Website & contact details
- Website
Visiontrack Limited
- Incorporated
- 10 April 1997 (29 years)
- Previously known as
- MSG Automotive Solutions Limited (until 24 September 2021)Tonbridge Coachworks Limited (until 20 February 2016)Insurance Connections Limited (until 25 July 2011)Earlier: Select Group Limited
- Industry
- Business and domestic software development (62012)
- Directors
- Richard LilwallBenjamin William Pickard
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 45 Westerham RoadBessels GreenSevenoaksTN13 2QB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Lilwall, Richard
Director · Appointed 1 October 2026
British
Born July 1977 (49)
Pickard, Benjamin William
Director · Appointed 29 November 2023
British
Born August 1974 (52)
Secretary · Appointed 18 September 2015
Director · Appointed 21 December 2007
British
Born May 1974 (52)
Director · Appointed 21 December 2007
British
Born July 1965 (61)
Officer history (13 former)
1 October 2026
Appointed Lilwall, Richard as Director
30 June 2026
29 November 2023
Appointed Pickard, Benjamin William as Director
17 November 2023
1 October 2018
18 September 2015
18 September 2015
Resigned Hayward, Susan Elizabeth as Secretary
5 February 2014
7 December 2012
13 September 2011
13 September 2011
Appointed Hayward, Susan Elizabeth as Secretary
21 December 2007
Resigned Taylor, Vicki Ann as Director
21 December 2007
21 December 2007
21 December 2007
21 December 2007
Resigned Round, Nigel Simeon as Director
21 December 2007
21 December 2007
21 December 2007
Resigned Vaughan, Mervyn John as Director
21 December 2007
21 June 2006
Appointed Round, Nigel Simeon as Director
1 February 2006
Appointed Taylor, Vicki Ann as Director
1 January 2004
Appointed Vaughan, Mervyn John as Director
14 March 2002
14 March 2002
16 June 1997
16 June 1997
10 April 1997
10 April 1997
10 April 1997
10 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13074067
Former controllers (2)
15 July 2021
10 April 2017
Ceased Markerstudy Holdings Limited — Owns 75–100% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Markerstudy Group Limited Owns 75–100% of shares
Atlanta Investment Holdings 3 Limited Owns 75–100% of shares
Atlanta Investment Holdings 2 Limited Owns 75–100% of shares
Auto Windscreens Services Limited Owns 75–100% of shares
Brightside Group Limited Owns 75–100% of shares
Group Direct Marketing Limited Owns 75–100% of shares (as a firm)
Gingermonkeys Creative UK Limited Owns 75–100% of shares
Injury Qed Limited Owns 75–100% of shares
Intaa Limited Owns 75–100% of shares
Markerstudy Business Group Limited Owns 75–100% of shares
Brightside Insurance Services Limited Owns 75–100% of shares
Clegg Gifford & Co Limited Owns 75–100% of shares
Markerstudy Direct Limited Owns 75–100% of shares
Markerstudy Group Investments Limited Owns 75–100% of shares
Markerstudy Group Services Limited Owns 75–100% of shares
Markerstudy Group Treasury Limited Owns 75–100% of shares
Markerstudy Holdings (UK) Limited Owns 75–100% of shares
Markerstudy (Affinity) Holdings Limited Owns 75–100% of shares
Markerstudy Limited Owns 75–100% of shares
Markerstudy Property Holdings Limited Owns 75–100% of shares
Green Garth Priory Limited Owns more than 25% of shares
Longford House (Holdings) Limited Owns 75–100% of shares
Markerstudy Property Holdings (No.1) Limited Owns 75–100% of shares
MMT Centre Investment Limited Owns 75–100% of shares
Markerstudy Retail Group Limited Owns 75–100% of shares
Affinity Insurance Solutions Limited Owns 75–100% of shares
Atlanta Insurance Intermediaries Limited Owns 75–100% of shares
BFSL Limited Owns 75–100% of shares
Bisl Limited Owns 75–100% of shares
Carole Nash Insurance Consultants Limited Owns 75–100% of shares
Hughes Insurance Services Limited Owns 75–100% of shares
I Go 4 Ltd. Owns 75–100% of shares
Igo4 Partners Limited Owns 75–100% of shares
Insurance Factory Limited Owns 75–100% of shares
Lloyd Latchford Group Limited Owns 75–100% of shares
Paymentshield Limited Owns 75–100% of shares
Visiontrack Limited This company Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Appointment of a director | |||
| 28 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 August 2026 | Accounts filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing |
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