VFX FINANCIAL PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Cash
£16M
+80.6% highest in 4 filed years
Net assets
£16M
+66.1% highest in 4 filed years
Employees
50
+31.6% highest in 4 filed years
Profit before tax
£9M
+15% highest in 4 filed years
Profit before tax
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2025-12-31
| Metric | Trend | 2022-05-31 | 2023-10-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£231,322 | -£420,860 | £7,496,246 | £8,620,313 | |
| Net profit | £231,322 | -£383,453 | £5,972,812 | £6,528,932 | |
| Cash | £4,288,682 | £3,187,016 | £8,677,325 | £15,675,083 | |
| Total assets less current liabilities | £2,792,265 | £3,908,812 | £9,881,624 | £16,410,556 | |
| Net assets | — | — | — | — | |
| Equity | £2,792,265 | £3,908,812 | £9,881,624 | £16,410,556 | |
| Average employees | 24 | 33 | 38 | 50 | |
| Wages | £1,270,150 | £3,370,994 | £3,582,239 | £6,736,584 |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fisher, Sassoon & Marks
- 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 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.”
Group structure
- VFX FINANCIAL PLC · parent
- VFX Global Payment Inc 100%
Significant events
- “During the year, the Group's subsidiary, VFX Financial (DIFC) Ltd ("VFX Dubai"), successfully obtained a full Category 3D Authorised Firm licence from the Dubai Financial Services Authority ("DFSA") and commenced operations in the Dubai International Financial Centre. This represents a significant strategic milestone in the Group's international expansion and strengthens the Company's global operating footprint.”
- “During the year, the Company also completed a £2,000,000 capital raise alongside the payment of a £2,000,000 dividend.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLIS, Richard John | Secretary | 2024-07-09 | — | — |
| BROWN, David William Anthony, Mr. | Director | 2025-07-01 | Dec 1980 | British |
| COLLIS, Richard John | Director | 2023-07-28 | Jan 1991 | British |
| ENGLAND, Nicholas James | Director | 2011-01-31 | Dec 1964 | British |
| LISNEY, Henry Paul | Director | 2022-05-09 | Jun 1992 | British |
| MOLESHEAD, Andrew David | Director | 2026-03-10 | Apr 1987 | British |
| STUART, James | Director | 2022-05-13 | Dec 1986 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELTON, Clive John | Secretary | 2011-01-31 | 2023-04-18 |
| VICKERS, Darren | Secretary | 2009-05-05 | 2011-01-31 |
| HARVEY INGRAM SECRETARIES LIMITED | Corporate Secretary | 2008-05-09 | 2009-05-05 |
| BRAWN, Stephen Michael | Director | 2011-01-31 | 2022-08-05 |
| FARROW, Graham Jon | Director | 2009-05-05 | 2011-01-31 |
| MARNANE, Barry Robert | Director | 2009-05-05 | 2011-01-31 |
| SHELTON, Clive John | Director | 2011-01-31 | 2023-04-18 |
| VICKERS, Darren | Director | 2009-05-05 | 2011-01-31 |
| HARVEY INGRAM DIRECTORS LIMITED | Corporate Director | 2008-05-09 | 2009-05-05 |
| HARVEY INGRAM SECRETARIES LIMITED | Corporate Director | 2008-05-09 | 2009-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nuova Capital Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-09 | Active |
| Green Holdings Limited | Corporate entity | Shares 75–100% | 2017-05-08 | Ceased 2017-05-08 |
| Hawksford Trustees Jersey Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AA | accounts | Accounts with accounts type full | |
| 2026-03-26 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-24 | SH01 | capital | Capital allotment shares | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | AA01 | accounts | Change account reference date company current extended | |
| 2024-07-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | CH01 | officers | Change person director company with change date | |
| 2024-03-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-04 | AA01 | accounts | Change account reference date company current extended | |
| 2023-03-07 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+80.6%
£8,677,325 £15,675,083
highest in 4 filed years
-
Net assets
—
Not reported
-
Employees
+31.6%
38 50
highest in 4 filed years
-
Profit before tax
+15%
£7,496,246 £8,620,313
highest in 4 filed years
-
Wages
+88.1%
£3,582,239 £6,736,584
highest in 4 filed years
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