UK Companies House feature
VENDAVO UK LIMITED
Cash
£35K
-58.5% vs 2023
Net assets
£4M
+11.9% vs 2023
Employees
35
+20.7% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 05724979
- Status
- Active
- Incorporation
- 2006-02-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
9-year trend · vs UK AI & Enterprise SaaS median
Accounts
9-year trend · latest 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | £226,655 | — | £327,014 | — | £147,863 | — | £165,988 | £275,258 | |
| Cash | — | £48,859 | — | £353,803 | — | £114,963 | — | £84,042 | £34,879 | |
| Total assets less current liabilities | — | £2,454,893 | — | £2,898,030 | — | £3,178,466 | — | £3,481,669 | £3,887,607 | |
| Net assets | — | £2,454,893 | — | £2,898,030 | — | £3,178,466 | — | £3,473,799 | £3,887,607 | |
| Equity | £2,228,238 | £2,454,893 | £2,454,893 | £2,898,030 | £2,898,030 | £3,178,466 | £3,178,466 | £3,473,799 | £3,887,607 | |
| Average employees | — | 27 | — | 32 | — | 32 | — | 29 | 35 | |
| Wages | — | — | — | — | — | — | — | — | — |
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
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Vendavo CZ sro · 100% held · Czech Republic · Development of price management software
Significant events
- “There have been no significant events affecting the Group since the year end.”
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 · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOTZE, Deon | Director | 2025-06-02 | Mar 1963 | Swedish |
| STORY, Sian Elisabeth | Director | 2024-03-08 | Apr 1981 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Richard Alistair | Secretary | 2006-02-28 | 2006-04-03 |
| SALTZMAN, Eric Todd | Secretary | 2006-04-03 | 2006-11-02 |
| SILVESTER, Paul David | Secretary | 2011-12-31 | 2016-08-10 |
| TIPTON, Jessica Jean, General Counsel | Secretary | 2016-08-10 | 2018-10-05 |
| F W STEPHENS (SECRETARIAL) LIMITED | Corporate Secretary | 2006-11-02 | 2011-12-31 |
| AGLE, Brian Elmer | Director | 2015-05-05 | 2016-03-01 |
| AMIRREZVANI, Seyed Amir | Director | 2016-10-31 | 2025-06-02 |
| BAXTER, Richard Alistair | Director | 2006-02-28 | 2006-04-03 |
| CICHON, Marcin | Director | 2006-11-16 | 2010-10-31 |
| CRITES, Alan Warren | Director | 2006-04-03 | 2012-09-19 |
| DE BRUIJN, Maarten Willem | Director | 2016-04-18 | 2018-10-05 |
| HAUPTMAN, Michael Wayne | Director | 2011-12-05 | 2016-03-01 |
| HORNER, Mark Anthony | Director | 2016-03-01 | 2016-08-04 |
| KELLENBERGER, Dayton Scott | Director | 2020-05-18 | 2024-01-12 |
| LUSTIG, Neil, President And Ceo | Director | 2011-02-28 | 2014-11-05 |
| MALICK, Eric | Director | 2014-11-25 | 2015-05-05 |
| OOSTERHOUSE, John | Director | 2016-04-18 | 2020-01-31 |
| RAPPERPORT, Jamie | Director | 2006-11-16 | 2013-03-15 |
| RUSSELL, Christine Ann | Director | 2014-09-22 | 2015-02-27 |
| SALTZMAN, Eric Todd | Director | 2006-04-03 | 2006-11-02 |
| SCHMIT, Pierre Ralph Douglas | Director | 2006-04-03 | 2006-11-16 |
| SILVESTER, Paul David | Director | 2011-12-31 | 2016-08-04 |
| SINGH, Umesh Kumar | Director | 2012-09-19 | 2014-05-31 |
| SLOSSE, Bruno | Director | 2016-03-01 | 2023-11-03 |
| STERN, Andrew | Director | 2007-05-14 | 2011-12-31 |
| SYSON, Keith Gordon | Director | 2006-02-28 | 2006-04-03 |
| THIELKING, Kristin Ann, Chief People Officer | Director | 2023-05-05 | 2024-03-08 |
| TIPTON, Jessica Jean, General Counsel | Director | 2016-07-18 | 2018-10-05 |
| TOMEI, Steve | Director | 2013-06-01 | 2014-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vendavo Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-13 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-12 | AA | accounts | accounts with accounts type group |
| 2025-06-06 | AP01 | officers | appoint person director company with name date |
| 2025-06-05 | TM01 | officers | termination director company with name termination date |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-17 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-03-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-17 | AA | accounts | accounts with accounts type group |
| 2024-03-11 | AP01 | officers | appoint person director company with name date |
| 2024-03-11 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-07 | AA | accounts | accounts with accounts type group |
| 2024-01-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-19 | TM01 | officers | termination director company |
| 2023-12-12 | TM01 | officers | termination director company with name termination date |
| 2023-05-19 | AP01 | officers | appoint person director company with name date |
| 2023-03-13 | AA | accounts | accounts with accounts type group |
| 2023-03-10 | DISS40 | gazette | gazette filings brought up to date |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-07 | GAZ1 | gazette | gazette notice compulsory |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
38.2
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 71
- Accounts trajectory 62
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Employees +21% YoY
- Net Assets +12% YoY