UK Companies House feature
VECTOR BUSINESS FINANCE LIMITED
Profile
- Company number
- 09903373
- Status
- Active
- Incorporation
- 2015-12-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- DUX Advisory Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as the Directors are satisfied that the Company's forecasts and projections, considering potential changes in trading patterns, indicate that the Company will be able to continue current operations for the foreseeable future. The Group's wholesale borrowing facilities totalling £25m are due for renewal in July 2025, on a rolling annual contract, the Company maintain a good working relationship with the provider and are confident the facilities will be renewed. After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DHANANI, Neil Shantilal | Director | 2017-04-13 | Dec 1954 | British |
| JAIN, Agam | Director | 2015-12-04 | Mar 1957 | British |
| PUGSLEY, Jonathan, Mr. | Director | 2017-12-27 | Oct 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRK, David Gerard | Director | 2018-01-26 | 2018-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vector Capital Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-29 | Active |
| Vector Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-08-29 |
| Mr Agam Jain | Individual | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | AA | accounts | accounts with accounts type full |
| 2023-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-27 | AA | accounts | accounts with accounts type total exemption full |
| 2023-02-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AA | accounts | accounts with accounts type small |
| 2021-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-29 | AA | accounts | accounts with accounts type small |
| 2020-08-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-08-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-06-02 | AA | accounts | accounts with accounts type small |
| 2019-11-10 | AUD | auditors | auditors resignation company |
| 2019-10-27 | AUD | auditors | auditors resignation company |
| 2019-09-13 | RP04SH01 | capital | second filing capital allotment shares |
| 2019-09-06 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory