VIGH29 HOLDING LTD

Active London

Activities of other holding companies n.e.c.

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

VIGH29 HOLDING LTD

Activities of other holding companies n.e.c.

Founded 11 Nov 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 11 May 2027 12 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Manchester Square London W1U 3PQ England

Full company profile for VIGH29 HOLDING LTD (14477582), an active company based in London, England. Incorporated 11 Nov 2022. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

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

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Mignemi, FrancoDirectorBritish,italianSwitzerland5611 Nov 2022Active
Rattaggi, Mattia LuigiDirectorSwissSwitzerland621 Sept 2025Active
Richards, Fiona BannatyneSecretaryUnknownUnknown1 Oct 2025Active

Shareholders

Shareholders (2)

Franco Mignemi
76.0%
Ephelia Partners Ltd
24.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Franco Mignemi

British,italian

Active
Notified 11 Nov 2022
Residence Switzerland
DOB December 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Franco Mignemi

British,italian

Active
Notified 11 Nov 2022
Residence Switzerland
DOB December 1969
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

VIGH29 HOLDING LTD Current Company
WOLFDEN INTL LIMITED united kingdom
EPHELIA UK PS LIMITED united kingdom
KONFIDO LTD united kingdom
SKILLFORGE.VIP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with updates
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Oct 2025OfficersAppointment of Mr Mattia Luigi Rattaggi as director on 1 Sept 2025
6 Oct 2025OfficersAppointment of Ms Fiona Bannatyne Richards as director on 1 Oct 2025
7 Jul 2025OfficersAppointment of Mr Charles Ashley Mcmanus as director on 7 Jul 2025
30 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Oct 2025 Officers

Appointment of Mr Mattia Luigi Rattaggi as director on 1 Sept 2025

6 Oct 2025 Officers

Appointment of Ms Fiona Bannatyne Richards as director on 1 Oct 2025

7 Jul 2025 Officers

Appointment of Mr Charles Ashley Mcmanus as director on 7 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with updates

1 weeks ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 19 Dec 2025

Appointment of Mr Mattia Luigi Rattaggi as director on 1 Sept 2025

6 months ago on 29 Oct 2025

Appointment of Ms Fiona Bannatyne Richards as director on 1 Oct 2025

7 months ago on 6 Oct 2025

Appointment of Mr Charles Ashley Mcmanus as director on 7 Jul 2025

10 months ago on 7 Jul 2025