Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Urban Vision Partnership Limited
- Incorporated
- 22 November 2004 (21 years)
- Industry
- Construction of commercial buildings (41201) Construction of roads and motorways (42110)Other specialised construction activities n.e.c. (43999)
- Directors
- Stephanie Jane CorriganAlun William Parfitt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 5 active
Officer details are public data from the Companies House register.
Corrigan, Stephanie Jane
Director · Appointed 4 July 2025
British
Born June 1964 (62)
Corporate Director · Appointed 6 June 2025
Parfitt, Alun William
Director · Appointed 21 August 2023
British
Born April 1970 (56)
Bell, Elizabeth Anne
Director · Appointed 30 April 2019
British
Born May 1961 (65)
Corporate Secretary · Appointed 1 December 2008
Officer history (39 former)
4 July 2025
4 July 2025
Appointed Corrigan, Stephanie Jane as Director
6 June 2025
28 February 2025
Resigned Garfield, Natalie as Director
21 August 2023
Appointed Parfitt, Alun William as Director
21 August 2023
Appointed Garfield, Natalie as Director
30 November 2022
Resigned Wild, Andrew as Director
31 December 2021
31 December 2021
Resigned Bates, David as Director
7 November 2019
30 October 2019
23 August 2019
22 June 2019
30 April 2019
30 April 2019
Appointed Bell, Elizabeth Anne as Director
27 March 2019
Resigned Ellis, Jonathan Matthew as Director
14 November 2018
Resigned Tomkins, Stephen Michael as Director
7 September 2018
Resigned Pilkington, Barry James as Director
7 September 2018
27 June 2018
Resigned Smith, Paul James as Director
27 June 2018
Appointed Tomkins, Stephen Michael as Director
4 May 2018
Appointed Wild, Andrew as Director
4 May 2018
22 March 2018
22 March 2018
Appointed Bates, David as Director
19 December 2017
20 September 2017
24 April 2017
Appointed Pilkington, Barry James as Director
24 April 2017
19 December 2016
14 December 2016
29 April 2016
8 March 2016
25 September 2015
Appointed Ellis, Jonathan Matthew as Director
10 July 2015
10 July 2015
Appointed Smith, Paul James as Director
10 July 2015
10 July 2015
Resigned Burke, Matthew John as Director
10 July 2015
2 April 2015
2 April 2015
2 April 2015
20 December 2013
20 December 2013
27 September 2013
21 August 2013
30 June 2013
30 June 2013
28 September 2012
27 April 2012
30 March 2012
Resigned Carew, Jim as Director
29 February 2012
28 October 2011
28 October 2011
Appointed Burke, Matthew John as Director
30 September 2011
30 September 2011
23 August 2010
31 October 2009
Resigned Taylor, William as Director
30 January 2009
1 December 2008
1 December 2008
5 August 2008
16 May 2008
29 February 2008
30 November 2007
21 November 2007
31 July 2007
31 July 2007
Appointed Carew, Jim as Director
27 January 2006
27 January 2006
1 November 2005
31 October 2005
19 August 2005
8 July 2005
19 January 2005
19 January 2005
Appointed Taylor, William as Director
19 January 2005
19 January 2005
19 January 2005
22 November 2004
22 November 2004
22 November 2004
22 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02299747
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc055775
Former controllers (1)
1 November 2022
Ceased Capita Property and Infrastructure Limited — Owns 50–75% of shares
Group structure 46 shown
Ownership group derived from the Companies House PSC register
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Urban Vision Partnership Limited This company Owns 50–75% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,136,272
- Cash
- £2,205,006
- Profit Before Tax
- £99,360
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £51,224 | ||||
| Current Assets | £1,000 | £2,053,309 | £1,643,618 | £13,468,357 | |
| Cash | £2,205,006 | £2,108,664 | |||
| Creditors (< 1 year) | £24,344 | £25,978 | |||
| Net Assets | £2,136,272 | £2,061,752 | £7,433,931 | ||
| Shareholder Funds | £2,136,272 | £2,061,752 | £7,433,931 | ||
| Turnover | £2,747,062 | £25,013,431 | |||
| Cost of Sales | £1,114,430 | £19,006,493 | |||
| Admin Expenses | (£20) | £39 | £8,458,148 | £4,656,155 | |
| Profit Before Tax | £99,360 | £78,299 | (£1,417,491) | ||
| Tax | £24,840 | £17,955 | (£874,331) | £272,560 | |
| Profit for Period | £75,375 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Director's details changed | |||
| 7 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 18 September 2025 | Accounts filing | |||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 August 2025 | Other filing |
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