VIZOLUTION LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-09-18 (in 4mo)
Last made up 2025-09-04
Watchouts
None on the register
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
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-01-31
Latest accounts filed cover 2025-01-31; financial figures currently reflect up to 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 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
- 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.”
Group structure
- VIZOLUTION LIMITED · parent
- Vizolution Inc
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2022 → FY2024 · period ending 2024-01-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-87.5%
£2,513,079 £313,957
-
Net assets
-21.9%
-£4,717,505 -£5,749,318
-
Employees
-14.6%
89 76
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