UK Companies House feature
VAR CAPITAL LIMITED
Profile
- Company number
- 09159540
- Status
- Active
- Incorporation
- 2014-08-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUPTA, Vikash | Director | 2015-12-09 | May 1977 | British |
| SHARMA, Rajat | Director | 2014-08-04 | Jun 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Shikha | Director | 2014-08-04 | 2015-08-06 |
| VASUDEVA, Ashish | Director | 2016-07-01 | 2018-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Advisory Solutions Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2025-10-02 | Active |
| Pinaki Asset Management Limited | Corporate entity | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2025-10-02 | Active |
| Mr Ashish Vasudeva | Individual | Significant influence | 2016-07-01 | Active |
| Mr Rajat Sharma | Individual | Significant influence | 2016-04-06 | Active |
| Mr Vikash Gupta | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-07 | SH03 | capital | capital return purchase own shares |
| 2025-07-02 | SH06 | capital | capital cancellation shares |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-01 | SH01 | capital | capital allotment shares |
| 2024-05-01 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-28 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-21 | AA01 | accounts | change account reference date company current extended |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-16 | AA | accounts | accounts with accounts type full |
| 2020-10-22 | CS01 | confirmation-statement | confirmation statement with no 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.