VIZLIB LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company's sales growth trajectory, its cash levels and its ability to control its operating costs puts the company in a good position to manage its business risks successfully. Due to this, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved.”
Group structure
- VIZLIB LTD. · parent
- Vizlib Poland sp.z.o.o. 100%
Significant events
- “The directors declared a final dividend of £2.5m on 9 July 2025. As this was declared after the reporting date, it has not been recognised as a liability in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DILLON, Edward John | Director | 2024-11-08 | Jan 1968 | American |
| LIEPE, John-Henry Fredrik | Director | 2023-08-24 | Jan 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOBERO, David | Director | 2016-10-17 | 2023-08-24 |
| CHRONA, Eva | Director | 2019-03-04 | 2023-08-24 |
| COOKE, Adam James, Mr. | Director | 2016-12-01 | 2017-12-05 |
| MAHLER, Martin | Director | 2016-10-17 | 2023-08-24 |
| PATEL, Kalpeshkumar | Director | 2019-03-04 | 2023-08-24 |
| SIPEK, Jan | Director | 2019-03-04 | 2023-08-24 |
| WOODWORTH, David Michael | Director | 2023-08-24 | 2024-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Insightsoftware Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-24 | Active |
| Mr Jan Sipek | Individual | Shares 25–50%, Voting 25–50% | 2021-05-05 | Ceased 2023-08-24 |
| Mr Bjorn Michael Nordstrom | Individual | Shares 25–50%, Voting 25–50% | 2021-05-05 | Ceased 2023-08-24 |
| Mr Martin Mahler | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm | 2016-10-17 | Ceased 2019-03-04 |
| David Alcobero | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm | 2016-10-17 | Ceased 2019-03-04 |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-31 MA Memorandum articles
- 2023-08-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-31 | MA | incorporation | Memorandum articles | |
| 2023-08-31 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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