Visku Solutions Limited

Active07721945 Private limited company

What Visku Solutions say about themselves

“Visku helps businesses unlock the power of their supply chain, combining data, digital twin technology and operational experience to challenge, optimise and deliver real change.”

— from visku.com
Incorporated
28 July 2011 (15 years)
Previously known as
Bis Henderson Space Limited (until 26 October 2023)
Logistics Spend Management Limited (until 22 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Coach House 2 Lamport Manor
Old Road
Lamport, Northampton, West Northampton
NN6 9HF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2017
British
Born July 1959 (67)
Director · Appointed 12 February 2015
British
Born December 1965 (60)
Corporate Secretary · Appointed 28 July 2011
Officer history (8 former)
21 August 2026
Resigned Ashton, Stephen as Director
31 January 2025
Resigned Purvis, Steven Elliott as Director
11 July 2024
30 May 2024
Resigned Fitzgerald, Thomas Edward as Director
28 May 2024
Appointed Ashton, Stephen as Director
28 May 2024
2 August 2021
Appointed Fitzgerald, Thomas Edward as Director
27 April 2021
Resigned Chambers, Stephen John as Director
20 November 2020
Resigned Botham, Mark Stanley as Director
24 May 2017
Appointed Holian, Sidney as Director
24 May 2017
Appointed Purvis, Steven Elliott as Director
22 July 2015
Resigned Khan, Bashir Ahmad as Secretary
12 February 2015
Appointed Kaye, Andrew John as Director
12 February 2015
Appointed Chambers, Stephen John as Director
12 February 2015
Appointed Botham, Mark Stanley as Director
12 February 2015
Resigned Khan, Bashir Ahmad as Director
28 July 2011
Appointed Khan, Bashir Ahmad as Director
28 July 2011
Appointed Khan, Bashir Ahmad as Secretary
28 July 2011
Appointed Emw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11971518

Holdings 1

Companies where Visku Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
28 June 2019
Ceased Bis Henderson Limited — Owns 50–75% of shares
24 May 2017
Ceased Andrew John Kaye — Owns 50–75% of shares
24 May 2017
Ceased Mark Stanley Botham — Owns 25–50% of shares

Financials

Net Assets
£1,327,504
up £816,942 (160%)
Cash
£2,665,058
up £1,808,433 (211%)
Employees
5
up 1 (25%)
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £510,562 £1,327,504
Balance sheet detail
20212020
Fixed Assets£2,244£1,770
Current Assets£6,948,348£1,730,273
Debtors£4,283,290£873,648
Cash£2,665,058£856,625
Creditors (< 1 year)£5,622,662£1,221,169
Net Current Assets£1,325,686£509,104
Net Assets£1,327,504£510,562
Shareholder Funds£1,327,504£510,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates28 July 2026
24 November 2025Other filing
24 November 2025Other filing
24 November 2025Accounts filing
24 November 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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