Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Visualisation One (London) Limited
- Incorporated
- 6 October 2011 (15 years)
- Industry
- specialised design activities (74100) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- St. John's SchoolVicar's LaneChesterCH1 1QX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born February 1973 (53)
Corporate Director · Appointed 18 July 2024
Corporate Director · Appointed 18 July 2024
British
Born August 1977 (49)
Director · Appointed 19 December 2012
Also at Fabric-Co Ltd, Visualisation One Limited
Australian
Born July 1976 (50)
English
Born October 1968 (58)
Officer history (4 former)
22 January 2025
17 October 2024
Resigned Donaghue, Caroline Gillian as Director
18 July 2024
18 July 2024
18 July 2024
18 July 2024
1 April 2021
Appointed Donaghue, Caroline Gillian as Director
23 May 2019
23 May 2019
2 July 2018
2 July 2018
19 December 2012
19 December 2012
6 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14277344
Former controllers (2)
18 July 2024
Ceased BGF Investments LP — Has significant influence or control
18 July 2024
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Agilience Limited Owns 75–100% of shares
TGHB3 Limited Owns 75–100% of shares
Obo Topco Limited Holds 75–100% of voting rights
Obo London Limited Owns 75–100% of shares
Seven Dials Communications Holdings Limited Owns 75–100% of shares
Seven Dials City Limited Owns 75–100% of shares
Visualisation One (London) Limited This company Owns 75–100% of shares
Visualisation One Limited Owns 75–100% of shares
TGHB4 Limited Owns 75–100% of shares
Together Group Holdings Limited Owns 75–100% of shares
TG Midco Limited Owns 75–100% of shares
TG Topco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- £2,255,759
- Cash
- £2,181,817
- Employees
- 35
- Debt Ratio
- 43%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £90,752 | £64,701 | £68,380 | £63,318 | £81,379 |
| Current Assets | £3,863,987 | £3,641,852 | £2,781,342 | £3,541,819 | £3,229,692 |
| Debtors | £1,682,170 | £1,466,742 | £1,352,648 | £1,060,411 | £1,672,152 |
| Cash | £2,181,817 | £2,175,110 | £1,428,694 | £2,481,408 | £1,557,540 |
| Creditors (< 1 year) | £848,230 | £735,058 | £589,686 | £1,300,803 | £423,331 |
| Creditors (> 1 year) | £833,334 | £1,041,667 | £1,250,000 | £1,250,000 | £1,250,000 |
| Net Current Assets | £3,015,757 | £2,906,794 | £2,191,656 | £2,241,016 | £2,806,361 |
| Net Assets | £2,255,759 | £1,918,275 | £998,483 | £1,050,488 | £1,630,462 |
| Shareholder Funds | £2,255,759 | £1,918,275 | £998,483 | £1,050,488 | £1,630,462 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 15 August 2025 | Director's details changed | |||
| 15 August 2025 | Director's details changed | |||
| 15 August 2025 | Change of details for a person with significant control | |||
| 29 July 2025 | Director's details changed |
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