UK Companies House feature
VIADEX LIMITED
Cash
£3M
+31.4% vs 2021
Net assets
£6M
+42.4% vs 2021
Employees
35
-5.4% vs 2021
Profit before tax
—
Period ending 2022-06-30
Profile
- Company number
- 04066603
- Status
- Active
- Incorporation
- 2000-09-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2022-06-30
| Metric | Trend | 2018-07-01 | 2019-06-30 | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2022-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | £64,279 | — | £856,386 | — | £929,916 | £2,255,225 | |
| Cash | — | £125,410 | — | £249,004 | — | £2,438,873 | £3,204,139 | |
| Total assets less current liabilities | — | £4,293,244 | — | £4,859,160 | — | £5,352,319 | £7,098,771 | |
| Net assets | — | £4,168,027 | — | £4,185,990 | — | £4,417,020 | £6,289,927 | |
| Equity | £4,393,749 | £4,168,027 | £4,168,028 | £4,185,990 | £4,185,990 | £4,417,020 | £6,289,927 | |
| Average employees | — | 49 | — | 46 | — | 37 | 35 | |
| Wages | — | — | — | — | — | £1,669,689 | £2,020,277 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has been loss making in the financial year because of the exceptional post balance sheet event, refer to Note 25. This has also resulted in the Group being in a net liability and net current liability position at the year-end date. The Directors assert the Group remains a going concern and can be reasonably expected to meet its liabilities as the fall due for the foreseeable future, a period of at least 12 months from the date of approval of the financial statements, refer to Note 2. The Directors therefore consider it appropriate to prepare the Financial Statements on a going concern basis.”
Subsidiaries
- Viadex PTE Ltd · 100% held · Singapore · Implementation of technology
- Viadex PTY Ltd · 100% held · South Africa · Implementation of technology
- Viadex Incorporated · 100% held · United States of America · Implementation of technology
- Viadex B.V · 100% held · Netherlands · Implementation of technology
- Viadex Limited · 100% held · Gibraltar · Implementation of technology
- Viadex Mexico · 100% held · Mexico · Implementation of technology
- Viadex Canada Inc. · 100% held · Canada · Implementation of technology
- Viadex HK Limited · 100% held · Hong Kong · Implementation of technology
- Viadex Japan Godo Kaisha · 100% held · Japan · Implementation of technology
- Viadex Switzerland Sàrl · 100% held · Switzerland · Implementation of technology
- Viadex Australia Pty Ltd · 100% held · Australia · Implementation of technology
- Viadex (NZ) Limited · 100% held · New Zealand · Implementation of technology
- Viadex Iceland · 100% held · Iceland · Implementation of technology
- Viadex Global IT Services Private Ltd · 100% held · India · Implementation of technology
- Viadex Philippines Inc. · 100% held · Philippines · Implementation of technology
Significant events
- “On 15 December 2025, the sale of Viadex Limited to an entity controlled by two of the Directors, Viadex HoldCo Limited, completed. Viadex HoldCo Limited acquired the shares of Viadex Limited for £2,500,000. Under the terms of the agreement, amounts receivable from the Company's immediate parent Fulcrum Pegasus Viadex Exchange Co Ltd of £8,472,000 were waived. This is a post balance sheet date adjusting event in these financial statements and an impairment of intercompany receivables of £8,472,000 has been charged to the profit and loss as an exceptional item in the period ending 31 December 2024.”
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
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Constantine Martin | Director | 2001-07-09 | Sep 1970 | British |
| HAYDEN HAMMOND, Dan | Director | 2013-07-01 | May 1975 | English |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAM, Yonas | Secretary | 2014-09-17 | 2015-02-24 |
| COOPER, Constantine Martin | Secretary | 2001-07-09 | 2007-06-05 |
| HUTSON, Catherine Helen | Secretary | 2015-02-24 | 2021-12-01 |
| KEATING, Gavin | Secretary | 2007-06-05 | 2014-09-17 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-09-06 | 2001-10-29 |
| ARON, Simon Michael | Director | 2013-07-01 | 2016-08-31 |
| BULL, Pascale | Director | 2005-05-15 | 2019-09-24 |
| DOUBELL DEL AGUILA, Marlisa | Director | 2019-06-07 | 2023-04-19 |
| DOVETON, Amanda Jane | Director | 2019-03-21 | 2023-04-19 |
| DUNLEAVY, Brian Michael | Director | 2019-03-21 | 2021-07-13 |
| EDWARDS, Russell John | Director | 2017-01-01 | 2017-06-23 |
| ENGLISH, Dominic Royall | Director | 2019-03-21 | 2019-06-19 |
| KINGSFORD, Adrian | Director | 2019-03-21 | 2021-01-31 |
| MALAN, Johannes Gerhardus | Director | 2019-03-21 | 2021-05-31 |
| ONGIL, Luis Manuel | Director | 2024-03-18 | 2025-12-16 |
| OSBORNE, Damon | Director | 2013-07-01 | 2023-04-19 |
| READ, Elliot | Director | 2001-07-09 | 2023-04-19 |
| READ, Karen Anne | Director | 2013-07-01 | 2023-04-19 |
| WIT, Alexander Maarten | Director | 2023-04-19 | 2024-03-18 |
| YULE, Adrian John | Director | 2023-04-19 | 2024-10-29 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-09-06 | 2001-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Viadex Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-16 | Active |
| Fulcrum Pegasus Viadex Exchange Co Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-19 | Ceased 2025-12-16 |
| Mr Elliot Read | Individual | Significant influence | 2016-04-06 | Ceased 2023-04-19 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-13 | AA | accounts | accounts with accounts type group |
| 2025-12-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-12 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | AA | accounts | accounts with accounts type group |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | CH01 | officers | change person director company with change date |
| 2024-07-29 | CH01 | officers | change person director company with change date |
| 2024-07-29 | CH01 | officers | change person director company with change date |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory