UK Companies House feature
FORESIGHT VCT PLC
Profile
- Company number
- 03421340
- Status
- Active
- Incorporation
- 1997-08-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that the Directors' use of the going concern basis of accounting is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue operating as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Subsidiaries
- Hospital Services Group Limited · 73.5% held · London · distributes, installs and maintains high quality healthcare equipment
- Spektrix Limited · 77% held · London · enterprise software company, providing ticketing, CRM, marketing and fundraising software
- Aquasium Technology Limited · 33.3% held · Cambridgeshire · manufactures, services and refurbishes electron beam welding
- Nano Interactive Group Limited · 95.2% held · London · advertising technology business specialising in search re-targeting across Europe
- TLS Management Limited · 100% held · Leicestershire · specialist provider of lens manufacturing, refurbishment and servicing
- Fourth Wall Creative Limited · 24.1% held · Wirral · fan engagement services to Premier League and Championship football clubs, and other sports and entertainment platforms
- Hexarad Group Limited · 49.3% held · London · teleradiology services to NHS trusts and private healthcare providers
- Professionals At Play Ltd · 6.5% held · Manchester · competitive socialising bars
- Clubpark Group Ltd · 57.7% held · London · sports club management and reporting platform
- Industrial Efficiency II Limited · 75.2% held · London · provision of large-scale energy efficiency and energy cost management projects
Significant events
- “The Company announced a £20 million Prospectus offer on 10 December 2024 with an over-allotment facility to raise up to a further £5 million.”
- “The offer was closed to new applications on 20 December 2024 and the first allotment was made on 10 April 2025 having raised gross proceeds of £25.0 million, £24.1 million after expenses.”
- “In advance of the allotment of Ordinary Shares on 13 March 2025, the Board announced that the unaudited NAV as at 13 March 2025 was 81.0p per share.”
- “Post year end, the Company completed investments into Looper Limited (£1.5 million), Nano Interactive Group Limited (£0.8 million), Fourth Wall Creative Limited (£1.0 million), Evolve Dynamics Limited (£0.6 million), Biotherapy Services Group Limited, returning £26.2 million.”
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
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORESIGHT GROUP LLP | Corporate Secretary | 2017-11-06 | — | — |
| DIMOND, Patricia | Director | 2021-02-01 | Apr 1960 | British |
| FORD, David Ian | Director | 2023-01-01 | Jun 1974 | British |
| HADGILL, Denise Josephine | Director | 2025-11-01 | Feb 1961 | British |
| LITTLEJOHNS, Margaret | Director | 2017-10-01 | Sep 1959 | British |
| SANDHU, Dharminder Singh | Director | 2023-01-01 | Sep 1967 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLEARS, Roger William | Secretary | 1997-08-19 | 2004-12-31 |
| LLP, Foresight Group | Secretary | 2017-11-06 | 2017-11-06 |
| FORESIGHT FUND MANAGERS LIMITED | Corporate Secretary | 2004-12-31 | 2017-11-06 |
| BLEARS, Roger William | Director | 1999-06-23 | 2007-01-16 |
| DICKS, Peter Frederick | Director | 1997-08-22 | 2018-05-22 |
| DIMENT, Anthony Richard | Director | 1997-08-22 | 2011-05-26 |
| ENGLISH, Peter David | Director | 1997-08-22 | 2007-01-16 |
| FAIRMAN, Bernard William | Director | 1997-08-22 | 2010-06-18 |
| GREGORY, John Howard | Director | 2010-07-30 | 2021-05-27 |
| HARRIS, Jocelin Montague St John | Director | 2015-12-18 | 2024-06-04 |
| HORNE, Nigel, Dr | Director | 1997-09-25 | 2008-01-09 |
| HUMPHRIES, Gordon James | Director | 2007-02-20 | 2023-06-15 |
| LYTHALL, John | Director | 1997-08-22 | 1997-09-05 |
| ROYDS, David John George | Director | 1997-09-05 | 2007-01-16 |
| MEAUJO INCORPORATIONS LIMITED | Corporate Director | 1997-08-19 | 1997-08-22 |
| PHILSEC LIMITED | Corporate Director | 1997-08-19 | 1997-08-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 444 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | SH01 | capital | capital allotment shares |
| 2026-04-02 | SH01 | capital | capital allotment shares |
| 2026-03-17 | SH01 | capital | capital allotment shares |
| 2026-03-13 | SH01 | capital | capital allotment shares |
| 2026-03-13 | SH07 | capital | capital cancellation shares by plc |
| 2026-03-13 | SH03 | capital | capital return purchase own shares |
| 2026-02-21 | SH01 | capital | capital allotment shares |
| 2026-01-14 | SH07 | capital | capital cancellation shares by plc |
| 2026-01-14 | SH03 | capital | capital return purchase own shares |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-19 | SH07 | capital | capital cancellation shares by plc |
| 2025-08-19 | SH03 | capital | capital return purchase own shares |
| 2025-07-10 | SH01 | capital | capital allotment shares |
| 2025-07-01 | SH06 | capital | capital cancellation shares |
| 2025-07-01 | SH03 | capital | capital return purchase own shares |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | RESOLUTIONS | resolution | resolution |
| 2025-05-14 | SH01 | capital | capital allotment shares |
| 2025-05-08 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.