Visionwise Solutions Limited

Active06415614 Private limited company
Incorporated
1 November 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kyung Moon Son
Accounts type
Total exemption full
Region
South East
Address
3 Newhouse Business Centre Old Crawley Road
Faygate
Horsham
RH12 4RU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2020
British
Born August 1981 (45)
Son, Kyung Moon
Secretary · Appointed 24 March 2020
Officer history (9 former)
24 March 2020
Resigned Jang, Daehan as Director
24 March 2020
Appointed Son, Kyung Moon as Secretary
24 March 2020
Appointed Son, Kyung Moon as Director
24 March 2020
Resigned Kim, Jina as Secretary
24 March 2020
Resigned Kim, Jina as Director
30 November 2019
Resigned Son, Sarah Anne as Director
30 November 2019
Appointed Kim, Jina as Secretary
30 November 2019
Appointed Jang, Daehan as Director
30 November 2019
Appointed Kim, Jina as Director
30 November 2019
Resigned Son, Kyung Moon as Secretary
30 November 2019
Resigned Son, Kyung Moon as Director
25 March 2009
Resigned Gateway Advisers (Corporate Secretariat) Limited as Corporate Secretary
25 March 2009
Appointed Son, Kyung Moon as Secretary
1 December 2007
Resigned Sowerby, Kathryn Louise as Secretary
6 November 2007
Resigned Mackenzie, Richard as Director
5 November 2007
Appointed Son, Kyung Moon as Director
5 November 2007
Appointed Gateway Advisers (Corporate Secretariat) Limited as Corporate Secretary
5 November 2007
Appointed Son, Sarah Anne as Director
1 November 2007
Appointed Mackenzie, Richard as Director
1 November 2007
Appointed Sowerby, Kathryn Louise as Secretary

Ownership 1 active

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

Kyung Moon Son
Individual · Notified 24 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1981 (45)
Former controllers (5)
8 August 2022
Ceased Sarah Anne Son — Owns 25–50% of shares
24 March 2020
Ceased Jina Kim — Owns 50–75% of shares
24 March 2020
Ceased Daehan Jang — Owns 50–75% of shares
22 November 2019
Ceased Kyung Moon Son — Owns 25–50% of shares
22 November 2019
Ceased Sarah Anne Son — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£6,127
Cash
£13,278
Employees
1
Debt Ratio
58%

Trend

Net Assets
£0 £5k £10k 2024 2025 £2,056 £6,127
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,185£1,964£1,779£1,682£1,630
Current Assets£13,278£10,247£10,006£25,141£18,678£19,896£12,823
Debtors£0£960£0£184£0£5,600£8,799
Cash£13,278£9,287£10,006£24,957£18,678£14,296£4,024
Creditors (< 1 year)£8,679£11,551£7,618£5,481£11,294
Net Current Assets£4,942£92£1,327£13,590£11,060£14,415£1,529
Net Assets£6,127£2,056
Shareholder Funds£3,106£15,272£12,690£14,415£1,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates9 August 2026
26 June 2026Total exemption full accounts30 November 2025
11 August 2025Confirmation statement with no updates9 August 2025
5 February 2025Total exemption full accounts30 November 2024
16 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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