OPEN VP HOLDINGS LIMITED

07913835
Dissolved London

Activities of head offices

0 employees website.com
Activities of head offices
O

OPEN VP HOLDINGS LIMITED

07913835

Activities of head offices

Founded 18 Jan 2012 Dissolved London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SUCCINCT CONSULTING LIMITED 9 Feb 2012 — 19 Dec 2014
VWXY LIMITED 18 Jan 2012 — 9 Feb 2012
Accounts Submitted 21 Oct 2024
Confirmation
Net assets £0 £170 2023 year on year
Total assets £0 £170 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom

Full company profile for OPEN VP HOLDINGS LIMITED (07913835), a dissolved company based in London, United Kingdom. Incorporated 18 Jan 2012. 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 audit-exemption-subsidiary
Next accounts
Due by

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

Cash in Bank

N/A

Net Assets

N/A

Decreased by £170.00 (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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 (1)

Open Health Communications Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

OPEN VP HOLDINGS LIMITED Current Company
ACCRETIO LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved Voluntary
11 Dec 2024OfficersTermination of Lisa Dodman as director on 26 Nov 2024
21 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23
21 Oct 2024AccountsAnnual accounts filed
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

11 Dec 2024 Officers

Termination of Lisa Dodman as director on 26 Nov 2024

21 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

21 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

21 Oct 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Termination of Lisa Dodman as director on 26 Nov 2024

1 years ago on 11 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 21 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 21 Oct 2024

Annual accounts filed

1 years ago on 21 Oct 2024