UK Companies House feature
VOYAGER LABS LIMITED
Profile
- Company number
- 07154170
- Status
- Active
- Incorporation
- 2010-02-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Harris & Trotter LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“However, uncertainty remains regarding the timely completion of these initiatives within the next 12 months, potentially necessitating additional financing. This, in turn, indicates the existence of a material uncertainty that could cast doubt over the Group and the Company's ability to continue as a going concern.”
Subsidiaries
- Bionic 8 Analytics Ltd · 1% held · Israel · Research, development and sales and marketing
- Voyager Analytics Inc. · 1% held · United States of America · Sales and marketing
Significant events
- “New executive management appointed in 2024.”
- “Capital raise, loan restructuring, and the settlement of a legal claim to stabilize financial position.”
- “On 5 December 2024, a legal case filed by Meta Platforms Inc. was dismissed with prejudice.”
- “On 16 June 2024, the Israeli Subsidiary signed an addendum to a loan agreement securing debt restructuring including a partial waiver.”
- “In May 2024, as part of the SPA, Convertible Loans were converted into ordinary B-2 Shares.”
- “As part of the SPA which was signed on May 31, 2024, all prior existing Preferred Shares were converted into Ordinary Shares.”
- “Novarize Inc. was dissolved on 12 November 2024.”
- “In March and April of 2025, the Company secured additional equity financing of approximately $5 million through a round led by its existing investors.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOFFE, Jonathan Leon | Director | 2012-07-16 | Dec 1958 | British |
| MOND, Emanuel | Director | 2024-06-20 | May 1957 | British |
| SIMPSON, Daniel | Director | 2024-06-20 | Jul 1975 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Richard Ian Hebden | Director | 2010-02-11 | 2012-07-16 |
| COHEN, Yair | Director | 2019-11-11 | 2024-01-16 |
| DAGAN, Meir | Director | 2012-07-16 | 2016-03-17 |
| KAPPES, Stephen Robert | Director | 2015-01-01 | 2023-11-30 |
| KORENBLUM, Avi | Director | 2012-07-16 | 2023-11-30 |
| MICHMAN, Dror | Director | 2021-07-08 | 2024-04-12 |
| NETSER, Maya Racine | Director | 2018-06-12 | 2019-10-29 |
| NOVIK, Gilad | Director | 2015-04-27 | 2016-02-12 |
| SWANSON, Bart Killen | Director | 2018-12-06 | 2019-04-15 |
| VU, Sonny Xuan | Director | 2016-02-16 | 2018-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qtec Analytics Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-06 | AA | accounts | accounts with accounts type group |
| 2025-10-07 | CH01 | officers | change person director company with change date |
| 2025-05-23 | SH01 | capital | capital allotment shares |
| 2025-05-14 | AA | accounts | accounts with accounts type group |
| 2025-04-29 | RESOLUTIONS | resolution | resolution |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-14 | MA | incorporation | memorandum articles |
| 2025-04-14 | RESOLUTIONS | resolution | resolution |
| 2025-04-07 | SH01 | capital | capital allotment shares |
| 2024-11-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-14 | AA | accounts | accounts with accounts type group |
| 2024-07-15 | SH01 | capital | capital allotment shares |
| 2024-07-05 | SH01 | capital | capital allotment shares |
| 2024-07-05 | SH08 | capital | capital name of class of shares |
| 2024-07-05 | SH10 | capital | capital variation of rights attached to shares |
| 2024-07-01 | RESOLUTIONS | resolution | resolution |
| 2024-07-01 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.