Visionics Ltd

Active06878618 Private limited company
Incorporated
16 April 2009 (17 years)
Previously known as
B & B Consulting (UK) Limited (until 23 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Jiri Picka
Accounts type
Micro entity
Address
2 Tintagel Close
Rushden
NN10 0QN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stephens, Nigel
Secretary · Appointed 6 October 2011
Director · Appointed 6 October 2011
Czech
Born May 1956 (70)
Officer history (2 former)
6 October 2011
Appointed Stephens, Nigel as Secretary
6 October 2011
Appointed Picka, Jiri as Director
6 October 2011
Resigned Kasztova, Jana as Secretary
6 October 2011
Resigned Podrouzek, Martin as Director
16 April 2009
Appointed Kasztova, Jana as Secretary
16 April 2009
Appointed Podrouzek, Martin as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Czech
Born May 1956 (70)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£274)
Employees
1
Debt Ratio
107%
Current Ratio
0.7x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £965 £1,223 £1,481 £1,739 (£1,735) (£274)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,001£1,251
Current Assets£3,139£1,282
Creditors (< 1 year)£4,414£4,268£1,739£1,481£1,223£965
Net Current Assets(£1,275)(£2,986)£1,739£1,481£1,223£965
Net Assets(£274)(£1,735)£1,739£1,481£1,223£965
Shareholder Funds(£274)(£1,735)£1,739£1,481£1,223£965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with updates1 October 2025
30 September 2025Micro company accounts30 April 2025
19 May 2025Confirmation statement with no updates16 April 2025
7 January 2025Micro company accounts30 April 2024
16 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

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