VISION INTEGRATED EXCHANGE LTD
Get an alert when VISION INTEGRATED EXCHANGE LTD 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
2026-12-31 (in 7mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
None on the register
Cash
£356K
Latest balance sheet
Net assets
£336K
Equity attributable
Employees
1
0% vs 2023
Profit before tax
-£43K
-20% vs 2023
Name history
Renamed 2 times since incorporation
- VISION INTEGRATED EXCHANGE LTD 2021-02-19 → present
- VISION PRIME SERVICES (UK) LTD 2019-01-24 → 2021-02-19
- BITCURVE LTD 2018-01-11 → 2019-01-24
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £32,374 | £41,711 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£35,706 | -£42,852 | |
| Net profit | — | — | — | — | -£35,706 | -£50,843 | |
| Cash | — | — | — | — | — | £355,509 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | £336,132 | |
| Equity | -£19,667 | -£4,062 | £234,627 | £216,531 | £386,975 | £336,132 | |
| Average employees | — | — | — | — | 1 | 1 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | -110.3% | -121.9% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sawin & Edwards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “On 28 March 2025, the company made a loan amounting to £10,000 to a director. The amount is interest free and repayable on demand, with no formal terms.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Craig Paul | Director | 2018-01-11 | Feb 1975 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Craig Paul Davis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-11 | Active |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-02-19 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-15 | SH01 | capital | Capital allotment shares | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | SH01 | capital | Capital allotment shares | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | CH01 | officers | Change person director company with change date | |
| 2023-03-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-03 | AA | accounts | Accounts with accounts type micro entity | |
| 2021-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-13 | SH01 | capital | Capital allotment shares | |
| 2021-02-19 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-09 | CS01 | confirmation-statement | Confirmation statement with updates |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+28.8%
£32,374 £41,711
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
1 1
-
Profit before tax
-20%
-£35,706 -£42,852
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers