VEEZU DRIVE LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

0 employees website.com
Travel and transportation Activities of other holding companies n.e.c.
V

VEEZU DRIVE LIMITED

Activities of other holding companies n.e.c.

Founded 1 Feb 2017 Active Cardiff, Wales 0 employees website.com
Travel and transportation Activities of other holding companies n.e.c.

Previous Company Names

MACD HOLDINGS LIMITED 1 Feb 2017 — 4 Apr 2025
Accounts Submitted 10 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £-1K £1K 2024 year on year
Total assets £658K £0 2024 year on year
Total Liabilities £659K £1K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Third Floor, Hodge House, 114-116 St. Mary Street Cardiff South Glamorgan CF10 1DY Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VEEZU DRIVE LIMITED (10594442), an active travel and transportation company based in Cardiff, Wales. Incorporated 1 Feb 2017. Activities of other holding companies 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

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

Cash in Bank

N/A

Net Assets

-£1.23k

Decreased by £1.32k (-1325%)

Total Liabilities

£658.84k

Increased by £1.32k (+0%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

100%

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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 201799£99£1

Officers

Officers

2 active 1 resigned
Status
Christopher David HallDirectorBritishEngland3910 Feb 2017Active
Ryan, Joshua MichaelDirectorBritishEngland3617 Oct 2024Active

Shareholders

Shareholders (1)

Veezu Hire Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ghp Ventures Limited

United Kingdom

Active
Notified 20 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Andrew Green

Ceased 20 Feb 2019

Ceased

Mark Andrew Rhodes

Ceased 9 Feb 2017

Ceased

Group Structure

Group Structure

V TOPCO LIMITED united kingdom
V MIDCO LIMITED united kingdom
V HOLDCO LIMITED united kingdom
V BIDCO LIMITED united kingdom
VEEZU GROUP LIMITED united kingdom
VEEZU HOLDINGS LIMITED united kingdom
VEEZU RIDE LIMITED united kingdom
VEEZU NORTH LIMITED united kingdom
VEEZU HIRE LIMITED united kingdom
VEEZU DRIVE LIMITED Current Company
57 TAXIS LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
10 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2025AccountsAnnual accounts filed
2 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
2 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

10 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2025 Accounts

Annual accounts filed

2 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with updates

3 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 10 Dec 2025

Annual accounts filed

5 months ago on 2 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 2 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 2 Dec 2025