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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

1 item

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

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 2018-07-012019-06-302019-07-012020-06-302020-07-012021-06-302022-06-30
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 49463735
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

  1. VIADEX LIMITED · parent
    1. Viadex PTE Ltd 100% · Singapore · Implementation of technology
    2. Viadex PTY Ltd 100% · South Africa · Implementation of technology
    3. Viadex Incorporated 100% · United States of America · Implementation of technology
    4. Viadex B.V 100% · Netherlands · Implementation of technology
    5. Viadex Limited 100% · Gibraltar · Implementation of technology
    6. Viadex Mexico 100% · Mexico · Implementation of technology
    7. Viadex Canada Inc. 100% · Canada · Implementation of technology
    8. Viadex HK Limited 100% · Hong Kong · Implementation of technology
    9. Viadex Japan Godo Kaisha 100% · Japan · Implementation of technology
    10. Viadex Switzerland Sàrl 100% · Switzerland · Implementation of technology
    11. Viadex Australia Pty Ltd 100% · Australia · Implementation of technology
    12. Viadex (NZ) Limited 100% · New Zealand · Implementation of technology
    13. Viadex Iceland 100% · Iceland · Implementation of technology
    14. Viadex Global IT Services Private Ltd 100% · India · Implementation of technology
    15. Viadex Philippines Inc. 100% · Philippines · Implementation of technology

Significant events

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 PDF
2026-01-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
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 PDF
2025-12-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-19 TM01 officers Termination director company with name termination date PDF
2025-12-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-09-16 AA accounts Accounts with accounts type group
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 CH01 officers Change person director company with change date PDF
2024-07-29 CH01 officers Change person director company with change date PDF
2024-07-29 CH01 officers Change person director company with change date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2023-08-01 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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

Official Companies House page