UK Companies House feature
VITESSE PSP LIMITED
Cash
£426M
+34.6% vs 2023
Net assets
£17M
+6.7% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-03-31
Profile
- Company number
- 08461258
- Status
- Active
- Incorporation
- 2013-03-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£5,196,365 | £647,451 | |
| Cash | — | £316,381,215 | £425,849,059 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £16,241,715 | £17,322,430 | |
| Equity | £8,115,873 | £16,241,715 | £17,322,430 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Vitesse PSP B.V. · 100% held · Netherlands
- Vitesse PSP SA (Pty) Ltd · 100% held · South Africa
- Vitesse PSP Pty Ltd · 100% held · Australia
- Vitesse Canada Technology Services Inc · 100% held · Canada
- Vitesse PSP Inc. · 100% held · DE
- Vitesse Derdengelden Stichting · 100% held · Netherlands
- Vitesse Trust Company LLC · 100% held · NY
Significant events
- “On 2 December 2025, Vitesse PSP Limited completed an internal group reorganisation as part of a wider group simplification exercise.”
- “The reorganisation was implemented through: a reduction of share capital of Vitesse PSP Limited in accordance with the Companies Act 2006; and the disposal of its investments in Vitesse PSP Inc., Vitesse Trust Company LLC, Vitesse B.V., and Vitesse Canada Technology Services Inc to Vitesse Holdings Ltd at book value.”
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
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2020-01-28 | — | — |
| GREGSON, Andrew Paul | Director | 2025-01-01 | Jun 1963 | British |
| MCGRISKIN, Phillip James | Director | 2016-05-05 | Jan 1974 | British |
| O'BRIEN, Mark Edward | Director | 2025-01-01 | Apr 1971 | British |
| TOWNSEND, Paul | Director | 2013-03-25 | Jul 1963 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKWOOD, Stefan | Director | 2016-05-05 | 2020-06-26 |
| CHRISTIE, David | Director | 2018-02-01 | 2023-10-30 |
| EMONDTS, Thijs | Director | 2022-03-22 | 2025-01-01 |
| FERGUSON, Malcolm Gilbert | Director | 2020-06-26 | 2024-04-30 |
| LEWIS, Gareth Huw | Director | 2016-05-05 | 2016-10-25 |
| MCGRISKIN, Phillip James | Director | 2014-03-01 | 2015-07-16 |
| O'BRIEN, Mark Edward | Director | 2019-09-03 | 2020-06-26 |
| PALMER, Christopher James | Director | 2015-07-16 | 2020-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vitesse Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-30 | Active |
| Sake Bosch | Individual | Shares 25–50%, Voting 25–50% | 2022-10-31 | Ceased 2023-03-16 |
| Mr Stefan Burkwood | Individual | Significant influence | 2017-03-25 | Ceased 2017-03-25 |
| Mr Christopher James Palmer | Individual | Significant influence | 2017-03-25 | Ceased 2017-03-25 |
| Mr Phillip Mcgriskin | Individual | Significant influence | 2017-03-25 | Ceased 2017-03-25 |
| Mr Paul Townsend | Individual | Significant influence | 2017-03-25 | Ceased 2017-03-25 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | RESOLUTIONS | resolution | resolution |
| 2026-04-23 | RP01SH01 | miscellaneous | legacy |
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-11 | SH01 | capital | capital allotment shares |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-12-01 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-01 | SH20 | capital | legacy |
| 2025-12-01 | CAP-SS | insolvency | legacy |
| 2025-12-01 | RESOLUTIONS | resolution | resolution |
| 2025-11-11 | SH01 | capital | capital allotment shares |
| 2025-11-11 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-11-11 | SH01 | capital | capital allotment shares |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement |
| 2025-03-14 | RESOLUTIONS | resolution | resolution |
| 2025-03-13 | SH08 | capital | capital name of class of shares |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | AA | accounts | accounts with accounts type group |
| 2024-10-11 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory