VISUALSOFT HOLDINGS 1 LIMITED
Activities of other holding companies n.e.c.
VISUALSOFT HOLDINGS 1 LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Visualsoft House Prince's Wharf Thornaby Stockton-On-Tees TS17 6QY England
Full company profile for VISUALSOFT HOLDINGS 1 LIMITED (12985363), an active company based in Stockton-On-Tees, England. Incorporated 30 Oct 2020. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2025)
Cash in Bank
£1.52M
Net Assets
-£4.53M
Total Liabilities
£46.40M
Turnover
£17.53M
Employees
248
Debt Ratio
111%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christopher Fletcher | Director | British | United Kingdom | 15 Oct 2024 | Active |
| Lucy Jane Dixon | Director | British | United Kingdom | 15 Oct 2024 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Benson Group Investments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
- Significant Influence Or Control As Firm
Livingbridge Enterprise 3 Gp Llp (as General Partner Of Livingbridge Enterprise 3 Lp)
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Dean Richard Benson
Ceased 12 Nov 2021
Fis Nominee Limited
Ceased 12 Nov 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 May 2026 | Address | Change Sail Address Company With Old Address New Address | |
| 8 Jan 2026 | Officers | Appointment of Mrs Shani Zindel as director on 1 Jan 2026 | |
| 29 Dec 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 18 Dec 2025 | Officers | Termination of Matthew Jacobs as director on 11 Dec 2025 | |
| 12 Nov 2025 | Confirmation Statement | Confirmation statement made on 29 Oct 2025 with no updates |
Change Sail Address Company With Old Address New Address
Appointment of Mrs Shani Zindel as director on 1 Jan 2026
Annual accounts made up to 30 Jun 2025
Termination of Matthew Jacobs as director on 11 Dec 2025
Confirmation statement made on 29 Oct 2025 with no updates
Recent Activity
Latest Activity
Change Sail Address Company With Old Address New Address
1 days ago on 17 May 2026
Appointment of Mrs Shani Zindel as director on 1 Jan 2026
4 months ago on 8 Jan 2026
Annual accounts made up to 30 Jun 2025
4 months ago on 29 Dec 2025
Termination of Matthew Jacobs as director on 11 Dec 2025
5 months ago on 18 Dec 2025
Confirmation statement made on 29 Oct 2025 with no updates
6 months ago on 12 Nov 2025