VEEAM SOFTWARE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Cash
£16M
+16.1% vs 2023
Net assets
£681M
+3.4% vs 2023
Employees
75
-9.6% vs 2023
Profit before tax
£30M
+14.4% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £23,195,701 | £23,295,775 | |
| Operating profit | £4,359,526 | £5,199,407 | |
| Profit before tax | £26,203,855 | £29,988,881 | |
| Net profit | £19,926,612 | £22,366,197 | |
| Cash | £14,113,417 | £16,383,247 | |
| Total assets less current liabilities | £658,270,571 | £680,636,768 | |
| Net assets | £658,270,571 | £680,636,768 | |
| Equity | £658,270,571 | £680,636,768 | |
| Average employees | 83 | 75 | |
| Wages | £13,681,245 | £13,252,039 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 18.8% | 22.3% | |
| Net margin | 85.9% | 96.0% | |
| Return on capital employed | 0.7% | 0.8% | |
| Gearing (liabilities / total assets) | 4.9% | 6.4% | |
| Current ratio | 20.34x | 15.60x | |
| Interest cover | 47.81x | 26.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis. Veeam Software Holding Inc has indicated its intention to continue to make available such funds as are needed by the Company.”
Group structure
- VEEAM SOFTWARE UK LIMITED · parent
- Veeam Software UK Holdings Limited 100%
- Veeam Software Private Limited 100%
- Veeam Software (Beijing) Co., Ltd 100%
Significant events
- “On 14 January 2025, the Veeam Group completed an equity offering pursuant to which is issued 398.8 million shares (16.24% of the total number of fully-diluted common shares outstanding) of Series A Preferred Stock to new investors, unaffiliated with Insight, for cash consideration of approximately $2.1 billion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISHOP, Matthew David | Director | 2023-05-25 | Jan 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Colin Michael | Director | 2008-11-26 | 2010-02-07 |
| LARGENT, William Howard | Director | 2008-10-14 | 2022-07-25 |
| TIMASHEV, Ratmir Vilyevich | Director | 2008-10-14 | 2017-11-15 |
| WONG, Mark Sei Yu | Director | 2022-07-25 | 2026-03-09 |
| WRIGHT, Colin Jamison | Director | 2008-10-14 | 2008-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vs International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-14 | Active |
| Vsi Holding Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-14 |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-19 RESOLUTIONS Resolution
- 2024-04-22 MA Memorandum articles
- 2024-04-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | RP09 | address | Default companies house service address applied officer | |
| 2026-02-02 | RP09 | address | Default companies house service address applied officer | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-19 | SH20 | capital | Legacy | |
| 2025-12-19 | CAP-SS | insolvency | Legacy | |
| 2025-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | MA | incorporation | Memorandum articles | |
| 2024-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.4%
£23,195,701 £23,295,775
-
Cash
+16.1%
£14,113,417 £16,383,247
-
Net assets
+3.4%
£658,270,571 £680,636,768
-
Employees
-9.6%
83 75
-
Operating profit
+19.3%
£4,359,526 £5,199,407
-
Profit before tax
+14.4%
£26,203,855 £29,988,881
-
Wages
-3.1%
£13,681,245 £13,252,039
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers