CompanyTrack
V

VUEALTA HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
V

VUEALTA HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 28 Nov 2022 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £1.32M
Total assets £2.33M
Total Liabilities £1.02M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Harwood House Harwood Road London SW6 4QP United Kingdom

Credit Report

Discover VUEALTA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.32M

Total Liabilities

£1.02M

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

4 Allotments 262,158 Shares £1.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 202218,441£461.025£0.025
19 Dec 2022169,999£170k£1
19 Dec 202264,798£1.07m£16.485
19 Dec 20228,920£0£0

Officers

Officers

4 active
Status
Malcolm Alexander NisbetDirectorBritishUnited Kingdom4028 Nov 2022Active
Malcolm Alexander NisbetSecretaryUnknownUnknown28 Nov 2022Active
Nigel Charles GaleDirectorBritishUnited Kingdom5828 Nov 2022Active
Philip Swinson HuntDirectorBritishUnited Kingdom6428 Nov 2022Active

Shareholders

Shareholders (13)

Yfm Equity Partners Growth Iii (gp) Llp, General Partner Held On Behalf Of Yfm Equity Partners Growth Iii Lp
6.9%
18,5325 Dec 2024
Sean Culligan
4.5%
12,1325 Dec 2024
Philip Swinson Hunt
2.0%
5,4595 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Philip Swinson Hunt

British

Active
Notified 28 Nov 2022
Residence United Kingdom
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

British Smaller Companies Vct Plc

United Kingdom

Active
Notified 19 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Malcolm Alexander Nisbet

Ceased 19 Dec 2022

Ceased

Nigel Charles Gale

Ceased 19 Dec 2022

Ceased

Group Structure

Group Structure

VUEALTA HOLDINGS LIMITED Current Company
VUEALTA 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
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-27 with no updatesView(3 pages)
4 Nov 2025OfficersChange to director Malcolm Alexander Nisbet on 2025-10-29View(2 pages)
27 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(15 pages)
20 Oct 2025OfficersChange to director Malcolm Alexander Nisbet on 2025-10-20View(2 pages)
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-27 with updatesView(7 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-27 with no updates

4 Nov 2025 Officers

Change to director Malcolm Alexander Nisbet on 2025-10-29

27 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

20 Oct 2025 Officers

Change to director Malcolm Alexander Nisbet on 2025-10-20

5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-27 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-27 with no updates

2 months ago on 12 Dec 2025

Change to director Malcolm Alexander Nisbet on 2025-10-29

3 months ago on 4 Nov 2025

Annual accounts made up to 2025-01-31

3 months ago on 27 Oct 2025

Change to director Malcolm Alexander Nisbet on 2025-10-20

3 months ago on 20 Oct 2025

Confirmation statement made on 2024-11-27 with updates

1 years ago on 5 Dec 2024