UK Companies House feature
VISIONTRACK LIMITED
Profile
- Company number
- 03350417
- Status
- Active
- Incorporation
- 1997-04-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's immediate parent entity, Markerstudy Group Limited ("MGL"), has provided a letter of support confirming that it will continue to provide financial support to the Company such that it will continue to be able to meet its obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements. The Markerstudy Group meets its day-to-day working capital requirements through its cash reserves and borrowings. The Markerstudy Group's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Group should be able to operate within the level of its current cash reserves and borrowings. On this basis, the Directors continue to prepare these financial statements on a going concern basis.”
Subsidiaries
- VisionTrack, Inc. · 100% held · United States of America · Telematics
Significant events
- “In September 2023 it was announced that the Markerstudy Group would acquire the UK personal lines broking businesses of the Ardonagh Group, with regulatory approval being received in May 2024 and the transaction completing in June 2024. The Company will seek to leverage the additional opportunities that being part of this enlarged group will offer, including utilising relationships with new insurers and streamlining the cost base of the combined Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 2015-09-18 | — | — |
| BARBER, Keith John | Director | 2007-12-21 | May 1974 | British |
| HUMPHREYS, Gary | Director | 2007-12-21 | May 1965 | British |
| PICKARD, Benjamin William | Director | 2023-11-29 | Aug 1974 | British |
| SPENCER, Kevin Ronald | Director | 2007-12-21 | Jul 1965 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Keith John | Secretary | 2007-12-21 | 2011-09-13 |
| HAYWARD, Susan Elizabeth | Secretary | 2011-09-13 | 2015-09-18 |
| PORTMAN, Lorna Yvonne | Secretary | 2002-03-14 | 2007-12-21 |
| SCOTT, Stephen John | Nominee Secretary | 1997-04-10 | 1997-04-10 |
| SOHAL, Swaranjit Singh | Secretary | 1997-06-16 | 2002-03-14 |
| ANDREWS, Dennis | Director | 1997-06-16 | 2007-12-21 |
| MARSH, Simon Cameron | Director | 2018-10-01 | 2023-11-17 |
| MIYAN, Saleem Hamid | Director | 2012-12-07 | 2014-02-05 |
| ROUND, Nigel Simeon | Director | 2006-06-21 | 2007-12-21 |
| SCOTT, Jacqueline | Nominee Director | 1997-04-10 | 1997-04-10 |
| TAYLOR, Vicki Ann | Director | 2006-02-01 | 2007-12-21 |
| VAUGHAN, Mervyn John | Director | 2004-01-01 | 2007-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Markerstudy Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-15 | Active |
| Mr Kevin Ronald Spencer | Individual | Shares 75–100% | 2017-04-10 | Ceased 2021-07-15 |
| Markerstudy Holdings Limited | Corporate entity | Shares 75–100% | 2017-04-10 | Ceased 2017-04-10 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-01 | MA | incorporation | memorandum articles |
| 2025-12-01 | RESOLUTIONS | resolution | resolution |
| 2025-11-14 | RESOLUTIONS | resolution | resolution |
| 2025-09-19 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-19 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-30 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | TM01 | officers | termination director company with name termination date |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-04-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-24 | AA | accounts | accounts with accounts type full |
| 2021-09-24 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory