Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Vendavo UK Limited
- Incorporated
- 28 February 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Deon KotzeSian Elisabeth Story
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Officers 2 active
Officer details are public data from the Companies House register.
Kotze, Deon
Director · Appointed 2 June 2025
Swedish
Born March 1963 (63)
Story, Sian Elisabeth
Director · Appointed 8 March 2024
British
Born April 1981 (45)
Officer history (29 former)
2 June 2025
Appointed Kotze, Deon as Director
2 June 2025
Resigned Amirrezvani, Seyed Amir as Director
8 March 2024
Appointed Story, Sian Elisabeth as Director
8 March 2024
Resigned Thielking, Kristin Ann, Chief People Officer as Director
12 January 2024
Resigned Kellenberger, Dayton Scott as Director
3 November 2023
Resigned Slosse, Bruno as Director
5 May 2023
Appointed Thielking, Kristin Ann, Chief People Officer as Director
18 May 2020
Appointed Kellenberger, Dayton Scott as Director
31 January 2020
Resigned Oosterhouse, John as Director
5 October 2018
Resigned Tipton, Jessica Jean, General Counsel as Secretary
5 October 2018
Resigned De Bruijn, Maarten Willem as Director
5 October 2018
Resigned Tipton, Jessica Jean, General Counsel as Director
31 October 2016
Appointed Amirrezvani, Seyed Amir as Director
10 August 2016
Appointed Tipton, Jessica Jean, General Counsel as Secretary
10 August 2016
Resigned Silvester, Paul David as Secretary
4 August 2016
Resigned Silvester, Paul David as Director
4 August 2016
Resigned Horner, Mark Anthony as Director
18 July 2016
Appointed Tipton, Jessica Jean, General Counsel as Director
18 April 2016
Appointed Oosterhouse, John as Director
18 April 2016
Appointed De Bruijn, Maarten Willem as Director
1 March 2016
Appointed Slosse, Bruno as Director
1 March 2016
Resigned Agle, Brian Elmer as Director
1 March 2016
Resigned Hauptman, Michael Wayne as Director
1 March 2016
Appointed Horner, Mark Anthony as Director
5 May 2015
Appointed Agle, Brian Elmer as Director
5 May 2015
Resigned Malick, Eric as Director
27 February 2015
Resigned Russell, Christine Ann as Director
25 November 2014
Appointed Malick, Eric as Director
7 November 2014
Resigned Tomei, Steve as Director
5 November 2014
22 September 2014
Appointed Russell, Christine Ann as Director
31 May 2014
Resigned Singh, Umesh Kumar as Director
1 June 2013
Appointed Tomei, Steve as Director
15 March 2013
Resigned Rapperport, Jamie as Director
19 September 2012
Resigned Crites, Alan Warren as Director
19 September 2012
Appointed Singh, Umesh Kumar as Director
31 December 2011
Resigned Stern, Andrew as Director
31 December 2011
Appointed Silvester, Paul David as Secretary
31 December 2011
Appointed Silvester, Paul David as Director
31 December 2011
5 December 2011
Appointed Hauptman, Michael Wayne as Director
28 February 2011
31 October 2010
Resigned Cichon, Marcin as Director
14 May 2007
Appointed Stern, Andrew as Director
16 November 2006
Appointed Cichon, Marcin as Director
16 November 2006
Appointed Rapperport, Jamie as Director
16 November 2006
Resigned Schmit, Pierre Ralph Douglas as Director
2 November 2006
2 November 2006
2 November 2006
3 April 2006
3 April 2006
Appointed Schmit, Pierre Ralph Douglas as Director
3 April 2006
3 April 2006
Appointed Crites, Alan Warren as Director
3 April 2006
3 April 2006
3 April 2006
28 February 2006
28 February 2006
28 February 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
13 March 2025
Ceased Vendavo Inc — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £3,887,607
- Cash
- £34,879
- Profit
- £275,258
- Employees
- 35
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £37,935 | £36,074 | £41,592 | £30,379 |
| Current Assets | £7,552,929 | £7,102,238 | £6,528,269 | £6,523,134 |
| Cash | £34,879 | £84,042 | £114,963 | £353,803 |
| Creditors (< 1 year) | £3,703,257 | £3,656,643 | £3,391,395 | £3,655,483 |
| Net Current Assets | £3,849,672 | £3,445,595 | £3,136,874 | £2,867,651 |
| Net Assets | £3,887,607 | £3,473,799 | £3,178,466 | £2,898,030 |
| Shareholder Funds | £3,887,607 | £3,473,799 | £3,178,466 | £2,898,030 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 12 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 June 2025 | Appointment of a director | |||
| 5 June 2025 | Termination of appointment of a director |
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