (+497%)

Net Assets

-£1.19M

Decreased by £3.72k (-0%)

Total Liabilities

£1.30M

Increased by £57.45k (+5%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

1179%

Decreased by 1011 (-46%)

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

Officers

Officers

1 active 2 resigned
Status
Daniel CraigDirectorBritishEngland4825 Jun 2025Active

Shareholders

Shareholders (1)

Vision Nine Entertainment Group 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

VISION NINE HQ LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OfficersAppointment of Mrs Amanda Johnson as director on 29 Dec 2025
13 Jan 2026OfficersAppointment of Mr Nicholas Charles Priday as director on 29 Dec 2025
13 Jan 2026OfficersTermination of Andrew John Topham as director on 29 Dec 2025
13 Jan 2026OfficersTermination of James Peter Barton as director on 29 Dec 2025
13 Jan 2026OfficersTermination of Rebecca Newton-Taylor as director on 29 Dec 2025
13 Jan 2026 Officers

Appointment of Mrs Amanda Johnson as director on 29 Dec 2025

13 Jan 2026 Officers

Appointment of Mr Nicholas Charles Priday as director on 29 Dec 2025

13 Jan 2026 Officers

Termination of Andrew John Topham as director on 29 Dec 2025

13 Jan 2026 Officers

Termination of James Peter Barton as director on 29 Dec 2025

13 Jan 2026 Officers

Termination of Rebecca Newton-Taylor as director on 29 Dec 2025

Recent Activity

Latest Activity

Appointment of Mrs Amanda Johnson as director on 29 Dec 2025

3 months ago on 13 Jan 2026

Appointment of Mr Nicholas Charles Priday as director on 29 Dec 2025

3 months ago on 13 Jan 2026

Termination of Andrew John Topham as director on 29 Dec 2025

3 months ago on 13 Jan 2026

Termination of James Peter Barton as director on 29 Dec 2025

3 months ago on 13 Jan 2026

Termination of Rebecca Newton-Taylor as director on 29 Dec 2025

3 months ago on 13 Jan 2026