Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 27 February 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Visagio Ltd
- Incorporated
- 8 February 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Volker Zies
- Owned by
- Leonardo Uehara
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 Albemarle Street3rd FloorMayfairLondonW1S 4JL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2018
British
Born December 1970 (55)
Zies, Volker
Director · Appointed 5 February 2017
German
Born August 1977 (49)
Director · Appointed 8 February 2010
British,Brazilian
Born December 1977 (48)
Officer history (4 former)
3 May 2022
Resigned Pannett, Leonard William as Director
20 August 2018
20 August 2018
Resigned Knights, Robert as Director
14 August 2017
Appointed Knights, Robert as Director
5 February 2017
Appointed Zies, Volker as Director
8 August 2015
6 January 2015
Appointed Pannett, Leonard William as Director
9 June 2014
6 January 2014
8 February 2010
8 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British,Brazilian
Born December 1977 (48)
Former controllers (2)
18 July 2019
Ceased Oxfordshire Capital Limited — Owns 50–75% of shares
6 April 2019
Financials
Balance sheet as at 27 February 2025 · total exemption full accounts
- Net Assets
- £495,333
- Cash
- £189,128
- Employees
- 1
- Debt Ratio
- 39%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £355,667 | £439,327 | £425,668 | £331,962 |
| Current Assets | £454,516 | £309,107 | £480,294 | £372,854 |
| Debtors | £230,388 | £263,048 | ||
| Cash | £189,128 | £69,246 | ||
| Creditors (< 1 year) | £231,684 | £245,891 | £205,363 | £126,953 |
| Creditors (> 1 year) | £83,166 | £83,166 | £187,722 | £33,352 |
| Net Current Assets | £222,832 | £63,216 | £274,931 | £245,901 |
| Net Assets | £495,333 | £419,377 | £512,877 | £544,511 |
| Shareholder Funds | £419,377 | £512,877 | £544,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 27 February 2026 | Total exemption full accounts | 27 February 2025 | ||
| 27 May 2025 | Compulsory strike-off action has been discontinued | |||
| 27 May 2025 | Micro company accounts | 27 February 2024 | ||
| 25 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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