UK Companies House feature
VELRADA UK LIMITED
Cash
£1M
+3,037.8% vs 2024
Net assets
-£1M
-56.4% vs 2024
Employees
10
+42.9% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 13009648
- Status
- Active
- Incorporation
- 2020-11-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2025-03-31
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | £242,709 | — | — | — | — | |
| Operating profit | -£253,423 | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | -£253,423 | — | — | -£560,439 | -£420,400 | |
| Cash | — | £2,616 | £110,146 | £38,119 | £1,196,081 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | -£253,323 | -£440,368 | -£184,327 | -£744,766 | -£1,165,166 | |
| Equity | -£253,323 | -£440,368 | -£184,327 | -£744,766 | -£1,165,166 | |
| Average employees | 7 | 5 | 10 | 7 | 10 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have received confirmation from the immediate parent company, Velrada Capital Pty Ltd that it is their intention to continue to use the Company to service its markets in the UK for the period covering at least the next 12 months from the date of signing of these accounts.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O’BRIEN, Kaylene | Director | 2025-01-01 | Nov 1966 | Australian |
| YAMAZAKI, Tomohiro | Director | 2024-08-01 | Mar 1976 | Japanese |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Robert Charles Owen | Director | 2020-11-11 | 2022-09-21 |
| JOHN, Justyn | Director | 2021-04-21 | 2022-09-21 |
| KAWANAMI, Hiroyuki | Director | 2022-04-28 | 2023-04-01 |
| LANGENBACH, Dean | Director | 2022-04-28 | 2024-11-06 |
| MEADOWS, Jodie | Director | 2022-04-28 | 2024-09-09 |
| NOLAN, Dominic Vincent | Director | 2020-11-11 | 2022-09-21 |
| PROWSE, Matilda Ruth | Director | 2022-04-28 | 2024-11-19 |
| WATANABE, Seigo | Director | 2024-09-09 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jennifer Mary Evans | Individual | Significant influence | 2020-11-11 | Ceased 2022-02-01 |
| Robert Charles Owen Evans | Individual | Significant influence | 2020-11-11 | Ceased 2022-02-01 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | CH01 | officers | change person director company with change date |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | AP01 | officers | appoint person director company with name date |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | AA | accounts | accounts with accounts type small |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | AP01 | officers | appoint person director company with name date |
| 2024-05-14 | AA | accounts | accounts with accounts type small |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-16 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-06-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2023-04-11 | AA | accounts | accounts with accounts type small |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory