VOYAGER LABS LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
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Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 2 times since incorporation
- VOYAGER LABS LIMITED 2016-07-25 → present
- VOYAGER ANALYTICS LIMITED 2012-06-19 → 2016-07-25
- 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
- VOYAGER LABS LIMITED · parent
- Bionic 8 Analytics Ltd 1%
- Voyager Analytics Inc. 1%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 6
- 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
Latest filed period vs the prior one