UK Companies House feature
VERSION 1 SOLUTIONS LIMITED
Profile
- Company number
- 03438874
- Status
- Active
- Incorporation
- 1997-09-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements 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 as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Subsidiaries
- Version 1 Services Private Limited · 100% held · India · Consultancy services
- Instinctive Business Intelligence Limited · 100% held · United Kingdom · Consultancy services
- Qubix International Limited · 100% held · United Kingdom · Consultancy services
- Qubix Consulting Private Limited · 100% held · India · Consultancy services
- Version 1 US Inc. · 100% held · United Kingdom · Consultancy services
- Version 1 Pty Limited · 100% held · Australia · Consultancy services
- Version 1 Svetovanje d.o.o. · 100% held · Slovenia · Consultancy services
- Automation Logic Limited · 100% held · United Kingdom · Consultancy services
- Sixtyone Holdings Limited · 100% held · United Kingdom · Holding company
- Farsight Consulting Limited · 100% held · United Kingdom · Consultancy services
Significant events
- “On 20 May 2024, the Company acquired Sixtyone Holdings Limited for £33,222,680 and all its subsidiaries.”
- “On 27 January 2023, the Company acquired Automation Logic Limited for £50,384,899.”
- “There are no significant events since the Statement of Financial Position date which would require amendment to or disclosure in these financial statements.”
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
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COONEY, Patrick | Secretary | 2024-11-15 | — | — |
| COONEY, Patrick Francis | Director | 2024-03-31 | Apr 1976 | Irish |
| SINGH, Roopinder | Director | 2025-06-09 | Jan 1965 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Anthony Donald | Secretary | 1997-09-24 | 2014-11-27 |
| CROWLEY, Rita | Secretary | 2014-11-27 | 2015-09-01 |
| KEATINGE, Justin, Mr. | Secretary | 2015-09-01 | 2017-03-31 |
| O'CONNOR, Tom | Secretary | 2017-03-31 | 2024-11-15 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1997-09-24 | 1997-09-24 |
| BIRD, Anthony Donald | Director | 1997-09-24 | 2014-11-27 |
| BUCK, Philip | Director | 1999-10-01 | 2014-11-27 |
| DOOLEY, Jarlath | Director | 2014-11-27 | 2022-07-01 |
| IRISH, Timothy Norris | Director | 1997-09-24 | 2014-11-27 |
| KEATINGE, Justin | Director | 2014-11-27 | 2017-03-31 |
| LAHIFF, Louise Christina, Mrs. | Director | 2022-07-13 | 2025-04-30 |
| LANGFORD, Andrew, Mr. | Director | 2017-09-11 | 2024-03-31 |
| O'CONNOR, Tom, Mr. | Director | 2017-03-31 | 2024-11-08 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1997-09-24 | 1997-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Version 1 Software Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | SH01 | capital | capital allotment shares |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2024-11-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | CH01 | officers | change person director company with change date |
| 2024-10-11 | CH03 | officers | change person secretary company with change date |
| 2024-09-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | CH01 | officers | change person director company with change date |
| 2023-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
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.