Vizrt UK Limited

Active03775981 Private limited company
Incorporated
24 May 1999 (27 years)
Previously known as
Curious Software Company Limited (until 13 September 2006)
Transloop Limited (until 3 November 1999)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Small
Region
Greater London
Address
110 New Bridge Street
London
EC4V 6JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2024
Singaporean,Indian
Born October 1979 (47)
Director · Appointed 13 March 2024
French
Born November 1964
Officer history (20 former)
26 November 2024
Resigned Hallen, Michael as Director
26 November 2024
Appointed Nagarajan, Rohit as Director
13 March 2024
Appointed Milet, Pierre Albert Charles as Director
13 March 2024
Resigned Olesen, Esben Ravn as Director
13 March 2024
Resigned Olnen, Sam as Director
10 September 2019
Appointed Olesen, Esben Ravn as Director
10 September 2019
Appointed Olnen, Sam as Director
10 September 2019
Appointed Hallen, Michael as Director
10 September 2019
Resigned Aaquist, Frank as Director
10 September 2019
Resigned Kathrein, Bernhard as Director
29 January 2018
Appointed Aaquist, Frank as Director
17 November 2017
Resigned Jenkins, Rex Lucan as Director
2 August 2017
Appointed Kathrein, Bernhard as Director
2 August 2017
Resigned Gunnestad, Fredrik, Mr. as Director
2 August 2017
Resigned Gunnestad, Fredrik, Mr. as Secretary
10 February 2012
Resigned Evans, Johanne as Secretary
10 February 2012
Resigned Evans, Johanne as Director
18 November 2011
Appointed Jenkins, Rex Lucan as Director
9 May 2010
Resigned Berg, Bjarne as Director
30 September 2008
Resigned Johnsen, Bjarte as Director
8 July 2008
Appointed Evans, Johanne as Secretary
8 July 2008
Appointed Evans, Johanne as Director
30 June 2007
Resigned Edenstar Investments Limited as Corporate Director
1 August 2006
Appointed Gunnestad, Fredrik, Mr. as Secretary
1 August 2006
Appointed Gunnestad, Fredrik, Mr. as Director
1 August 2006
Resigned Wilson, Zoe as Secretary
1 August 2006
Appointed Johnsen, Bjarte as Director
1 August 2006
Resigned Wilson, Zoe as Director
1 August 2006
Resigned Riches, Mark Alan as Director
27 June 2005
Appointed Berg, Bjarne as Director
22 July 2004
Appointed Wilson, Zoe as Secretary
22 July 2004
Appointed Edenstar Investments Limited as Corporate Director
21 July 2004
Resigned Wise, Justin as Director
21 July 2004
Resigned Wise, Justin as Secretary
1 February 2002
Appointed Wilson, Zoe as Director
14 June 1999
Appointed Wise, Justin as Secretary
14 June 1999
Appointed Riches, Mark Alan as Director
14 June 1999
Appointed Wise, Justin as Director
14 June 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 June 1999
Resigned Luciene James Limited as Corporate Nominee Director
24 May 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
24 May 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
18 May 2020
Ceased Vizrt Group As — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£5,031,566
Cash
£180,493
Employees
46
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,581,741 £3,894,441 £4,187,425 £4,417,444 £4,629,453 £5,031,566
Balance sheet detail
202520242023202220212020
Fixed Assets£252,198£357,537£459,427£453,967£46,386£74,014
Current Assets£7,204,633£5,299,767£11,030,776£12,008,931£6,667,449£4,127,629
Cash£180,493£54,384£537,681£321,602£1,471,764£369,310
Creditors (< 1 year)£2,425,265£1,027,851£7,053,902£8,261,092£2,811,403£610,266
Net Current Assets£4,779,368£4,271,916£3,976,874£3,747,839£3,856,046£3,517,363
Net Assets£5,031,566£4,629,453£4,417,444£4,187,425£3,894,441£3,581,741
Shareholder Funds£5,031,566£4,629,453£4,417,444£4,187,425£3,894,441£3,581,741

Filings

Filing history not loaded yet. See it on Companies House

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