Visiativ Solutions UK Limited

Active04387850 Private limited company
Incorporated
6 March 2002 (24 years)
Previously known as
Innova Systems UK Limited (until 8 April 2023)
Industry
Other information technology service activities (62090)
Directors
Michael Gareth David Jones
Visiativ SA
Owned by
Visiativ SA
Accounts type
Small
Region
East of England
Address
1 Pioneer Court
Chivers Way
Histon
CB24 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Michael Gareth David
Secretary · Appointed 11 December 2024
Jones, Michael Gareth David
Director · Appointed 1 December 2024
British
Born June 1988 (38)
Visiativ Sa
Corporate Director · Appointed 15 June 2018
Officer history (9 former)
11 December 2024
Appointed Jones, Michael Gareth David as Secretary
1 December 2024
Appointed Jones, Michael Gareth David as Director
1 December 2024
Resigned Henderson, Scott as Director
31 October 2024
Resigned Taylor, Andrew James as Director
31 October 2024
Resigned Taylor, Andrew James as Secretary
31 December 2022
Resigned Anderson, Christopher as Director
31 July 2021
Resigned Bradford, Mark Anthony as Director
31 July 2021
Appointed Taylor, Andrew James as Secretary
24 February 2021
Appointed Anderson, Christopher as Director
24 February 2021
Appointed Taylor, Andrew James as Director
1 January 2021
Appointed Henderson, Scott as Director
15 June 2018
Resigned French, Roger Brian as Director
15 June 2018
Appointed Visiativ Sa as Corporate Director
21 April 2016
Resigned Edge, Bernard Michael as Secretary
13 May 2015
Appointed French, Roger Brian as Director
6 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
6 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
6 March 2002
Appointed Edge, Bernard Michael as Secretary
6 March 2002
Appointed Bradford, Mark Anthony as Director

Ownership 1 active

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

Visiativ SA
Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Sa
Reg. no. Siren: 395008246

Holdings 1

Companies where Visiativ Solutions UK Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£2,500,644
Cash
£781,501
Debt Ratio
69%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 £2,618,730 £1,880,110 £2,500,644
Balance sheet detail
20242023202220212020
Fixed Assets£3,674,924£526,487£851,222£1,183,479£1,538,155
Current Assets£4,289,180£3,670,075£3,161,014£2,533,459£3,126,859
Debtors£3,476,802£2,624,339£1,885,370£1,275,155£1,627,731
Cash£781,501£1,005,326£1,173,677£1,196,243£1,493,976
Creditors (< 1 year)£5,458,093£2,518,896£2,257,772£1,836,828£2,036,284
Net Current Assets(£1,168,913)£1,151,179£903,242£696,631£1,090,575
Net Assets£2,500,644£1,880,110£2,618,730
Shareholder Funds£2,500,644£1,677,666£1,754,464£1,880,110£2,618,730

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?