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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

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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

  1. VAKT HOLDINGS LIMITED · parent
    1. VAKT Global Limited 95.81% · UK · Software development
    2. VAKT Portugal, Unipessoal Lda 100% · Portugal · Software development
    3. VAKT India Private Limited 100% · India · Software development

Significant events

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 PDF
2025-12-08 SH01 capital Capital allotment shares
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type group
2024-09-24 AP01 officers Appoint person director company with name date PDF
2024-09-24 TM01 officers Termination director company with name termination date PDF
2024-07-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-04 SH01 capital Capital allotment shares PDF
2024-03-28 TM01 officers Termination director company with name termination date PDF
2024-03-28 AP01 officers Appoint person director company with name date PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-12-11 TM01 officers Termination director company PDF
2023-12-08 AP01 officers Appoint person director company with name date PDF
2023-10-06 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
5

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page