VPG SIM LTD

Active Diss

Manufacture of computers and peripheral equipment

2 employees website.com
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 website.com
Manufacture of computers and peripheral equipment

Previous Company Names

VPG SIMLAB LTD 15 Jan 2021 — 16 Nov 2022
Accounts Submitted 30 Jul 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 19 Feb 2026 Next due 28 Jan 2027 9 months remaining
Net assets £-47K £91K 2024 year on year
Total assets £130K £55K 2024 year on year
Total Liabilities £178K £145K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bf1systems Limited Owen Road Diss Norfolk IP22 4ER England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VPG SIM LTD (13135980), an active company based in Diss, England. Incorporated 15 Jan 2021. Manufacture of computers and peripheral equipment. 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 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 £90.75k (-208%)

Total Liabilities

£177.57k

Increased by £145.50k (+454%)

Turnover

N/A

Employees

2

Debt Ratio

136%

Increased by 94 (+224%)

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

2 active 1 resigned
Status
Gerbino, EmanueleDirectorItalianEngland3515 Jan 2021Active
Shingleton, James RaviDirectorBritishEngland4422 Apr 2024Active

Shareholders

Shareholders (3)

Bf1systems Limited
75.0%
750
Emanuele Gerbino
12.5%
125

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

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
BF1 SOLUTIONS LIMITED united kingdom
BF1ELECTRONICS LIMITED united kingdom
BF1SYSTEMS LIMITED united kingdom
VPG SIM LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-14 with no updates
30 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/01/25
30 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/01/25
30 Jul 2025AccountsAnnual accounts made up to 2025-01-31
30 Jul 2025AccountsAnnual accounts filed
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-14 with no updates

30 Jul 2025 Other

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

30 Jul 2025 Other

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

30 Jul 2025 Accounts

Annual accounts made up to 2025-01-31

30 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-14 with no updates

2 months ago on 19 Feb 2026

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

8 months ago on 30 Jul 2025

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

8 months ago on 30 Jul 2025

Annual accounts made up to 2025-01-31

8 months ago on 30 Jul 2025

Annual accounts filed

8 months ago on 30 Jul 2025