UK Companies House feature
VISOR COMMERCE LIMITED
Profile
- Company number
- 09108414
- Status
- Active
- Incorporation
- 2014-06-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes the Group will continue to operate for the foreseeable future and be able to meet its liabilities as they fall due.”
Subsidiaries
- OnBuy Ltd · 100% held · UK · Online marketplace
- OnBuy (EU) Limited · 100% held · Ireland · Online marketplace
- OnBuy, Inc. · 100% held · USA · Online marketplace
Significant events
- “The business completed its migration to the cloud in Q1”
- “In February 2024, shares from a £1.2m net equity investment were issued.”
- “In 2024, to facilitate international expansion, the business separated out its platform development and trading functions into separate legal entities. In April 2024, OnBuy Ltd was incorporated as a subsidiary of Visor Commerce Ltd. OnBuy Ltd was formed to serve the UK market. In May 2024 OnBuy (EU) Limited was incorporated in Ireland as a subsidiary of Visor Commerce Ltd to serve the European market.”
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
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATON, Cassion Lloyd Munro | Director | 2014-06-30 | Oct 1984 | British |
| PEARSON, Mark Alan | Director | 2020-02-03 | Apr 1980 | British |
| WATTS, James Andrew | Director | 2021-05-17 | Oct 1985 | English |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODY-BOUTCHER, Aron | Director | 2021-05-17 | 2021-11-15 |
| HALLUMS, Shawn Michael | Director | 2014-06-30 | 2021-05-17 |
| LISTER, Mark | Director | 2021-05-17 | 2022-10-20 |
| PATON, Elizabeth Zoe | Director | 2014-06-30 | 2016-01-13 |
| STEVENSON, Jason Craig | Director | 2014-06-30 | 2021-05-17 |
| WILKINS, Daniel Robert | Director | 2014-06-30 | 2021-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Cassion Lloyd Munro Paton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-10 | AA | accounts | accounts with accounts type group |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-28 | CH01 | officers | change person director company with change date |
| 2025-08-12 | SH01 | capital | capital allotment shares |
| 2025-01-15 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-16 | SH01 | capital | capital allotment shares |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-07 | SH01 | capital | capital allotment shares |
| 2024-08-06 | SH01 | capital | capital allotment shares |
| 2024-07-31 | AA | accounts | accounts with accounts type full |
| 2024-03-12 | RESOLUTIONS | resolution | resolution |
| 2024-03-01 | MA | incorporation | memorandum articles |
| 2024-02-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-26 | SH01 | capital | capital allotment shares |
| 2024-02-05 | SH01 | capital | capital allotment shares |
| 2024-01-19 | RESOLUTIONS | resolution | resolution |
| 2024-01-19 | RESOLUTIONS | resolution | resolution |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-31 | SH01 | capital | capital allotment shares |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.