VPI FLEX HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

VPI FLEX HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jan 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 12 Feb 2027 8 months remaining
Net assets £-683 £516 2024 year on year
Total assets £123M £123M 2024 year on year
Total Liabilities £123M £123M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB England

Full company profile for VPI FLEX HOLDINGS LIMITED (14593543), an active company based in London, England. Incorporated 16 Jan 2023. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£682.00

Increased by £352.00 (+107%)

Net Assets

-£683.00

Decreased by £516.00 (-309%)

Total Liabilities

£122.87M

Increased by £122.87M (+24574553%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 50 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 200 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 2023100£0£0
24 Feb 2023100£0£0

Officers

Officers

2 active 1 resigned
Status
Jonathan Michael BriggsDirectorBritishUnited Kingdom5821 May 2024Active
Maino, Matteo MariaDirectorBritishEngland6018 Mar 2026Active

Shareholders

Shareholders (1)

Vpi Holding Limited
100.0%
27,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Vpi Holding Limited

Unknown

Active
Notified 28 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vpi Holding Limited

United Kingdom

Active
Notified 16 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vpi Generation Limited

Ceased 28 Nov 2025

Ceased

Group Structure

Group Structure

VPI HOLDING LIMITED united kingdom
VPI FLEX HOLDINGS LIMITED Current Company
VPI FLEX LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersTermination of Philip Hauxwell as director on 18 Mar 2026
18 Mar 2026OfficersAppointment of Mr Matteo Maria Maino as director on 18 Mar 2026
18 Mar 2026OfficersAppointment of Iwan Tudur Hughes as director on 18 Mar 2026
3 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with updates
8 Dec 2025Persons With Significant ControlCessation of Vpi Generation Limited as a person with significant control on 28 Nov 2025
18 Mar 2026 Officers

Termination of Philip Hauxwell as director on 18 Mar 2026

18 Mar 2026 Officers

Appointment of Mr Matteo Maria Maino as director on 18 Mar 2026

18 Mar 2026 Officers

Appointment of Iwan Tudur Hughes as director on 18 Mar 2026

3 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with updates

8 Dec 2025 Persons With Significant Control

Cessation of Vpi Generation Limited as a person with significant control on 28 Nov 2025

Recent Activity

Latest Activity

Termination of Philip Hauxwell as director on 18 Mar 2026

2 months ago on 18 Mar 2026

Appointment of Mr Matteo Maria Maino as director on 18 Mar 2026

2 months ago on 18 Mar 2026

Appointment of Iwan Tudur Hughes as director on 18 Mar 2026

2 months ago on 18 Mar 2026

Confirmation statement made on 29 Jan 2026 with updates

3 months ago on 3 Feb 2026

Cessation of Vpi Generation Limited as a person with significant control on 28 Nov 2025

5 months ago on 8 Dec 2025