VISUNA HOLDCO LIMITED

Active Washington
55 employees website.com
V

VISUNA HOLDCO LIMITED

Founded 18 Nov 2010 Active Washington, England 55 employees website.com

Previous Company Names

OIL CONSULTANTS HOLDCO LIMITED 18 Nov 2010 — 17 Mar 2023
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Dec 2025 Next due 2 Dec 2026 6 months remaining
Net assets £7M £461K 2024 year on year
Total assets £18M £6M 2024 year on year
Total Liabilities £11M £7M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Wynn House Hertburn Estate Hertburn Washington NE37 2SF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VISUNA HOLDCO LIMITED (07444313), an active company based in Washington, England. Incorporated 18 Nov 2010. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£336.07k

Decreased by £1.20M (-78%)

Net Assets

£6.88M

Increased by £461.01k (+7%)

Total Liabilities

£11.13M

Decreased by £6.82M (-38%)

Turnover

£87.50M

Increased by £6.22M (+8%)

Employees

55

Increased by 5 (+10%)

Debt Ratio

62%

Decreased by 12 (-16%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Visuna Eot Limited
80.0%
8,000
Richard Fielding
5.0%
500

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Richard Fielding

British

Active
Notified 18 Nov 2016
Residence England
DOB October 1967
Nature of Control
  • Significant Influence Or Control

Claire Jane Fielding

British

Active
Notified 18 Nov 2016
Residence England
DOB May 1967
Nature of Control
  • Significant Influence Or Control

Jane Elizabeth Lennox

British

Active
Notified 18 Nov 2016
Residence England
DOB September 1956
Nature of Control
  • Significant Influence Or Control

Geoffrey Lennox

British

Active
Notified 18 Nov 2016
Residence United Kingdom
DOB September 1956
Nature of Control
  • Significant Influence Or Control
Active
Notified 17 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

VISUNA EOT LIMITED united kingdom
VISUNA HOLDCO LIMITED Current Company
VISUNA LIMITED united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Persons With Significant ControlVisuna Eot Limited notified as a person with significant control
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
6 May 2025ResolutionResolutions
6 May 2025IncorporationMemorandum Articles
18 Mar 2026 Persons With Significant Control

Visuna Eot Limited notified as a person with significant control

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

6 May 2025 Resolution

Resolutions

6 May 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Visuna Eot Limited notified as a person with significant control

2 months ago on 18 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 30 Dec 2025

Confirmation statement made on 18 Nov 2025 with no updates

5 months ago on 10 Dec 2025

Resolutions

1 years ago on 6 May 2025

Memorandum Articles

1 years ago on 6 May 2025