Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Visu Verum Investments Ltd
- Incorporated
- 8 December 2014 (11 years)
- Previously known as
- Pandora House Ltd (until 11 March 2016)Spare 112 Ltd (until 10 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Grethe Hassing
- Controlled by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 79A Grapes HouseHigh StreetEsherKT10 9QA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2019
Also at Bizbnb Ltd (proposed for strike-off) · more companies
British
Born September 1962 (64)
Hassing, Grethe
Director · Appointed 24 August 2015
Danish
Born October 1960 (66)
Officer history (3 former)
22 May 2024
10 May 2021
2 May 2019
2 May 2019
2 May 2019
24 August 2015
Appointed Hassing, Grethe as Director
14 December 2014
8 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15335327
Former controllers (5)
14 November 2025
Ceased Sanam Nargila Ibragimova — Owns 25–50% of shares
14 November 2025
Ceased Christian Hassing — Owns 25–50% of shares
14 November 2025
Ceased Grethe Hassing — Owns 25–50% of shares
17 May 2024
Ceased MCC19 Ltd — Holds 75–100% of voting rights
2 May 2019
Ceased Visu Verum Ltd — Holds 75–100% of voting rights
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Artco26 Limited Owns 75–100% of shares
Becklow Estates Ltd Owns 75–100% of shares
Vale25 Management Ltd Owns 75–100% of shares
Visu Verum Interiors Limited Owns 75–100% of shares
Visu Verum Investments Ltd This company Holds 75–100% of voting rights
Nammu Workplace Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,515,080
- Employees
- 3
- Debt Ratio
- 2%
- Current Ratio
- 49.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £3 | |
| Current Assets | £1,546,178 | £1,535,859 | £1,535,901 | £1,539,162 | £1,777,828 | £1,786,921 |
| Debtors | £1,725,858 | |||||
| Cash | £51,970 | £5,861 | ||||
| Creditors (< 1 year) | £31,014 | £36,710 | £4,566,568 | £3,934,874 | £3,584,636 | £3,078,308 |
| Creditors (> 1 year) | £0 | £310,000 | £310,000 | £310,000 | £310,000 | |
| Net Current Assets | £1,515,164 | £1,499,149 | (£3,030,667) | (£2,395,712) | (£1,806,808) | (£1,291,387) |
| Net Assets | £1,515,080 | £1,496,945 | (£3,343,036) | (£2,707,979) | (£2,116,807) | (£1,601,384) |
| Shareholder Funds | £1,515,080 | £1,496,945 | (£3,343,036) | (£2,707,979) | (£2,116,807) | (£1,601,384) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 22 June 2026 | Consolidation and sub-division of shares | |||
| 17 November 2025 | Cessation of a person with significant control | |||
| 17 November 2025 | Cessation of a person with significant control | |||
| 17 November 2025 | Cessation of a person with significant control |
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