VESPER 1 LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
V

VESPER 1 LIMITED

Other business support service activities n.e.c.

Founded 5 Nov 2019 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Due 31 Dec 2025 5 months overdue
Confirmation Submitted 4 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £3K £808 2023 year on year
Total assets £243M £245M 2023 year on year
Total Liabilities £243M £245M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Quadrant House 4 Thomas More Square London E1W 1YW

Full company profile for VESPER 1 LIMITED (12299288), a dissolved company based in London, United Kingdom. Incorporated 5 Nov 2019. Other business support service activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2020–2023)

Cash in Bank

£9.08M

Decreased by £41.29M (-82%)

Net Assets

£3.44k

Increased by £808.00 (+31%)

Total Liabilities

£243.48M

Decreased by £244.75M (-50%)

Turnover

£20.28M

Decreased by £12.99k (-0%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Joint Corporate Services LimitedCorporate-directorUnited KingdomUnknown5 Nov 2019Active
Tmf Corporate Directors LimitedCorporate-directorUnited KingdomUnknown5 Nov 2019Active

Shareholders

Shareholders (1)

Tmf Trustee Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tmf Trustee Limited

United Kingdom

Active
Notified 5 Nov 2019
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

TMF HOLDING UK LIMITED united kingdom
TMF TRUSTEE LIMITED united kingdom
VESPER 1 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Nov 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
10 Nov 2025ResolutionResolutions
10 Nov 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
4 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

10 Nov 2025 Resolution

Resolutions

10 Nov 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

4 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 10 Nov 2025

Liquidation Voluntary Declaration Of Solvency

5 months ago on 10 Nov 2025

Resolutions

5 months ago on 10 Nov 2025

Liquidation Voluntary Appointment Of Liquidator

5 months ago on 10 Nov 2025

Confirmation statement made on 4 Nov 2025 with no updates

5 months ago on 4 Nov 2025