UK Companies House feature
BIONICAL VIRTUAL ENGAGEMENT LIMITED
Profile
- Company number
- 15430610
- Status
- Active
- Incorporation
- 2024-01-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the Directors of Bionical Virtual Engagement Ltd consider appropriate following a detailed assessment of the Group's financial position and future prospects. This assessment is supported by sensitised cash flow forecasts covering a 12-month period from the date of approval of the financial statements. These forecasts incorporate both base case and downside scenarios, including stress testing for delayed debtor receipts, inflationary cost pressures, and contract variability, and confirm that the Company has sufficient resources to meet its obligations as they fall due.”
Significant events
- “The financial statements reflect the operating financial performance of the Bionical Virtual Engagement business from the date of its acquisition on 01 July 2024.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORKOWSKI, Andrew Thomas | Director | 2024-01-22 | Jun 1962 | British |
| WILLIAMS, Gareth Simon | Director | 2024-12-01 | Sep 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Gareth | Director | 2024-01-22 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bionical Health Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-29 | Active |
| Bionical Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-22 | Ceased 2024-11-29 |
Filing timeline
Last 11 of 11 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-07 | AA01 | accounts | change account reference date company current shortened |
| 2024-01-22 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory