UK Companies House feature
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
Cash
£3M
+118,486.6% vs 2023
Net assets
£11M
+334.4% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 10126196
- Status
- Active
- Incorporation
- 2016-04-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-10-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £90,000 | — | — | — | — | — | |
| Operating profit | — | -£214,253 | — | — | — | — | — | |
| Profit before tax | — | -£214,253 | — | — | — | — | — | |
| Net profit | — | -£214,253 | -£502,441 | £271,251 | — | -£240,116 | -£1,984,181 | |
| Cash | — | £25,268 | £26,794 | £9,686 | £36,949 | £2,143 | £2,541,310 | |
| Total assets less current liabilities | — | £1,907,720 | — | — | £2,470,675 | £2,581,705 | £10,933,810 | |
| Net assets | — | — | — | £2,284,027 | £2,377,827 | £2,501,255 | £10,865,625 | |
| Equity | £769,778 | £1,907,720 | — | — | £2,377,827 | £2,501,255 | £10,865,625 | |
| Average employees | — | 3 | 3 | 3 | 3 | 3 | 3 | |
| Wages | — | — | £0 | £0 | — | £0 | £399,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Affinia (Chelmsford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are able to conclude that the company remains a going concern, and the financial statements continue to be prepared on this basis.”
Subsidiaries
- Meridian Risk Solutions Limited · 100% held · UK
- ICV (Consulting) Limited · 100% held · UK
- Acies Management Holdings Limited · 100% held · UK
- Acies Digital Limited · 100% held · UK
- Acies Holdings 1 Limited · 100% held · UK
- Acies International Trade Ltd · 100% held · UK
- Acies SME UK MGA Limited · 100% held · UK
- Intangic MGA Ltd · 74.9% held · UK
- Acies (Cyber Hedge) Limited · 100% held · UK
- VIC International Limited (formerly MGHL International Ltd) · 100% held · UK
- Vectus Group Holdings Limited · 100% held · UK
- Phoenix Specialty Limited · 100% held · UK
- Acies Europe GmbH · 100% held · Germany
- Meridian Risk Solutions Europe GmbH · 100% held · Germany
- Meridian Risk Solutions (USA) LLC · 100% held · USA
- London Market Partners Group Limited · 100% held · UK
- Calma Specialty Ltd · 100% held · UK
Significant events
- “Subsequent to the year end the group have taken out a £13,000,000 convertible loan agreement, which is not repayable until 30 September 2029.”
- “Subsequent to the year end the Company converted a £2 million subordinated loan to one of its subsidiaries into equity, by way of new issues of shares in the subsidiary.”
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
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Tom Yori | Director | 2024-09-30 | Jul 1965 | British |
| HEATH, Mark Frederick | Director | 2020-07-17 | Nov 1964 | British |
| HUNTER BLAIR, Thomas | Director | 2016-04-15 | Apr 1957 | British |
| KINGABY, Craig Douglas | Director | 2016-04-15 | Jun 1969 | British |
| LUGT, Coenraad Alexander | Director | 2024-05-24 | Jun 1973 | Dutch |
| RABIE, Frederick Jakobus | Director | 2024-09-30 | Aug 1972 | British |
| STEYN, Sean Christopher | Director | 2024-05-24 | May 1982 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILLINGWORTH, John Mark | Director | 2016-04-15 | 2020-06-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-29 | AA | accounts | accounts with accounts type group |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-05 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-12-05 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-12-05 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-12-05 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-12-04 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-12-04 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-12-04 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-11-25 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-11-25 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-11-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-11-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-11-22 | ALLOTCORR | miscellaneous | legacy |
| 2024-11-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-11-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-11-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-11-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-11-22 | RP04SH01 | capital | second filing capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.