V39 CAPITAL LIMITED

Dissolved Southampton

Activities of head offices

2 employees website.com
Activities of head offices
V

V39 CAPITAL LIMITED

Activities of head offices

Founded 13 Jul 2018 Dissolved Southampton, United Kingdom 2 employees website.com
Activities of head offices

Previous Company Names

V39 LIMITED 13 Jul 2018 — 12 Jan 2022
Accounts Submitted 8 Mar 2024 Next due 31 Mar 2025 14 months overdue
Confirmation Submitted 7 Aug 2023 Next due 26 Jul 2024 22 months overdue
Net assets £751K £22K 2023 year on year
Total assets £785K £68K 2023 year on year
Total Liabilities £34K £90K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

FRP ADVISORY TRADING LIMITED Mountbatten House Grosvenor Square Southampton SO15 2RP

Full company profile for V39 CAPITAL LIMITED (11463986), a dissolved company based in Southampton, United Kingdom. Incorporated 13 Jul 2018. Activities of head offices. 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 (2018–2023)

Cash in Bank

N/A

Net Assets

£751.28k

Increased by £21.70k (+3%)

Total Liabilities

£34.20k

Decreased by £90.11k (-72%)

Turnover

N/A

Employees

2

Debt Ratio

4%

Decreased by 11 (-73%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active
Status
Benjamin Alexander John BoltDirectorBritishEngland4213 Jul 2018Active
Simon Paul YarwoodDirectorBritishEngland4913 Jul 2018Active

Shareholders

Shareholders (8)

Benjamin Alexander John Bolt
23.9%
Simon Paul Yarwood
23.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Paul Yarwood

British

Active
Notified 13 Jul 2018
Residence England
DOB February 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Benjamin Alexander John Bolt

British

Active
Notified 13 Jul 2018
Residence England
DOB March 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

V39 CAPITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Mar 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
1 Feb 2024AddressChange Registered Office Address Company With Date Old Address New Address
16 Mar 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Mar 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

1 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 months ago on 16 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 5 Sept 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 24 Mar 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 8 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 1 Feb 2024