VPASSPORT LIMITED

Active Cardiff

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
V

VPASSPORT LIMITED

Information technology consultancy activities

Founded 10 Jan 2020 Active Cardiff, Wales 0 employees website.com
Information technology consultancy activities

Previous Company Names

D.H UK SPV LIMITED 10 Jan 2020 — 1 Jul 2024
D.H UK SPV LIMITED 10 Jan 2020 — 1 Jul 2024
Accounts Submitted 19 May 2025 Next due 31 Oct 2025 8 months overdue
Confirmation
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 5 5 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales

Full company profile for VPASSPORT LIMITED (12397121), an active company based in Cardiff, Wales. Incorporated 10 Jan 2020. Information technology consultancy activities. 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 Feb → 31 Jan 2024
Type dormant
Next accounts 31 Jan 2025
Due by 31 Oct 2025 8 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2022
31 Jan 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

1 active 2 resigned
Status
Vvv Technologies LlcCorporate-directorUnited KingdomUnknown8 Mar 2023Active

Shareholders

Shareholders (2)

Nicole Sarah Davis
50.0%
Vvv Technologies (uk) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

V.v.v Holdings Ltd.

United Kingdom

Active
Notified 25 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Nicole Sarah Davis

Ceased 23 Apr 2025

Ceased
Ceased

Louis-james Davis

Ceased 8 Apr 2020

Ceased

Davis Co. Holdings Limited

Ceased 8 Apr 2020

Ceased

Group Structure

Group Structure

V.V.V HOLDINGS LIMITED united kingdom
VPASSPORT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jun 2025OfficersTermination of Vvv Technologies (Uk) Limited as director on 1 Jun 2025
14 Jun 2025Persons With Significant ControlCessation of Vvv Technologies (Uk) Limited as a person with significant control on 25 Apr 2025
14 Jun 2025Persons With Significant ControlV.V.V Holdings Ltd. notified as a person with significant control
19 May 2025AccountsAnnual accounts made up to 31 Jan 2024
19 May 2025OfficersTermination of Neville James Buckley as director on 19 May 2025
14 Jun 2025 Officers

Termination of Vvv Technologies (Uk) Limited as director on 1 Jun 2025

14 Jun 2025 Persons With Significant Control

Cessation of Vvv Technologies (Uk) Limited as a person with significant control on 25 Apr 2025

14 Jun 2025 Persons With Significant Control

V.V.V Holdings Ltd. notified as a person with significant control

19 May 2025 Accounts

Annual accounts made up to 31 Jan 2024

19 May 2025 Officers

Termination of Neville James Buckley as director on 19 May 2025

Recent Activity

Latest Activity

Termination of Vvv Technologies (Uk) Limited as director on 1 Jun 2025

11 months ago on 14 Jun 2025

Cessation of Vvv Technologies (Uk) Limited as a person with significant control on 25 Apr 2025

11 months ago on 14 Jun 2025

V.V.V Holdings Ltd. notified as a person with significant control

11 months ago on 14 Jun 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 19 May 2025

Termination of Neville James Buckley as director on 19 May 2025

1 years ago on 19 May 2025