Visent Limited

Active06015323 Private limited company
Incorporated
30 November 2006 (19 years)
Industry
Information technology consultancy activities (62020)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
North West
Address
48-52 Penny Lane
Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2018
British
Born August 1973 (53)
Director · Appointed 17 August 2007
Also at Smyl Limited
British
Born September 1975 (51)
Secretary · Appointed 30 November 2006
Also at Smyl Limited
Indian
Officer history (3 former)
6 July 2018
Appointed Bhatkal, Girish as Director
6 July 2018
Resigned Bhatkal, Deepa as Director
17 August 2007
Appointed Bansal, Sanjiv as Director
30 November 2006
Appointed Bansal, Chandni as Secretary
30 November 2006
Appointed 53 Rodney Street (Liverpool) Ltd as Corporate Secretary
30 November 2006
Resigned 53 Rodney Street (Liverpool) Ltd as Corporate Secretary
30 November 2006
Appointed The Company Specialists Ltd as Corporate Director
30 November 2006
Resigned The Company Specialists Ltd as Corporate Director
30 November 2006
Appointed Bhatkal, Deepa as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 05553671
Former controllers (3)
1 July 2021
Ceased Smyl Limited — Owns 75–100% of shares
1 July 2021
Ceased Chandni Bansal — Owns 50–75% of shares
1 July 2021
Ceased Deepa Bhatkal — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ogre Software Ltd. Owns 75–100% of shares
Visent Limited This company Owns 75–100% of shares
Investing for Future Limited Owns 25–50% of shares

Financials

Net Assets
£374,206
Cash
£6,097
Debt Ratio
52%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2023 2024 £346,354 £374,206
Balance sheet detail
202420232022202120202019
Fixed Assets£427,235£682,944£574,500£536,832£363,283
Current Assets£351,819£8,787£10,767£5,831£39,771
Debtors£345,722£363£135£83£982
Cash£6,097£8,424£10,632£5,748£38,789
Creditors (< 1 year)£382,153£324,569£296,275£331,152£353,102£216,984
Net Current Assets(£30,334)(£315,782)(£320,385)(£347,271)(£177,213)
Net Assets£374,206£346,354
Shareholder Funds£374,206£346,354£254,115£189,561£186,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates8 September 2026
28 August 2026Total exemption full accounts30 November 2025
10 September 2025Confirmation statement with no updates8 September 2025
29 August 2025Total exemption full accounts30 November 2024
10 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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