VISUALSOFT HOLDINGS 4 LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- VISUALSOFT HOLDINGS 4 LIMITED 2021-07-05 → present
- VISUALSOFT HOLDINGS LIMITED 2014-07-10 → 2021-07-05
- PROJECT VISION BIDCO LIMITED 2014-06-05 → 2014-07-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is non-trading and is expected to be non-trading for at least the twelve months following the approval date of these financial statements. Not withstanding net current liabilities of £4,529,000 (2024: £4,578,000) the company has the financial support of the wider Visualsoft group which will enable Visualsosft Holdings 4 Limited to meet its liabilities as and when they fall due and to carry on its business for at least the next 12 months from the date of these financial statements.”
Group structure
- VISUALSOFT HOLDINGS 4 LIMITED · parent
- Visualsoft Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONI, Lynsey | Director | 2024-10-15 | Jul 1977 | British |
| WRIGHT, Ashley David | Director | 2023-03-01 | Apr 1986 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Dean Richard | Director | 2014-07-09 | 2020-11-09 |
| BURTON, Matthew David | Director | 2014-07-24 | 2017-09-25 |
| DIXON, Lucy Jane | Director | 2023-03-01 | 2024-10-15 |
| DUKE, David | Director | 2014-07-24 | 2021-10-29 |
| INNES, Neil | Director | 2021-10-28 | 2023-03-01 |
| JOHNSON, Timothy | Director | 2014-07-24 | 2023-03-01 |
| LEADER, Mark John | Director | 2015-10-02 | 2020-11-09 |
| TUNLEY, Niklas Francis Krister | Director | 2014-06-05 | 2014-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Visualsoft Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-09 | Active |
| Mr Dean Richard Benson | Individual | Shares 75–100%, Voting 75–100% | 2017-06-05 | Ceased 2020-11-09 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-07 | AD02 | address | Change sail address company with old address new address | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-11-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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