VIGIL AI LTD

Active Romsey

Business and domestic software development

7 employees website.com
Software Vertical-specific SaaS Business and domestic software development
V

VIGIL AI LTD

Business and domestic software development

Founded 23 Jan 2017 Active Romsey, United Kingdom 7 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 14 Mar 2026 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 27 Jan 2026 Next due 5 Feb 2027 9 months remaining
Net assets £-71K £7K 2024 year on year
Total assets £3K £12K 2024 year on year
Total Liabilities £74K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VIGIL AI LTD (10576697), an active software company based in Romsey, United Kingdom. Incorporated 23 Jan 2017. Business and domestic software development. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£3.00k

Decreased by £12.00k (-80%)

Net Assets

-£71.00k

Decreased by £7.00k (-11%)

Total Liabilities

£74.00k

Decreased by £5.00k (-6%)

Turnover

N/A

Employees

7

Debt Ratio

2467%

Increased by 1940 (+368%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2021Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 May 20182£2£1

Officers

Officers

1 active 2 resigned
Status
James Stephen Mccready MortensenDirectorBritishEngland471 Jan 2024Active

Shareholders

Shareholders (1)

Q6 Holdings Ltd & Benjamin Gancz - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Q6 Holdings Ltd

United Kingdom

Active
Notified 23 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Scott Page

Ceased 23 Jan 2017

Ceased

Group Structure

Group Structure

CHEMRING GROUP PLC united kingdom
CHEMRING GROUP PLC united kingdom
Q6 HOLDINGS LTD united kingdom
VIGIL AI LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026AccountsAnnual accounts made up to 2025-10-31
27 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-22 with no updates
20 Nov 2025OfficersChange to director Mr Marc Anthony John Mchardy Overton on 2025-11-20
10 Nov 2025OfficersAppointment of Mr Marc Anthony John Mchardy Overton as director on 2025-11-01
5 Nov 2025OfficersTermination of Paul Macgregor as director on 2025-10-31
14 Mar 2026 Accounts

Annual accounts made up to 2025-10-31

27 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-22 with no updates

20 Nov 2025 Officers

Change to director Mr Marc Anthony John Mchardy Overton on 2025-11-20

10 Nov 2025 Officers

Appointment of Mr Marc Anthony John Mchardy Overton as director on 2025-11-01

5 Nov 2025 Officers

Termination of Paul Macgregor as director on 2025-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-10-31

1 months ago on 14 Mar 2026

Confirmation statement made on 2026-01-22 with no updates

2 months ago on 27 Jan 2026

Change to director Mr Marc Anthony John Mchardy Overton on 2025-11-20

4 months ago on 20 Nov 2025

Appointment of Mr Marc Anthony John Mchardy Overton as director on 2025-11-01

5 months ago on 10 Nov 2025

Termination of Paul Macgregor as director on 2025-10-31

5 months ago on 5 Nov 2025