VECTOR CAPITAL LIMITED
Get an alert when VECTOR CAPITAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- VECTOR CAPITAL LIMITED · parent
- Vector Business Finance Limited 100%
- Vector Asset Finance Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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