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Home > England & Wales Companies > VCUK FINANCIAL SERVICES LTD
Company Information for

VCUK FINANCIAL SERVICES LTD

77 FULHAM PALACE ROAD, THE FOUNDRY, LONDON 77 FULHAM PALACE ROAD, THE FOUNDRY, LONDON, GREATER LONDON, W6 8AF,
Company Registration Number
05956237
Private Limited Company
Active

Company Overview

About Vcuk Financial Services Ltd
VCUK FINANCIAL SERVICES LTD was founded on 2006-10-04 and has its registered office in London. The organisation's status is listed as "Active". Vcuk Financial Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VCUK FINANCIAL SERVICES LTD
 
Legal Registered Office
77 FULHAM PALACE ROAD, THE FOUNDRY, LONDON 77 FULHAM PALACE ROAD
THE FOUNDRY
LONDON
GREATER LONDON
W6 8AF
Other companies in EC2N
 
Previous Names
VISOR CAPITAL (UK) LTD20/08/2024
Filing Information
Company Number 05956237
Company ID Number 05956237
Date formed 2006-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB938465483  
Last Datalog update: 2024-11-05 06:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VCUK FINANCIAL SERVICES LTD
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Company Officers of VCUK FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREJS ANDRIJANOVS
 Director 2017-01-13
ATUL PATEL
 Director 2017-06-07
STEFANO RESEGOTTI
 Director 2010-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHAN MATHIAS WIKBERG
 Director 2014-10-10 2014-11-25
VLADIMIR BOBRYASHOV
 Director 2014-02-25 2014-06-03
MICHAEL FRANCIS COSTELLO
 Director 2012-11-16 2014-01-20
MICHAEL CHANDLER CARTER JR
 Director 2008-10-12 2011-10-24
GUY KENNETH PETER MARSHALL
 Director 2010-02-03 2010-06-18
NIGEL DAVID BULLOCK
 Director 2007-07-16 2010-01-29
VISOR CAPITAL JSC
 Company Secretary 2006-10-04 2009-06-05
MICHAEL SAUER
 Director 2006-10-04 2008-11-11
RICHARD JAMES WALKER
 Director 2006-10-04 2007-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATUL PATEL BAYSIDE HEIGHTS FREEHOLD LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2017-03-21
ATUL PATEL BAYSIDE HEIGHTS RESIDENTS ASSOCIATION RTM COMPANY LIMITED Director 2013-04-09 CURRENT 2010-03-26 Active - Proposal to Strike off
ATUL PATEL FRONTIER HORIZONS INVESTMENT AND CONSULTANCY LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-21APPOINTMENT TERMINATED, DIRECTOR ANDREJS ANDRIJANOVS
2025-01-07Director's details changed for Mr Ruslan Sibaev on 2025-01-07
2024-12-17DIRECTOR APPOINTED MR RUSLAN SIBAEV
2024-10-04CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM 42 Brook Street London W1K 5DB England
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-04AD02Register inspection address changed from 96 Great Titchfield Street London W1W 6SQ England to 42 Brook Street London W1K 5DB
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM 96 Great Titchfield Street London W1W 6SQ England
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-06AD04Register(s) moved to registered office address 96 Great Titchfield Street London W1W 6SQ
2017-10-04AD02Register inspection address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 96 Great Titchfield Street London W1W 6SQ
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07AP01DIRECTOR APPOINTED MR ATUL PATEL
2017-03-28CH01Director's details changed for Stefano Resegotti on 2017-03-28
2017-01-16AP01DIRECTOR APPOINTED MR. ANDREJS ANDRIJANOVS
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2126692
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 4 Bourlet Close London W1W 7BJ
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2126692
2015-10-30AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02SH20Statement by Directors
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2126692
2015-04-02SH19Statement of capital on 2015-04-02 GBP 2,126,692
2015-04-02CAP-SSSolvency Statement dated 09/03/15
2015-04-02RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 125 Old Broad Street London EC2N 1AR
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN MATHIAS WIKBERG
2014-11-12AP01DIRECTOR APPOINTED JOHAN MATHIAS WIKBERG
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2416692
2014-10-13AR0104/10/14 ANNUAL RETURN FULL LIST
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR BOBRYASHOV
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25AP01DIRECTOR APPOINTED MR VLADIMIR BOBRYASHOV
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSTELLO
2013-10-17AR0104/10/13 FULL LIST
2013-09-26SH0126/09/13 STATEMENT OF CAPITAL GBP 2416692
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS COSTELLO
2012-10-04AR0104/10/12 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17SH0103/07/12 STATEMENT OF CAPITAL GBP 2176692
2012-07-16SH0103/07/12 STATEMENT OF CAPITAL GBP 1991527
2012-07-16SH0103/07/12 STATEMENT OF CAPITAL GBP 1835507
2011-11-01AR0104/10/11 FULL LIST
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER JR
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27SH0126/01/11 STATEMENT OF CAPITAL GBP 1812500
2010-12-07AP01DIRECTOR APPOINTED STEFANO RESEGOTTI
2010-10-04AR0104/10/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHANDLER CARTER JR / 03/09/2010
2010-09-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM
2010-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-23RES01ADOPT ARTICLES 12/07/2010
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY MARSHALL
2010-05-28AD02SAIL ADDRESS CHANGED FROM: 41 LOTHBURY LONDON EC2R 7HG UNITED KINGDOM
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03AP01DIRECTOR APPOINTED MR GUY KENNETH PETER MARSHALL
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BULLOCK
2009-11-26AR0104/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHANDLER CARTER JR / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BULLOCK / 01/10/2009
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-02TM02APPOINTMENT TERMINATED, SECRETARY VISOR CAPITAL JSC
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-06RES13ISSUE 312500 ORD SHARES
2009-10-06SH0130/09/09 STATEMENT OF CAPITAL GBP 1179150
2009-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / VISOR CAPITAL JSC / 31/12/2008
2009-06-0388(2)AD 31/12/08-31/12/08 GBP SI 200000@1=200000 GBP IC 800000/1000000
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-0788(2)AD 27/03/09 GBP SI 133350@1=133350 GBP IC 666650/800000
2009-04-24RES04GBP NC 1000000/2000000 27/03/2009
2009-04-24123NC INC ALREADY ADJUSTED 27/03/09
2009-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-15123NC INC ALREADY ADJUSTED 30/10/07
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SAUER
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 23 WALHAM GROVE LONDON SW6 1QP
2008-11-24363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-11-18288aDIRECTOR APPOINTED MICHAEL CHANDLER CARTER JR
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03225PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-04-14363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2008-02-26RES04GBP NC 1000/1000000 30/10/2007
2007-10-28288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 181 AMERSHAM WAY LITTLE CHALFONT BUCKS HP6 6SF
2007-05-18288bDIRECTOR RESIGNED
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to VCUK FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VCUK FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VCUK FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of VCUK FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VCUK FINANCIAL SERVICES LTD
Trademarks
We have not found any records of VCUK FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VCUK FINANCIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as VCUK FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VCUK FINANCIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VCUK FINANCIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VCUK FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 8AF