VIADEX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
Cash
£3M
+31.4% highest in 4 filed years
Net assets
£6M
+42.4% highest in 4 filed years
Employees
35
-5.4% lowest in 4 filed years
Profit before tax
—
Period ending 2022-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2022-06-30
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- VIADEX LIMITED · parent
- Viadex PTE Ltd 100%
- Viadex PTY Ltd 100%
- Viadex Incorporated 100%
- Viadex B.V 100%
- Viadex Limited 100%
- Viadex Mexico 100%
- Viadex Canada Inc. 100%
- Viadex HK Limited 100%
- Viadex Japan Godo Kaisha 100%
- Viadex Switzerland Sàrl 100%
- Viadex Australia Pty Ltd 100%
- Viadex (NZ) Limited 100%
- Viadex Iceland 100%
- Viadex Global IT Services Private Ltd 100%
- Viadex Philippines Inc. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-06-30 vs 2021-06-30
-
Turnover
—
Not reported
-
Cash
+31.4%
£2,438,873 £3,204,139
highest in 4 filed years
-
Net assets
+42.4%
£4,417,020 £6,289,927
highest in 4 filed years
-
Employees
-5.4%
37 35
lowest in 4 filed years
-
Wages
+21%
£1,669,689 £2,020,277
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers