UK Companies House feature
VS UK HOLDINGS 2 LIMITED
Profile
- Company number
- 12938336
- Status
- Active
- Incorporation
- 2020-10-08
- 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 financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The principal activity of the Company is to be a holding company in the group headed by Veeam Software Holding Inc. 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 period, being 12 months from the date the financial statements are signed. Veeam Software Holding Inc has indicated its intention to continue to make available such funds as are needed by the Company during the going concern assessment period, and that it does not intend to seek repayment of the amounts currently due to the group, which at 31 December 2024 amounted to $892.1m, during the going concern assessment period. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. 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 International Holdings Limited · 100% held · England and Wales
- Veeam Software limited · 100% held · England and Wales
- Veeam Software Group GmbH · 100% held · Switzerland
- Veeam Pty Ltd · 100% held · Australia
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 | 2020-10-08 | 2022-10-31 |
| WONG, Mark Sei Yu | Director | 2022-10-31 | 2026-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vs Uk Holdings 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-08 | Active |
Filing timeline
Last 20 of 25 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 |
| 2025-02-11 | 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 |
| 2023-03-21 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | AP01 | officers | appoint person director company with name date |
| 2022-12-14 | TM01 | officers | termination director company with name termination date |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-24 | RESOLUTIONS | resolution | resolution |
| 2020-11-23 | SH20 | capital | legacy |
| 2020-11-23 | SH19 | capital | capital statement capital company with date currency figure |
| 2020-11-23 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory