VISION NINE HOLDINGS LIMITED

11640705
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
V

VISION NINE HOLDINGS LIMITED

11640705

Activities of other holding companies n.e.c.

Founded 24 Oct 2018 Active London, England 0 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Nov 2025 Next due 6 Nov 2026 4 months remaining
Net assets £-8K £919 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £8K £919 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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 HOLDINGS LIMITED (11640705), an active lifestyle and entertainment company based in London, England. Incorporated 24 Oct 2018. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£8.12k

Decreased by £919.00 (-13%)

Total Liabilities

£8.12k

Increased by £919.00 (+13%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

811900%

Increased by 91900 (+13%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 573 Shares £5.73 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 2020264£2.64£0.01
26 Jun 2019309£3.09£0.01

Officers

Officers

1 active 2 resigned
Status
James Peter BartonDirectorBritishUnited Kingdom577 Jun 2022Active

Shareholders

Shareholders (3)

Superstruct Uk Festivals Ltd
60.6%
Andrew John Topham
19.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 7 Jun 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Julian Topham

Ceased 7 Jun 2022

Ceased

Andrew Topham

Ceased 7 Jun 2022

Ceased
Ceased

Group Structure

Group Structure

VISION NINE HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersTermination of Julian Andrew Topham 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 2026OfficersAppointment of Mr Nicholas Charles Priday as director on 29 Dec 2025
13 Jan 2026OfficersTermination of Rebecca Newton-Taylor as director on 29 Dec 2025
14 Jan 2026 Officers

Termination of Julian Andrew Topham 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

Appointment of Mr Nicholas Charles Priday 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

Termination of Julian Andrew Topham as director on 29 Dec 2025

4 months ago on 14 Jan 2026

Termination of Andrew John Topham as director on 29 Dec 2025

5 months ago on 13 Jan 2026

Termination of James Peter Barton as director on 29 Dec 2025

5 months ago on 13 Jan 2026

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

5 months ago on 13 Jan 2026

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

5 months ago on 13 Jan 2026