UK Companies House feature
VERSION 1 TECHNOLOGY LIMITED
Profile
- Company number
- NI058529
- Status
- Active
- Incorporation
- 2006-03-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As part of their assessment of the Company's ability to continue as a going concern, the director has evaluated the relevant conditions and events that are known at the date of the financial statements as noted in the Strategic Report. The financial statements have been prepared on a going concern basis.”
Subsidiaries
- Version 1 Technology Spain S.L. · 100% held · Spain · Consultancy Services
- Version 1 Technology US Inc. · 100% held · United States · Consultancy Services
Significant events
- “Version 1 Technology Limited (Version 1 Technology) has obtained an employment grant from Invest Northern Ireland (Invest NI). In the event of default on conditions of the grant Version 1 Technology shall on demand from Invest NI repay the aggregate of all payments made to Version 1 Technology in the five periods prior to the default. The total amount received in the year amounted to £33,453 (2023: £40,412).”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COONEY, Patrick Francis | Director | 2024-03-31 | Apr 1976 | Irish |
| SINGH, Roopinder | Director | 2025-06-09 | Jan 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLE, David | Secretary | 2006-03-20 | 2016-06-21 |
| CREIGHTON, Steven Henry | Secretary | 2016-06-21 | 2021-06-23 |
| KANE, Dorothy May | Secretary | 2006-03-20 | 2006-03-20 |
| BOLE, David | Director | 2006-03-20 | 2021-06-23 |
| CREIGHTON, Steven Henry | Director | 2016-06-21 | 2021-06-23 |
| LANGFORD, Andrew, Mr. | Director | 2021-06-23 | 2024-03-31 |
| MONAGHAN, Patrick Brendan | Director | 2006-03-20 | 2021-06-23 |
| O'CONNOR, Tom | Director | 2021-06-23 | 2024-11-08 |
| O'HAGAN, Patrick Thomas | Director | 2016-06-21 | 2021-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Version 1 Software Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-23 | Active |
| Mr Patrick Brendan Monaghan | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm | 2017-03-20 | Ceased 2021-06-23 |
| Mr David Boyle | Individual | Significant influence | 2017-03-20 | Ceased 2018-03-20 |
| Mr Steven Henry Creighton | Individual | Significant influence | 2017-03-20 | Ceased 2018-03-20 |
| Mr Patrick Thomas O'Hagan | Individual | Significant influence | 2017-03-20 | Ceased 2018-03-20 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-09 | RESOLUTIONS | resolution | resolution |
| 2022-03-09 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)