VAKT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- VAKT HOLDINGS LIMITED · parent
- VAKT Global Limited 95.81%
- VAKT Portugal, Unipessoal Lda 100%
- VAKT India Private Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 5
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