UK Companies House feature
VAKT HOLDINGS LIMITED
Profile
- Company number
- 11439453
- Status
- Active
- Incorporation
- 2018-06-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. In October 2025, five of the thirteen existing shareholders contributed an additional $7.9m in new equity at a share price of $4.00 per share. An additional $0.7m in equity funding is contractually guaranteed in 2026. As a result, as at 31 December 2024, VAKT held cash reserves of just under $5m, with a total of $8.6m in committed equity funding. The directors have considered the future funding requirements of the business, and based on management forecasts, have concluded that the Group will have sufficient funds to ensure that it can meet its financial liabilities as and when they fall due for a period of at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- VAKT Global Limited · 95.81% held · UK · Software development
- VAKT Portugal, Unipessoal Lda · 100% held · Portugal · Software development
- VAKT India Private Limited · 100% held · India · Software development
Significant events
- “In October 2025, five of the thirteen existing shareholders contributed an additional $7.9m in new equity at a share price of $4.00 per share. An additional $0.7m in equity funding is contractually guaranteed in 2026.”
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
8 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2021-04-08 | — | — |
| ARCHER, Andrew James | Director | 2021-07-01 | Mar 1978 | British |
| BONNINGTON, Andrew | Director | 2024-09-19 | Apr 1977 | British |
| BUYSSENS, Caroline | Director | 2021-02-25 | Apr 1980 | Belgian |
| FRAENKEL, Martin Ernst | Director | 2021-11-01 | Apr 1960 | British |
| MIDDELTHON, Hans | Director | 2019-12-19 | Mar 1967 | Norwegian |
| REOL, Cyril Jean | Director | 2019-09-02 | May 1972 | French |
| ROSE, David | Director | 2024-03-15 | Sep 1979 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-06-28 | 2021-06-14 |
| ABDUL-RASSAK, Saad | Director | 2018-06-28 | 2019-01-25 |
| ARNAUD, Patrick | Director | 2020-04-21 | 2025-09-26 |
| AYATI, Maryam | Director | 2018-06-28 | 2020-01-27 |
| BARREULT, Pierre-Antione | Director | 2019-10-15 | 2019-12-19 |
| BOOS, Fleur Angelique | Director | 2018-06-28 | 2021-11-01 |
| CAMERON, John Gregor | Director | 2019-03-06 | 2019-09-25 |
| CROSS, Alistair Keith Peter | Director | 2018-07-13 | 2019-09-02 |
| DAVIS, Pierre | Director | 2022-06-16 | 2023-06-13 |
| ESCHMAN, Jilleen Ann | Director | 2018-06-28 | 2019-05-03 |
| EVANS, Frances Louise | Director | 2023-12-01 | 2025-09-26 |
| FISHER, David Jonathan | Director | 2020-01-27 | 2022-05-31 |
| FLEMING, Neil Richard Munro | Director | 2022-06-16 | 2024-09-19 |
| GANATRA, Anish Pravinkumar | Director | 2019-01-09 | 2020-06-10 |
| GASCOIN, Laurent Daniel | Director | 2019-01-09 | 2021-02-25 |
| GILLE, Matthijs | Director | 2022-05-31 | 2024-03-15 |
| HOWARD, Mark Terence | Director | 2018-06-28 | 2019-10-15 |
| JIMENEZ, John Thomas | Director | 2019-01-25 | 2021-04-08 |
| KRAMER, Jesse | Director | 2023-06-13 | 2025-09-26 |
| KRAMER, Kathrine Karlsen | Director | 2020-10-06 | 2022-05-31 |
| LEONARD, Michael James | Director | 2021-04-08 | 2022-01-28 |
| LIGHT, James William Walter | Director | 2022-02-03 | 2025-09-26 |
| PEREIRA, Carlos Manuel | Director | 2021-01-14 | 2021-06-30 |
| PRINS, Michiel Rutger | Director | 2019-05-03 | 2023-12-01 |
| THACKER, Jyotindra Hiralal | Director | 2020-06-10 | 2025-09-26 |
| VAN VLIET, Anthony | Director | 2018-06-28 | 2020-04-21 |
| WESTON, Clive | Director | 2018-06-28 | 2018-06-28 |
| WOODS, Nicola Elizabeth | Director | 2019-01-09 | 2019-03-07 |
| WRIGHT, Matthew | Director | 2019-09-25 | 2021-03-03 |
| ZEKIOGLU, Eren | Director | 2018-06-28 | 2021-01-14 |
| ZEROUAL, Redwan | Director | 2018-06-28 | 2020-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-28 | Ceased 2018-06-28 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type group |
| 2025-12-30 | RP01SH01 | miscellaneous | legacy |
| 2025-12-08 | SH01 | capital | capital allotment shares |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type group |
| 2024-09-24 | AP01 | officers | appoint person director company with name date |
| 2024-09-24 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-04 | SH01 | capital | capital allotment shares |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | TM01 | officers | termination director company |
| 2023-12-08 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory