VZ Hybrid Compute (UK) Limited

Active05413991 Private limited company
Incorporated
5 April 2005 (21 years)
Previously known as
Parallels Limited (until 3 April 2021)
Parallels PLC (until 22 December 2015)
Swsoft PLC (until 1 February 2008)
Earlier: Niovo PLC
Industry
Business and domestic software development (62012)
Directors
Yuriy Tsybrovskyy
Accounts type
Small
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tsybrovskyy, Yuriy
Director · Appointed 3 December 2024
American
Born May 1971 (55)
Corporate Secretary · Appointed 2 February 2023
Director · Appointed 6 January 2023
British
Born February 1979 (47)
Officer history (21 former)
3 December 2024
Appointed Tsybrovskyy, Yuriy as Director
20 November 2024
Resigned Steiner, Ezequiel as Director
2 February 2023
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
6 January 2023
Appointed Fine, Alexander Nahum as Director
15 February 2021
Resigned Zubarev, Yakov as Director
26 October 2016
Appointed Steiner, Ezequiel as Director
26 October 2016
Resigned Khare, Sanjay Kumar as Director
20 January 2016
Resigned Sandsjo, Ulla Karin Maria, Ms. as Secretary
20 January 2016
Resigned Sandsjo, Ulla Karin Maria, Ms. as Director
20 January 2016
Appointed Khare, Sanjay Kumar as Director
1 February 2014
Appointed Sandsjo, Ulla Karin Maria, Ms. as Director
1 February 2014
Appointed Sandsjo, Ulla Karin Maria, Ms. as Secretary
31 January 2014
Resigned Arkley, David Gordon as Secretary
31 January 2014
Resigned Arkley, David Gordon, Mr. as Director
3 December 2012
Resigned Bauert, Peter as Director
3 December 2012
Appointed Arkley, David Gordon as Secretary
3 December 2012
Appointed Arkley, David Gordon, Mr. as Director
3 December 2012
Resigned Bauert, Peter as Secretary
15 February 2010
Resigned Walker, Fraser Ross as Secretary
15 February 2010
Resigned Walker, Fraser Ross as Director
15 February 2010
Appointed Bauert, Peter as Director
15 February 2010
Appointed Bauert, Peter as Secretary
17 December 2009
Resigned Blackburn, Russell John as Director
15 April 2009
Resigned Tsyplyaen, Maxim as Director
15 April 2009
Resigned Swsoft EU B.V. as Corporate Director
23 March 2009
Appointed Zubarev, Yakov as Director
20 May 2008
Appointed Walker, Fraser Ross as Secretary
8 May 2008
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 March 2008
Resigned Lovell, Robert as Director
5 March 2008
Appointed Blackburn, Russell John as Director
4 February 2008
Appointed Tsyplyaen, Maxim as Director
4 February 2008
Appointed Walker, Fraser Ross as Director
25 October 2005
Appointed Lovell, Robert as Director
25 October 2005
Appointed Swsoft EU B.V. as Corporate Director
25 October 2005
Resigned Lovell, Robert as Director
25 October 2005
Resigned Wood, Linda as Director
25 October 2005
Resigned Evison, Rufus Simon Tobias as Director
25 October 2005
Appointed Lovell, Robert as Director
22 May 2005
Appointed Wood, Linda as Director
20 May 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Director
19 May 2005
Appointed Evison, Rufus Simon Tobias as Director
19 May 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
5 April 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
5 April 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Director
5 April 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14412257

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£18,944,134
Cash
£181,240
Profit
(£6,630,340)
Debt Ratio
68%
Current Ratio
8.4x
Return on Equity
-35%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 £30,225,873 £25,574,474 £18,944,134
Balance sheet detail
20242023202220212020
Fixed Assets£14,088,766£14,099,134£14,118,433£14,070,169£14,064,930
Current Assets£45,939,285£47,382,336£50,730,960£17,235,073£17,494,948
Debtors£45,362,673£46,489,984£44,771,469£16,929,339£17,155,819
Cash£181,240£455,657£5,633,779£139,871£140,805
Creditors (< 1 year)£5,469,407£4,491,076£1,578,520£747,568£1,050,685
Creditors (> 1 year)£35,614,510£31,415,920£33,045,000
Net Current Assets£40,469,878£42,891,260£49,152,440£16,487,505£16,444,263
Net Assets£18,944,134£25,574,474£30,225,873
Shareholder Funds£18,944,134£25,574,474£30,225,873£30,557,674£30,509,193

Turnover£2,084,646£735,810
Cost of Sales£49,188
Admin Expenses£6,681,223£5,879,850£1,837,947£722,643
Staff Costs£3,086,001£3,339,507£1,171,244£586,353
Operating Profit£272,884£44,536
Profit Before Tax(£4,762,380)(£491,650)£80,941(£21,129)
Tax(£110,981)(£159,849)£32,460(£11,164)
Profit for Period(£6,630,340)(£4,651,399)£331,801£48,481(£9,965)

Filings 133

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates23 April 2026
24 March 2026Accounts for a small company31 December 2024
15 May 2025Confirmation statement with no updates13 May 2025
24 December 2024Full accounts31 December 2023
11 December 2024Appointment of a director
Show all 133 filings

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