UK Companies House feature
VECTOR CAPITAL LIMITED
Profile
- Company number
- 12140968
- Status
- Active
- Incorporation
- 2019-08-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- DUX Advisory Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Vector Business Finance Limited · 100% held · England and Wales · Commercial lending
- Vector Asset Finance Limited · 100% held · England and Wales · Commercial lending
Significant events
- “On the 29 April 2025 the Company passed a special resolution to re-register the company as a private limited company.”
- “On 18 April 2024 the loan was extended to December 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
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLAZO LTD | Corporate Secretary | 2020-08-11 | — | — |
| ANDREWS, Ross Martin Hilton, Mr. | Director | 2019-12-17 | Feb 1960 | British |
| JAIN, Agam | Director | 2019-08-06 | Mar 1957 | British |
| PUGSLEY, Jonathan Robert, Mr. | Director | 2019-12-17 | Oct 1980 | British |
| STEVENS, Robin, Mr. | Director | 2020-02-29 | Sep 1953 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAZO LTD | Corporate Secretary | 2020-08-07 | 2020-08-11 |
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2019-08-06 | 2020-08-06 |
| DHANANI, Neil Shantilal | Director | 2019-08-06 | 2020-12-14 |
| ROBINSON, Gordon David | Director | 2022-02-04 | 2025-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vector Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-06 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-05-06 | RR02 | change-of-name | reregistration public to private company |
| 2025-05-06 | MAR | incorporation | re registration memorandum articles |
| 2025-05-06 | RESOLUTIONS | resolution | resolution |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | RESOLUTIONS | resolution | resolution |
| 2024-09-20 | SH06 | capital | capital cancellation shares |
| 2024-09-20 | SH03 | capital | capital return purchase own shares |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | AA | accounts | accounts with accounts type interim |
| 2024-06-04 | AA | accounts | accounts with accounts type group |
| 2024-06-04 | RESOLUTIONS | resolution | resolution |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-27 | AA | accounts | accounts with accounts type group |
| 2023-05-27 | RESOLUTIONS | resolution | resolution |
| 2023-02-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-07 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
29.2
COLD
/ 100
- Filings velocity 17
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 2 capital event(s) in last 24 months