Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Viadex Limited
- Incorporated
- 6 September 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Dan Hayden HammondConstantine Martin Cooper
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 20 Red Lion Road Business ParkRed Lion RoadSurbitonKT6 7QD
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Hayden Hammond, Dan
Director · Appointed 1 July 2013
English
Born May 1975 (51)
Cooper, Constantine Martin
Director · Appointed 9 July 2001
British
Born September 1970 (56)
Officer history (21 former)
16 December 2025
Resigned Ongil, Luis Manuel as Director
29 October 2024
18 March 2024
18 March 2024
Appointed Ongil, Luis Manuel as Director
19 April 2023
Resigned Read, Karen Anne as Director
19 April 2023
19 April 2023
Resigned Read, Elliot as Director
19 April 2023
Resigned Doubell Del Aguila, Marlisa as Director
19 April 2023
Resigned Osborne, Damon as Director
19 April 2023
19 April 2023
Resigned Doveton, Amanda Jane as Director
1 December 2021
Resigned Hutson, Catherine Helen as Secretary
13 July 2021
Resigned Dunleavy, Brian Michael as Director
31 May 2021
Resigned Malan, Johannes Gerhardus as Director
31 January 2021
24 September 2019
Resigned Bull, Pascale as Director
19 June 2019
7 June 2019
Appointed Doubell Del Aguila, Marlisa as Director
21 March 2019
21 March 2019
Appointed Doveton, Amanda Jane as Director
21 March 2019
Appointed Dunleavy, Brian Michael as Director
21 March 2019
Appointed Malan, Johannes Gerhardus as Director
21 March 2019
23 June 2017
Resigned Edwards, Russell John as Director
1 January 2017
Appointed Edwards, Russell John as Director
31 August 2016
Resigned Aron, Simon Michael as Director
24 February 2015
Appointed Hutson, Catherine Helen as Secretary
24 February 2015
Resigned Abraham, Yonas as Secretary
17 September 2014
Appointed Abraham, Yonas as Secretary
17 September 2014
Resigned Keating, Gavin as Secretary
1 July 2013
Appointed Hayden Hammond, Dan as Director
1 July 2013
Appointed Osborne, Damon as Director
1 July 2013
Appointed Read, Karen Anne as Director
1 July 2013
Appointed Aron, Simon Michael as Director
5 June 2007
Resigned Cooper, Constantine Martin as Secretary
5 June 2007
Appointed Keating, Gavin as Secretary
15 May 2005
Appointed Bull, Pascale as Director
29 October 2001
29 October 2001
9 July 2001
Appointed Cooper, Constantine Martin as Secretary
9 July 2001
Appointed Read, Elliot as Director
9 July 2001
Appointed Cooper, Constantine Martin as Director
6 September 2000
6 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16873197
Former controllers (2)
16 December 2025
Ceased Fulcrum Pegasus Viadex Exchange Co Ltd — Owns 75–100% of shares
19 April 2023
Ceased Elliot Read — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £6,289,927
- Cash
- £3,204,139
- Profit
- £2,255,225
- Employees
- 35
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
- Return on Equity
- 36%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,662,840 | £2,212,537 | £2,144,292 | £2,102,461 |
| Current Assets | £17,505,838 | £11,352,618 | £6,513,496 | £7,852,673 |
| Cash | £3,204,139 | £2,438,873 | £249,004 | £125,410 |
| Creditors (< 1 year) | £12,069,907 | £8,212,836 | £3,798,628 | £5,661,890 |
| Creditors (> 1 year) | £683,000 | £809,455 | £557,328 | |
| Net Current Assets | £5,435,931 | £3,139,782 | £2,714,868 | £2,190,783 |
| Net Assets | £6,289,927 | £4,417,020 | £4,185,990 | £4,168,027 |
| Shareholder Funds | £6,289,927 | £4,417,020 | £4,185,990 | £4,168,027 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 14 January 2026 | Registration of a charge | |||
| 13 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 19 December 2025 | Notification of a person with significant control |
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