UK Companies House feature
VS UK HOLDINGS 1 LIMITED
Profile
- Company number
- 12932038
- Status
- Active
- Incorporation
- 2020-10-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed a going concern assessment which indicates that in both the base and reasonably possible downsides, the Company will require additional funds, through funding from its ultimate parent company, Veeam Software Holding Inc, to meet its liabilities as they fall due during the going concern assessment penod, being 12 months from the date the financial statements are signed. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis”
Subsidiaries
- VS UK Holdings 2 Limited · 100% held · United Kingdom
- VS International Holdings Limited · 100% held
- Veeam Software limited · 100% held · Cyprus
- Veeam Software Group GmbH · 100% held · Switzerland
- Veeam Software UK Limited · 100% held · United Kingdom
- Veeam Software UK Holdings Limited · 100% held · United Kingdom
- Veeam Pty Ltd · 100% held · Australia
- Veeam Software Norway AS · 100% held · Norway
- Veeam Software Finland Oy · 100% held · Finland
- Veeam Software Canada Inc · 100% held · Canada
- Veeam Software Private Limited · 100% held · India
- Veeam Software GmbH · 100% held · Germany
- Veeam Software FZ-LLC · 100% held · United Arab Emirates
- Veeam Software France SARL · 100% held · France
- Veeam Software Singapore Pte Ltd · 100% held · Singapore
- Veeam Software Spain SL · 100% held · Spain
- Veeam Software Denmark ApS · 100% held · Denmark
- Veeam Software South Africa (Pty) Ltd · 100% held · South Africa
- Veeam Software Ireland Limited · 100% held · Ireland
- Veeam Software Hong Kong Ltd · 100% held · Hong Kong
- Veeam Software Co, Ltd · 100% held · China
- Veeam Software Italy S R L · 100% held · Italy
- Veeam Software Malaysia Sdn Bhd · 100% held · Malaysia
- Veeam Software Japan K K · 100% held · Japan
- Veeam Software SRL · 100% held · Romania
- Veeam Software (Czech Republic) sro · 100% held · Czech Republic
- Veeam Software Bılım Satıs Pazarlama Sanayı Ve Ticaret Anonım Sırketı · 100% held · Turkey
- Veeam Software NZ limited · 100% held · New Zealand
- Veeam Software B V · 100% held · Netherlands
- Veeam Software Costa Rica SRL · 100% held · Costa Rica
- Veeam Software Israel Ltd · 100% held · Israel
- Veeam Armenia LLC · 100% held · Armenia
- Veeam Software Portugal, Unipessoal LDA · 100% held · Portugal
- Veeam Software (Beijing) Co, Ltd LDA · 100% held · China
- Veeam Software Poland sp zoo · 100% held · Poland
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
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISHOP, Matthew David | Director | 2023-05-25 | Jan 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARGENT, William Howard | Director | 2020-10-06 | 2022-10-31 |
| WONG, Mark Sei Yu | Director | 2022-10-31 | 2026-03-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | RP09 | address | default companies house service address applied officer |
| 2026-02-02 | RP09 | address | default companies house service address applied officer |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-06-08 | AP01 | officers | appoint person director company with name date |
| 2023-03-22 | DISS40 | gazette | gazette filings brought up to date |
| 2023-03-21 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2022-12-14 | TM01 | officers | termination director company with name termination date |
| 2022-12-14 | AP01 | officers | appoint person director company with name date |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-01 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-03 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory