VISOR COMMERCE LIMITED
Get an alert when VISOR COMMERCE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- VISOR COMMERCE LIMITED · parent
- OnBuy Ltd 100%
- OnBuy (EU) Limited 100%
- OnBuy, Inc. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-03-12 RESOLUTIONS Resolution
- 2024-03-01 MA Memorandum articles
- 2024-01-19 RESOLUTIONS Resolution
- 2024-01-19 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- 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