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VPG SIM LTD

Active Diss

Manufacture of computers and peripheral equipment

2 employees
Manufacture of computers and peripheral equipment
V

VPG SIM LTD

Manufacture of computers and peripheral equipment

Founded 15 Jan 2021 Active Diss, England 2 employees
Manufacture of computers and peripheral equipment
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 26 Mar 2025
Net assets £-47.17K £56.94K 2024 year on year
Total assets £130.40K £110.93K 2024 year on year
Total Liabilities £177.57K £167.87K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Bf1systems Limited Owen Road Diss Norfolk IP22 4ER England

Credit Report

Discover VPG SIM LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

£40.48k

Net Assets

-£47.17k

Decreased by £56.94k (-583%)

Total Liabilities

£177.57k

Increased by £167.87k (+1730%)

Turnover

N/A

Employees

2

Debt Ratio

136%

Increased by 86 (+172%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

3 active 2 resigned
Status
Emanuele GerbinoDirectorItalianEngland3515 Jan 2021Active
James Charles WelhamDirectorBritishEngland4522 Apr 2024Active
James Ravi ShingletonDirectorBritishEngland4322 Apr 2024Active

Shareholders

Shareholders (3)

Bf1systems Limited
75.0%
75026 Mar 2025
Michele Vandone
12.5%
12526 Mar 2025
Emanuele Gerbino
12.5%
12526 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bf1systems Limited

United Kingdom

Active
Notified 22 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Emanuele Gerbino

Ceased 22 Apr 2024

Ceased

Michele Vandone

Ceased 22 Apr 2024

Ceased
See All Controllers

Group Structure

Group Structure

BF1SYSTEMS LIMITED united kingdom shares 75 to 100 percent
BF1ELECTRONICS LIMITED united kingdom shares 75 to 100 percent
BF1 TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent
BF1 SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
VPG SIM LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025AccountsAnnual accounts filedView(46 pages)
30 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/01/25View(1 page)
30 Jul 2025AccountsAnnual accounts made up to 2025-01-31View(5 pages)
30 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/01/25View(3 pages)
30 Jun 2025OfficersTermination of Timothy John Statham as director on 2025-06-27View(1 page)
30 Jul 2025 Accounts

Annual accounts filed

View Document(46 pages)
30 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View Document(1 page)
30 Jul 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(5 pages)
30 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View Document(3 pages)
30 Jun 2025 Officers

Termination of Timothy John Statham as director on 2025-06-27

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 30 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

6 months ago on 30 Jul 2025

Annual accounts made up to 2025-01-31

6 months ago on 30 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

6 months ago on 30 Jul 2025

Termination of Timothy John Statham as director on 2025-06-27

7 months ago on 30 Jun 2025