VERAISON U.K. LIMITED

Active London

Other service activities n.e.c.

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

VERAISON U.K. LIMITED

Other service activities n.e.c.

Founded 8 Apr 2021 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 21 Apr 2027 12 months remaining
Net assets £573M £134M 2024 year on year
Total assets £573M £134M 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERAISON U.K. LIMITED (13322384), an active company based in London, United Kingdom. Incorporated 8 Apr 2021. Other 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£573.34M

Increased by £134.49M (+31%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1 Shares £371.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 20211$371.98m$371.98m

Officers

Officers

2 active 1 resigned
Status
Marten, Benjamin JohnDirectorBritishUnited Kingdom4021 Dec 2023Active
Rachel Clare ThompsonDirectorBritishUnited Kingdom4516 Feb 2022Active

Shareholders

Shareholders (1)

Be Vi Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Be Vi Gp Lp

United Kingdom

Active
Notified 8 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 8 Apr 2021
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

BRIDGEPOINT GROUP PLC united kingdom
BE VI GP 2 LIMITED united kingdom
BE VI GP LLP united kingdom
BE VI GP LP united kingdom
VERAISON U.K. LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-07 with no updates
9 Mar 2026OfficersAppointment of Mr Juan Arteche as director on 2026-03-02
6 Mar 2026OfficersTermination of Rupprecht Pranckh as director on 2026-03-02
6 Oct 2025OfficersTermination of David Sean Plant as director on 2025-10-06
6 Oct 2025OfficersTermination of Rachel Clare Thompson as director on 2025-10-06
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-07 with no updates

9 Mar 2026 Officers

Appointment of Mr Juan Arteche as director on 2026-03-02

6 Mar 2026 Officers

Termination of Rupprecht Pranckh as director on 2026-03-02

6 Oct 2025 Officers

Termination of David Sean Plant as director on 2025-10-06

6 Oct 2025 Officers

Termination of Rachel Clare Thompson as director on 2025-10-06

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-07 with no updates

4 days ago on 14 Apr 2026

Appointment of Mr Juan Arteche as director on 2026-03-02

1 months ago on 9 Mar 2026

Termination of Rupprecht Pranckh as director on 2026-03-02

1 months ago on 6 Mar 2026

Termination of David Sean Plant as director on 2025-10-06

6 months ago on 6 Oct 2025

Termination of Rachel Clare Thompson as director on 2025-10-06

6 months ago on 6 Oct 2025