CompanyTrack
V

VHC OPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

VHC OPCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Nov 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £45.95M
Total assets £62.44M
Total Liabilities £16.49M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom

Credit Report

Discover VHC OPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£45.95M

Total Liabilities

£16.49M

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £80.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20221£51.33m£51.33m
15 Dec 20221£5.19m£5.19m
15 Dec 20221£24.27m£24.27m

Officers

Officers

9 active
Status
Anita Elizabeth WatersDirectorBritishUnited Kingdom481 May 2024Active
Ashik Pethraj Lakha ShahDirectorBritishUnited Kingdom578 Dec 2022Active
Claire Ruth Vertel VileSecretaryUnknownUnknown13 Mar 2024Active
Ian Philip WoodsDirectorBritishUnited Kingdom5117 Nov 2022Active
James BerminghamDirectorAmericanUnited States6017 Jan 2023Active
Joseph Daniel MargisonDirectorNew ZealanderUnited Kingdom4817 Nov 2022Active
Nicola Audrey HumphreyDirectorBritishUnited Kingdom5317 Jan 2023Active
Peter Michael Russell NorrisDirectorBritishUnited Kingdom7017 Jan 2023Active

Shareholders

Shareholders (1)

Vh Vle Topco Limited
100.0%
329 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vh Vle Topco Limited

United Kingdom

Active
Notified 17 Nov 2022
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

VH VLE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN HOLDINGS LIMITED united kingdom
VHC OPCO LIMITED Current Company
VHC HOLDCO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersAppointment of Timothy James Dalton as director on 2025-10-31View(2 pages)
13 Nov 2025OfficersTermination of James Bermingham as director on 2025-10-24View(1 page)
5 Nov 2025OfficersTermination of Joseph Daniel Margison as director on 2025-10-30View(1 page)
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
10 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
17 Nov 2025 Officers

Appointment of Timothy James Dalton as director on 2025-10-31

13 Nov 2025 Officers

Termination of James Bermingham as director on 2025-10-24

5 Nov 2025 Officers

Termination of Joseph Daniel Margison as director on 2025-10-30

10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

10 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Timothy James Dalton as director on 2025-10-31

3 months ago on 17 Nov 2025

Termination of James Bermingham as director on 2025-10-24

3 months ago on 13 Nov 2025

Termination of Joseph Daniel Margison as director on 2025-10-30

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 10 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 10 Oct 2025