UK Companies House feature
VIZOLUTION LIMITED
Cash
£314K
-87.5% vs 2022
Net assets
-£6M
-21.9% vs 2022
Employees
76
-14.6% vs 2022
Profit before tax
—
Period ending 2024-01-31
Profile
- Company number
- 06699620
- Status
- Active
- Incorporation
- 2008-09-16
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-01-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | £2,513,079 | £313,957 | |
| Total assets less current liabilities | — | — | — | — | -£4,611,505 | -£5,717,929 | |
| Net assets | — | — | — | — | -£4,717,505 | -£5,749,318 | |
| Equity | £4,363,575 | £823,389 | -£1,960,602 | -£3,534,061 | -£4,717,505 | -£5,749,318 | |
| Average employees | — | — | — | — | 89 | 76 | |
| 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
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements the directors have a reasonable expectation that the company has adequate financial resources to continue its operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Vizolution Inc · United Kingdom · dormant company
Significant events
- “In April 2025, the parent company (Lightico Ltd) entered into a loan facility of up to $ 12,000,000 which includes a term loan of $ 8,000,000 and a credit line of up to $ 4,000,000. The term loan of $ 8,000,000 was received in April 2025 and will be repaid in 36 monthly instalments, with the first 12 instalments being interest-only payments. Annual fixed rate of 5% + Monthly Term SOFR. Vizolution Limited has guaranteed the above facility, up to an unlimited amount.”
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
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTON, Richard Philip | Director | 2023-07-04 | Nov 1964 | British |
| BEN-ISHAY, Zvi | Director | 2023-07-04 | Sep 1983 | Israeli |
| WIGLEY, Robert Charles Michael | Director | 2021-03-25 | Feb 1961 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2008-09-16 | 2021-07-08 |
| BENTLEY, Scanes Charles | Director | 2014-03-01 | 2020-10-06 |
| BILLORDO, Ramon Guillermo Javier | Director | 2018-10-29 | 2023-07-04 |
| BRIGGS, Andrew Scott | Director | 2019-05-29 | 2020-03-27 |
| DAVIES, Richard | Director | 2016-09-26 | 2017-06-26 |
| KWONG, Terecina Hok Yuen | Director | 2021-05-12 | 2023-07-04 |
| LACEY, Gayle Helen, Ms. | Director | 2017-06-26 | 2021-05-12 |
| MATHESON, Leslie Durno | Director | 2019-11-27 | 2020-10-28 |
| MCLAUGHLIN, Ian Michael Brian | Director | 2018-10-29 | 2019-11-27 |
| NICOL, Peter James | Director | 2014-03-26 | 2020-01-23 |
| REES, Owain Huw | Director | 2008-09-19 | 2020-01-10 |
| SAFRAN, William Wolff | Director | 2008-09-16 | 2023-07-04 |
| SAMUEL, Andrew John | Director | 2020-05-27 | 2023-04-17 |
| SARD BAUZA, Miguel | Director | 2020-10-28 | 2021-09-30 |
| TOTTMAN, Christopher Edward | Director | 2009-10-06 | 2017-03-21 |
| VAUGHAN, Grethe | Director | 2018-10-29 | 2020-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Wolff Safran | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-12-10 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type group |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-31 | AA | accounts | accounts with accounts type group |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-01 | AA01 | accounts | change account reference date company current extended |
| 2023-11-07 | RESOLUTIONS | resolution | resolution |
| 2023-11-07 | MA | incorporation | memorandum articles |
| 2023-10-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-06 | AA | accounts | accounts with accounts type group |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-01 | SH01 | capital | capital allotment shares |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-21 | TM01 | officers | termination director company with name termination date |
| 2022-12-05 | MA | incorporation | memorandum articles |
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
13.7
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 35
- Accounts trajectory 28
- 2 filing(s) in last 12 months
- Employees -15% YoY
- Net Assets -22% YoY