VITESSE PSP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-10 (in 11mo)
Last made up 2026-03-27
Watchouts
None on the register
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
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- VITESSE PSP LIMITED · parent
- Vitesse PSP B.V. 100%
- Vitesse PSP SA (Pty) Ltd 100%
- Vitesse PSP Pty Ltd 100%
- Vitesse Canada Technology Services Inc 100%
- Vitesse PSP Inc. 100%
- Vitesse Derdengelden Stichting 100%
- Vitesse Trust Company LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-04-28 RESOLUTIONS Resolution
- 2025-12-01 RESOLUTIONS Resolution
- 2025-03-14 RESOLUTIONS Resolution
- 2024-10-11 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
+34.6%
£316,381,215 £425,849,059
-
Net assets
+6.7%
£16,241,715 £17,322,430
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers