Vivup Financial Services Ltd

Active08347269 Private limited company
Incorporated
4 January 2013 (13 years)
Previously known as
Touchpoint Employee Benefits (UK) Ltd (until 26 May 2021)
Vivup Financial Service Ltd (until 25 May 2021)
Touchpoint Employee Benefits (UK) Ltd (until 21 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Dorset Rise
London
EC4Y 8EN

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
British
Born November 1981
Director · Appointed 30 June 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off) · more companies
German
Born January 1992 (34)
Director · Appointed 30 June 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off) · more companies
American
Born June 1982 (44)
Director · Appointed 30 June 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off) · more companies
American
Born August 1964 (62)
Officer history (12 former)
25 November 2024
Appointed Hooley, Rebecca Patricia as Director
28 October 2024
Resigned Busby, Christopher as Director
28 October 2024
Resigned Moyle, Simon Peter as Director
30 June 2024
Appointed Heimes, Mats as Director
30 June 2024
Appointed Loucks, Andrew Cavalier as Director
30 June 2024
Appointed Butler, Doug as Director
30 June 2024
Appointed Busby, Christopher as Director
30 June 2024
30 June 2024
Resigned Clark, Steven Andrew as Director
6 September 2023
Resigned Bryan, David John as Director
7 December 2022
Appointed Clark, Steven Andrew as Director
7 December 2022
Appointed Gallagher-Powell, Charles Edward as Director
7 December 2022
Resigned Davis, Jane Yvonne as Director
13 April 2022
Resigned Facey, Julia Claire as Director
24 January 2022
Resigned Brittle, Nigel as Director
1 July 2021
Appointed Bryan, David John as Director
1 May 2021
Appointed Davis, Jane Yvonne as Director
1 May 2021
Appointed Moyle, Simon Peter as Director
1 May 2021
Appointed Facey, Julia Claire as Director
29 April 2021
Resigned Mccathie, Robert as Director
30 June 2020
Resigned Horsted, James as Director
1 April 2020
Resigned Lewis, Neil Edwin as Director
20 February 2020
Resigned Horsted, James as Secretary
4 January 2013
Appointed Horsted, James as Secretary
4 January 2013
Appointed Lewis, Neil Edwin as Director
4 January 2013
Appointed Horsted, James as Director
4 January 2013
Appointed Mccathie, Robert as Director
4 January 2013
Appointed Brittle, Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05558651

Financials

Net Assets
£18,334
Cash
£47,239
Current Ratio
1.6x

Trend

Net Assets
(£20k) £0 £20k 2021 2021 2022 2023 £4,116 (£1,835) (£750) £18,334
Balance sheet detail
2023202220212021
Fixed Assets£0
Current Assets£48,450£20,798£28,432£81,114
Debtors£1,211£2,095
Cash£47,239£18,703
Creditors (< 1 year)£30,116£21,548£30,267£66,998
Creditors (> 1 year)£0£10,000
Net Current Assets£18,334(£750)(£1,835)£14,116
Net Assets£18,334(£750)(£1,835)£4,116
Shareholder Funds£18,334(£750)(£1,835)£4,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
12 December 2025Confirmation statement with no updates3 December 2025
Show all recent filings

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