UK Companies House feature
VMBS OVERSEAS (UK) LTD.
Profile
- Company number
- 04592813
- Status
- Active
- Incorporation
- 2002-11-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
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
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Under an approved Scheme of Arrangement for the restructuring of the VM Building Society (formerly The Victoria Mutual Building Society) and its subsidiaries, a new mutual holding company, VM Group Limited, along with a new financial holding company, VM Financial Group Limited, were incorporated on February 1, 2023. As a result of the group restructure, the company is now wholly owned by its immediate parent, VM Financial Group Limited, whose ultimate parent is VM Group Limited.”
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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-11-17 | — | — |
| CAMPBELL, Courtney Osmond St Aubyn | Director | 2016-05-16 | May 1963 | Jamaican |
| HANN, Noel Monteque | Director | 2003-03-31 | Aug 1950 | Jamaican |
| REID, Peter | Director | 2016-05-16 | Jul 1959 | Jamaican |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-18 | 2010-11-16 |
| BRADY, Peter Lorenzo, Rear Admiral | Director | 2004-04-06 | 2010-04-30 |
| HUMPHRIES, Robert Cameron | Director | 2003-03-31 | 2004-04-06 |
| JONES, Vivienne Eleanor | Director | 2003-03-31 | 2010-04-30 |
| LAYTON, Matthew Robert | Nominee Director | 2002-11-18 | 2003-03-31 |
| POWELL, Richard Kevin | Director | 2005-08-10 | 2016-04-15 |
| REID, Hugh Anthony | Director | 2007-12-06 | 2010-04-30 |
| RICHARDS, Martin Edgar | Nominee Director | 2002-11-18 | 2003-03-31 |
| WRIGHT, Karl Patrick | Director | 2003-06-26 | 2005-06-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | DISS40 | gazette | gazette filings brought up to date |
| 2026-04-14 | GAZ1 | gazette | gazette notice compulsory |
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-09 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2023-12-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-15 | AD02 | address | change sail address company with old address new address |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | AA | accounts | accounts with accounts type full |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-09 | AA | accounts | accounts with accounts type full |
| 2020-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-20 | AA | accounts | accounts with accounts type full |
| 2019-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-06 | AA | accounts | accounts with accounts type full |
| 2019-08-14 | AD02 | address | change sail address company with old address new address |
| 2019-08-08 | CH04 | officers | change corporate secretary company with change date |
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.