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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-29 (in 8mo)

Last made up 2026-01-15

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. VOYAGER LABS LIMITED 2016-07-25 → present
  2. VOYAGER ANALYTICS LIMITED 2012-06-19 → 2016-07-25
  3. QUEST SPORTS INTEGRITY SOLUTIONS LIMITED 2010-02-11 → 2012-06-19

Accounts

Audit & accounting basis

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.”

Group structure

  1. VOYAGER LABS LIMITED · parent
    1. Bionic 8 Analytics Ltd 1% · Israel · Research, development and sales and marketing
    2. Voyager Analytics Inc. 1% · United States of America · Sales and marketing

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-29 RESOLUTIONS Resolution
  • 2025-04-14 MA Memorandum articles
  • 2025-04-14 RESOLUTIONS Resolution
  • 2024-07-01 RESOLUTIONS Resolution
  • 2024-07-01 RESOLUTIONS Resolution
Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-06 AA accounts Accounts with accounts type group
2025-10-07 CH01 officers Change person director company with change date PDF
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 PDF
2025-04-14 MA incorporation Memorandum articles
2025-04-14 RESOLUTIONS resolution Resolution
2025-04-07 SH01 capital Capital allotment shares PDF
2024-11-29 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-25 AD01 address Change registered office address company with date old address new address PDF
2024-09-24 AD01 address Change registered office address company with date old address new address PDF
2024-08-14 AA accounts Accounts with accounts type group
2024-07-15 SH01 capital Capital allotment shares PDF
2024-07-05 SH01 capital Capital allotment shares PDF
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
6

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page