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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-08 (in 7mo)

Last made up 2025-11-24

Watchouts

1 item

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. V-NOVA INTERNATIONAL LTD 2012-06-19 → present
  2. V-NOVA LIMITED 2011-12-20 → 2012-06-19

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Directors have concluded that the circumstances set forth above indicate the existence of material uncertainty, which may cast doubt about the Group's ability to continue as a going concern, and therefore, that may be unable to realise its assets and discharge its liabilities in the normal course of business. However, they believe that taken as a whole, the factors described above make it probable that the Group will be able to continue as a going concern for the foreseeable future. The financial statements do not include the adjustments that would result if the Group were unable to continue as a going concern.”

Group structure

  1. V-NOVA INTERNATIONAL LTD · parent
    1. V-Nova Services Limited 100% · UK · software and intellectual property development
    2. V-Nova Limited 100% · UK · software marketing and selling
    3. V-Nova Inc 100% · USA · software marketing and selling
    4. Parallaxter Srl 100% · Belgium · software and intellectual property development

Significant events

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
FERRARA, Simone Secretary 2016-08-31
BENELLO, Davide Giacomo Federico Director 2016-07-15 Mar 1954 Italian
MARCOLONGO, Pierdavide Director 2015-11-02 Jun 1974 Italian
MEANEY HAYNES, Mary, Dr Director 2025-04-01 May 1972 American,French
MEARDI, Guido Director 2014-11-11 Jul 1974 Italian
Show 4 resigned officers
Name Role Appointed Resigned
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2011-12-20 2016-08-31
ACHTMANN, Eric Director 2014-11-11 2016-04-01
BJORGOLFSSON, Bjorgolfur Thor Director 2018-10-01 2020-05-15
TROOSTWYK, John Alexander Director 2011-12-20 2015-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Guido Meardi Individual Shares 25–50%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 217 total filings

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

  • 2025-10-08 RESOLUTIONS Resolution
  • 2025-08-20 RESOLUTIONS Resolution
Date Type Category Description
2026-04-22 SH01 capital Capital allotment shares PDF
2026-03-12 SH01 capital Capital allotment shares PDF
2026-02-05 SH01 capital Capital allotment shares PDF
2026-01-22 AA accounts Accounts with accounts type group
2026-01-09 RP01SH01 miscellaneous Legacy PDF
2026-01-06 SH01 capital Capital allotment shares
2026-01-06 SH01 capital Capital allotment shares PDF
2026-01-06 SH01 capital Capital allotment shares PDF
2025-11-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-21 SH01 capital Capital allotment shares PDF
2025-10-08 RESOLUTIONS resolution Resolution
2025-09-03 SH01 capital Capital allotment shares PDF
2025-09-03 SH01 capital Capital allotment shares PDF
2025-08-20 RESOLUTIONS resolution Resolution
2025-08-20 SH10 capital Capital variation of rights attached to shares
2025-08-20 SH08 capital Capital name of class of shares
2025-07-15 AA accounts Accounts with accounts type group
2025-07-01 SH01 capital Capital allotment shares PDF
2025-06-06 SH01 capital Capital allotment shares PDF
2025-04-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
13

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