Vectra AI UK Limited

Active09717205 Private limited company

What Vectra Ai UK say about themselves

“Vectra AI delivers AI-native security and observability across network, identity, cloud, SaaS, and AI environments to reduce exposure, accelerate response, and strengthen cyber resilience.”

— from vectra-ai.com
Incorporated
4 August 2015 (11 years)
Previously known as
Vectra Networks UK Limited (until 15 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Donald James Dixon II
Paul Bradley Shinn
Accounts type
Small
Region
Greater London
Address
Suite 4
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dixon Ii, Donald James
Director · Appointed 5 April 2026
American
Born May 1972 (54)
Shinn, Paul Bradley
Director · Appointed 5 April 2026
American
Born April 1970 (56)
Officer history (9 former)
5 April 2026
Appointed Shinn, Paul Bradley as Director
5 April 2026
Resigned Puente, Annette as Director
5 April 2026
Appointed Dixon Ii, Donald James as Director
22 September 2025
Resigned Patel, Urja Anil as Director
31 January 2025
Appointed Patel, Urja Anil as Director
31 January 2025
Resigned Acchione Jr, Samuel Christopher as Director
24 April 2024
Appointed Acchione Jr, Samuel Christopher as Director
24 April 2024
Resigned Wong, Stefanie as Director
1 November 2023
Resigned Shohet, Howard Michael as Director
1 November 2023
Appointed Wong, Stefanie as Director
1 November 2023
Appointed Puente, Annette as Director
1 November 2023
Resigned Acchione Jr, Samuel Christopher as Director
19 October 2022
Appointed Acchione Jr, Samuel Christopher as Director
19 October 2022
Resigned Sheth, Hitesh as Director
1 January 2020
Appointed Shohet, Howard Michael as Director
1 January 2020
Resigned Nguy, Emmi as Director
3 April 2017
Resigned Clark Howes Business Services Limited as Corporate Secretary
4 August 2015
Appointed Clark Howes Business Services Limited as Corporate Secretary
4 August 2015
Appointed Nguy, Emmi as Director
4 August 2015
Appointed Sheth, Hitesh as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
9 June 2026
Ceased Hitesh Sheth — Has significant influence or control
1 November 2023
Ceased Howard Michael Shohet — Has significant influence or control
1 January 2020
Ceased Emmi Nguy — Has significant influence or control

Financials

Net Assets
£1,275,726
Cash
£75,026
Employees
28
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2024 2025 £636,543 £1,092,102 £1,275,726
Balance sheet detail
202520242021
Current Assets£1,909,811£1,886,453£1,350,219
Cash£75,026£138,736£671
Creditors (< 1 year)£634,085£794,351£713,676
Net Current Assets£1,275,726£1,092,102£636,543
Net Assets£1,275,726£1,092,102£636,543
Shareholder Funds£1,275,726£1,092,102£636,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 January 2026
11 August 2026Confirmation statement with no updates4 August 2026

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