UK Companies House feature
FORESIGHT ENTERPRISE VCT PLC
Profile
- Company number
- 03506579
- Status
- Active
- Incorporation
- 1998-02-03
- 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 a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (at least 12 months from the date of approval of these financial statements).”
Significant events
- “The Company launched a £30 million Prospectus offer on 1 November 2024, implemented the use of the £10 million over-allotment facility on 15 November 2024”
- “The Company completed four new investments and six follow-on investments costing £8.4 million and £6.0 million respectively.”
- “The Company fully exited its investments in Specac International Limited, Callen-Lenz Associates Limited and Speac International Limited during the year, generating a combined £34.3 million to the Company.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORESIGHT GROUP LLP | Corporate Secretary | 2017-11-06 | — | — |
| COLEY, Susan Gaynor | Director | 2020-09-10 | Jul 1958 | British |
| GRAY, Michael | Director | 2017-02-14 | Mar 1966 | Jersey |
| HARRIS, Ian | Director | 2023-12-01 | Jun 1972 | British |
| PATEL, Kavita | Director | 2023-09-01 | Nov 1976 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLP, Foresight Group | Secretary | 2017-11-06 | 2017-11-06 |
| ADVENT 2 FUND MANAGERS LIMITED | Corporate Secretary | 2003-05-01 | 2004-07-30 |
| ADVENT 2 FUND MANAGERS LIMITED | Corporate Secretary | 1998-02-03 | 2000-02-29 |
| ADVENT FUND MANAGERS LIMITED | Corporate Secretary | 2004-07-30 | 2004-07-30 |
| ADVENT LTD | Corporate Secretary | 2000-03-01 | 2003-05-01 |
| FORESIGHT FUND MANAGERS LIMITED | Corporate Secretary | 2004-07-30 | 2017-11-06 |
| ABBOTT, Raymond James | Director | 2017-06-22 | 2024-06-11 |
| ABBOTT, Raymond James | Director | 2012-03-01 | 2014-10-01 |
| BROOKE, Christopher Roger Ettrick | Director | 1998-02-04 | 2012-12-10 |
| COOKSEY, David James Scott, Sir | Director | 1998-02-03 | 2004-07-30 |
| DICKS, Peter Frederick | Director | 2004-07-30 | 2017-06-22 |
| FAIRMAN, Bernard William | Director | 2004-07-30 | 2010-06-18 |
| JAMIESON, Simon David Auldjo | Director | 2014-10-03 | 2023-06-08 |
| STEPHENS, Philip Henry Peter | Director | 1998-02-04 | 2017-03-31 |
| THOMPSON, David Ronald Tiplady | Director | 1998-02-04 | 2003-12-31 |
| WILLIAMS, Martin Gwynne | Director | 1998-02-03 | 1998-02-04 |
| WILLIAMS, Peter Michael, Sir | Director | 1998-02-04 | 2004-07-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 353 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | SH01 | capital | capital allotment shares |
| 2026-03-17 | SH01 | capital | capital allotment shares |
| 2026-03-13 | SH01 | capital | capital allotment shares |
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-09 | CH01 | officers | change person director company with change date |
| 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 |
| 2025-08-26 | SH01 | capital | capital allotment shares |
| 2025-08-19 | SH07 | capital | capital cancellation shares by plc |
| 2025-08-19 | SH03 | capital | capital return purchase own shares |
| 2025-07-31 | SH06 | capital | capital cancellation shares |
| 2025-07-31 | SH03 | capital | capital return purchase own shares |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | RESOLUTIONS | resolution | resolution |
| 2025-05-19 | SH01 | capital | capital allotment shares |
| 2025-05-08 | SH01 | capital | capital allotment shares |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-03 | SH06 | capital | capital cancellation shares |
| 2025-03-03 | SH06 | capital | capital cancellation 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.