VHC OPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

VHC OPCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Nov 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

VH VLE OPCO LIMITED 17 Nov 2022 — 18 Jan 2023
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Apr 2026 Next due 2 May 2027 11 months remaining
Net assets £45M £1M 2024 year on year
Total assets £75M £13M 2024 year on year
Total Liabilities £31M £14M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom

Full company profile for VHC OPCO LIMITED (14490056), an active company based in London, United Kingdom. Incorporated 17 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£44.68M

Decreased by £1.25M (-3%)

Total Liabilities

£30.69M

Increased by £14.21M (+86%)

Turnover

N/A

Employees

N/A

Debt Ratio

41%

Increased by 15 (+58%)

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

3 Allotments 3 Shares £80.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20221£51.33m£51.33m
15 Dec 20221£5.19m£5.19m
15 Dec 20221£24.27m£24.27m

Officers

Officers

3 active
Status
James BerminghamDirectorAmericanUnited States6017 Jan 2023Active
Norris, Peter Michael RussellDirectorBritishUnited Kingdom7117 Jan 2023Active
Woods, Ian PhilipDirectorBritishUnited Kingdom5117 Nov 2022Active

Shareholders

Shareholders (1)

Vh Vle Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vh Vle Topco Limited

United Kingdom

Active
Notified 17 Nov 2022
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

VH VLE TOPCO LIMITED united kingdom
VHC OPCO LIMITED Current Company
VHC HOLDCO UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Ashik Pethraj Lakha Shah as director on 1 May 2026
27 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
29 Dec 2025MiscellaneousInformation not on the register a notification of the termination of a director was removed on 29/12/2025 as it is no longer considered to form part of the register.
17 Nov 2025OfficersAppointment of Timothy James Dalton as director on 31 Oct 2025
13 Nov 2025OfficersTermination of James Bermingham as director on 24 Oct 2025
1 May 2026 Officers

Termination of Ashik Pethraj Lakha Shah as director on 1 May 2026

27 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

29 Dec 2025 Miscellaneous

Information not on the register a notification of the termination of a director was removed on 29/12/2025 as it is no longer considered to form part of the register.

17 Nov 2025 Officers

Appointment of Timothy James Dalton as director on 31 Oct 2025

13 Nov 2025 Officers

Termination of James Bermingham as director on 24 Oct 2025

Recent Activity

Latest Activity

Termination of Ashik Pethraj Lakha Shah as director on 1 May 2026

1 weeks ago on 1 May 2026

Confirmation statement made on 18 Apr 2026 with no updates

1 weeks ago on 27 Apr 2026

Information not on the register a notification of the termination of a director was removed on 29/12/2025 as it is no longer considered to form part of the register.

4 months ago on 29 Dec 2025

Appointment of Timothy James Dalton as director on 31 Oct 2025

5 months ago on 17 Nov 2025

Termination of James Bermingham as director on 24 Oct 2025

5 months ago on 13 Nov 2025