Vma Global Resourcing Group Limited

Active06473593 Private limited company
Incorporated
15 January 2008 (18 years)
Previously known as
Executive Performers Ltd (until 1 December 2009)
Vma Search & Selection Holdings Limited (until 1 October 2008)
Hallco 1592 Limited (until 3 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Lucy Colette Cairncross
Accounts type
Total exemption full
Region
Greater London
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cairncross, Lucy Colette
Director · Appointed 25 July 2019
British
Born November 1976
Director · Appointed 14 April 2015
British
Born November 1976
Director · Appointed 3 April 2008
British
Born February 1964 (62)
Officer history (19 former)
8 July 2025
Resigned De Ruijter, Willem Arie as Director
5 September 2023
Resigned Brunning, Mark Clive as Director
15 December 2021
Appointed Brunning, Mark Clive as Director
13 May 2021
Resigned Bunyan, Amy Jane as Secretary
13 May 2021
Resigned Bunyan, Amy Jane as Director
8 August 2019
Resigned Wynn, Martin Stuart as Secretary
8 August 2019
Appointed Bunyan, Amy Jane as Secretary
25 July 2019
Appointed Bunyan, Amy Jane as Director
25 July 2019
Appointed Cairncross, Lucy Colette as Director
19 April 2017
Appointed Wynn, Martin Stuart as Secretary
14 February 2017
Resigned Hibbert, Andrew William as Director
14 February 2017
Resigned Hibbert, Andrew William as Secretary
4 January 2017
Resigned Gilbert, Timothy John as Director
31 December 2016
Resigned Moores, Lucinda Jane as Director
2 March 2016
Appointed Hibbert, Andrew William as Secretary
2 March 2016
Appointed Gilbert, Timothy John as Director
2 March 2016
Appointed Hibbert, Andrew William as Director
2 March 2016
Resigned Wynn, Martin Stuart as Secretary
26 November 2015
Resigned Tuffin, Claire Elaine as Director
26 November 2015
Resigned Wynn, Martin Stuart as Director
5 August 2015
Resigned Andrews, Katrina as Director
14 April 2015
Appointed Harvey, Andrew as Director
14 April 2015
Appointed De Ruijter, Willem Arie as Director
14 April 2015
Appointed Moores, Lucinda Jane as Director
21 October 2014
Resigned Broome, David Iain as Director
26 February 2013
Resigned Yasar, Ozkan (Oskar) as Director
26 February 2013
Appointed Andrews, Katrina as Director
1 August 2012
Appointed Wynn, Martin Stuart as Secretary
31 December 2011
Appointed Wynn, Martin Stuart as Director
3 August 2011
Resigned North, Simon Lewis as Director
6 June 2011
Appointed Broome, David Iain as Director
31 December 2008
Resigned Matthews, Simon Lionel as Secretary
28 April 2008
Appointed North, Simon Lewis as Director
3 April 2008
Appointed Matthews, Simon Lionel as Secretary
3 April 2008
Appointed Yasar, Ozkan (Oskar) as Director
3 April 2008
Appointed Tuffin, Claire Elaine as Director
3 April 2008
Appointed Meighan, Julia as Director
3 April 2008
Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary
3 April 2008
Resigned Halliwells Directors Limited as Corporate Director
15 January 2008
Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary
15 January 2008
Appointed Halliwells Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 14937494

Other holdings 1

Companies where Vma Global Resourcing Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 July 2023
Ceased Julia Prankard — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Vma Global Resourcing Group Limited This company Owns 75–100% of shares (as a trust)
Interim Performers Ltd Has significant influence or control
Vma Search and Selection Ltd Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£33,056)
Cash
£30,457
Employees
20
Debt Ratio
104%
Current Ratio
0.9x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2021 2024 2025 (£470,704) (£177,121) (£33,056)
Balance sheet detail
20252024202320222021
Fixed Assets£8,273£20,675£21,994£20,713£512,904
Current Assets£773,299£698,277£1,895,249£1,203,624£929,560
Debtors£742,842£516,173
Cash£30,457£182,104£1,028,390£496,678£124,989
Creditors (< 1 year)£814,628£896,073£1,613,055£1,318,129£1,501,178
Creditors (> 1 year)£172,032£293,305£411,990
Net Current Assets(£41,329)(£197,796)£282,194(£114,505)(£571,618)
Net Assets(£33,056)(£177,121)(£470,704)
Shareholder Funds£132,156(£387,097)(£470,704)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Registered office address changed
6 August 2026Registered office address changed
20 March 2026Total exemption full accounts31 March 2025
23 January 2026Confirmation statement with no updates15 January 2026
6 January 2026Satisfaction of a charge in full
Show all recent filings

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