CompanyTrack
V

VANADIUM HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

VANADIUM HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Oct 2020 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Oct 2024
Confirmation Statement Submitted 6 Nov 2025
Net assets £1.63M £79.24K 2024 year on year
Total assets £25.07M £43.63M 2024 year on year
Total Liabilities £23.44M £43.56M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

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Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.63M

Decreased by £79.24k (-5%)

Total Liabilities

£23.44M

Decreased by £43.56M (-65%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Decreased by 4 (-4%)

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

Officers

Officers

3 active 3 resigned
Status
Helen Louise MantleSecretaryUnknownUnknown28 Oct 2020Active
Maksymilian DadejDirectorPolishUnited Kingdom3828 Oct 2020Active
Theodore Roger Louis RohouDirectorBritishUnited Kingdom4227 Mar 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Green Investment Group Investments Limited

United Kingdom

Active
Notified 28 Oct 2020
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

GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VANADIUM HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
3 Nov 2025Persons With Significant ControlChange to Green Investment Group Investments Limited as a person with significant control on 2025-10-20View(2 pages)
13 Jan 2025OfficersTermination of Fiona Margaret Stewart as director on 2025-01-08View(1 page)
12 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updatesView(3 pages)
16 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(22 pages)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

3 Nov 2025 Persons With Significant Control

Change to Green Investment Group Investments Limited as a person with significant control on 2025-10-20

13 Jan 2025 Officers

Termination of Fiona Margaret Stewart as director on 2025-01-08

12 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

16 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 6 Nov 2025

Change to Green Investment Group Investments Limited as a person with significant control on 2025-10-20

3 months ago on 3 Nov 2025

Termination of Fiona Margaret Stewart as director on 2025-01-08

1 years ago on 13 Jan 2025

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 12 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 16 Oct 2024