Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Visual Bank Ltd
- Incorporated
- 29 August 2001 (25 years)
- Previously known as
- Key Image Solutions Limited (until 30 August 2012)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Jake Edward StephensDemelza Stephens
- Owned by
- Jake Edward StephensDemelza Stephens
- Accounts type
- Micro entity
- Region
- South East
- Address
- 49 Station RoadPolegateBN26 6EA
Officers 3 active
Officer details are public data from the Companies House register.
Stephens, Jake Edward
Director · Appointed 1 November 2021
British
Born May 1981 (45)
Stephens, Demelza
Secretary · Appointed 29 August 2001
British
Stephens, Demelza
Director · Appointed 29 August 2001
British
Born August 1978 (48)
Officer history (6 former)
13 September 2022
Resigned Stephens, Steve as Director
1 November 2021
Appointed Stephens, Jake Edward as Director
1 July 2014
Resigned Stephens, Jake Edward as Director
23 June 2004
Resigned Murray, Antony Ian as Director
18 June 2002
Resigned Warner, Shonda as Director
29 August 2001
29 August 2001
29 August 2001
Appointed Warner, Shonda as Director
29 August 2001
29 August 2001
Appointed Murray, Antony Ian as Director
29 August 2001
29 August 2001
Appointed Stephens, Jake Edward as Director
29 August 2001
Appointed Stephens, Demelza as Director
29 August 2001
Appointed Stephens, Steve as Director
29 August 2001
Appointed Stephens, Demelza as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jake Edward Stephens
Individual · Notified 21 March 2024
Owns 25–50% of shares
Right to appoint and remove directors
British
Born May 1981 (45)
Demelza Stephens
Individual · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born August 1978 (48)
Former controllers (1)
21 March 2024
Ceased Steve Stephens — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £52,728
- Debt Ratio
- 24%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,243 | £4,323 | £5,766 | £7,689 | £8,471 | £9,167 | £11,989 |
| Current Assets | £66,162 | £49,585 | £108,921 | £96,836 | £112,204 | £93,751 | £93,558 |
| Creditors (< 1 year) | £16,677 | £6,952 | £20,385 | £23,333 | £25,435 | £37,870 | £40,905 |
| Net Current Assets | £49,485 | £42,633 | £73,503 | £86,769 | £55,881 | £52,653 | |
| Net Assets | £52,728 | £46,956 | £81,192 | £95,240 | £65,048 | £64,642 | |
| Shareholder Funds | £52,728 | £46,956 | £94,302 | £81,192 | £95,240 | £65,048 | £64,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Micro company accounts | 30 September 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 13 June 2025 | Micro company accounts | 30 September 2024 | ||
| 14 January 2025 | Change of details for a person with significant control | |||
| 14 January 2025 | Director's details changed |
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