Voyant UK Limited

Active06775582 Private limited company
Incorporated
17 December 2008 (17 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
Louis Dominick Maiuri
Hyun Michael Kim
Gary Zyla
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Maiuri, Louis Dominick
Director · Appointed 5 September 2024
American
Born October 1964 (62)
Kim, Hyun Michael
Director · Appointed 8 September 2023
American
Born August 1969 (57)
Mckean, Naomi
Secretary · Appointed 1 July 2021
Zyla, Gary
Director · Appointed 1 July 2021
American
Born August 1971 (55)
Director · Appointed 3 November 2009
British
Born November 1949
Kaufman, David Michael
Director · Appointed 19 December 2008
American
Born December 1969 (56)
Taylor Wessing Secretaries Limited
Corporate Secretary · Appointed 17 December 2008
Officer history (10 former)
5 September 2024
Appointed Maiuri, Louis Dominick as Director
8 September 2023
Appointed Kim, Hyun Michael as Director
8 September 2023
Resigned Wolfsen, Natalie as Director
28 July 2021
Resigned Mckean, Naomi as Secretary
28 July 2021
Resigned Wolfsten, Natalie as Director
28 July 2021
Resigned Zyla, Gary as Director
28 July 2021
Appointed Zyla, Gary as Director
28 July 2021
Appointed Mckean, Naomi as Secretary
1 July 2021
Resigned Mutter, Troy Blake as Director
1 July 2021
Resigned Grover, Sonia Abraham as Director
1 July 2021
Resigned Walker Iv, Arthur Ivors as Director
1 July 2021
Appointed Wolfsten, Natalie as Director
1 July 2021
Appointed Wolfsen, Natalie as Director
1 July 2021
Appointed Zyla, Gary as Director
1 July 2021
Appointed Mckean, Naomi as Secretary
3 November 2009
Appointed Freeman, Robert Frederick as Director
19 December 2008
Appointed Mutter, Troy Blake as Director
19 December 2008
Appointed Grover, Sonia Abraham as Director
19 December 2008
Appointed Walker Iv, Arthur Ivors as Director
19 December 2008
Appointed Kaufman, David Michael as Director
19 December 2008
Resigned Burke, Paul Simon as Director
19 December 2008
Resigned Huntsmoor Limited as Corporate Director
19 December 2008
Resigned Huntsmoor Nominees Limited as Corporate Director
17 December 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
17 December 2008
Appointed Burke, Paul Simon as Director
17 December 2008
Appointed Huntsmoor Limited as Corporate Director
17 December 2008
Appointed Huntsmoor Nominees Limited as Corporate Director

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)
5 September 2024
Ceased Assetmark Financial Holdings, Inc. — Owns 75–100% of shares

Financials

Net Assets
£432,439
Cash
£242,777
Employees
14
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k £600k 2021 2024 £236,263 £432,439
Balance sheet detail
20242021
Fixed Assets£0
Current Assets£619,246£289,003
Cash£242,777£189,840
Creditors (< 1 year)£186,807£52,740
Net Current Assets£432,439£236,263
Net Assets£432,439£236,263
Shareholder Funds£432,439£236,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Secretary's details changed

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