VECTOR ASSET FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- 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 Directors are satisfied that the Company's forecasts and projections indicate it can continue operations. Group's £20m borrowing facilities are due for renewal in Oct 2025, directors are confident facilities will be renewed. They have reasonable expectation to continue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DHANANI, Neil Shantilal | Director | 2018-01-31 | Dec 1954 | British |
| JAIN, Agam | Director | 2018-01-31 | Mar 1957 | British |
| PUGSLEY, Jonathan Robert | Director | 2018-01-31 | Oct 1980 | British |
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%, Appoints directors | 2018-01-31 | Ceased 2019-08-29 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 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 | |
| 2022-05-09 | 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 | |
| 2020-07-27 | CH01 | officers | Change person director company with change date | |
| 2020-06-02 | AA | accounts | Accounts with accounts type small | |
| 2019-10-26 | AUD | auditors | Auditors resignation company | |
| 2019-09-13 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2019-08-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2019-08-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2019-08-15 | 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
Latest filed period vs the prior one