Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Vector Investment Capital (Holdings) Limited
- Incorporated
- 15 April 2016 (10 years)
- Previously known as
- Meridian Group Holdings Limited (until 15 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Coenraad Alexander Lugt
- Accounts type
- Group
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
British
Born July 1965 (61)
Director · Appointed 30 September 2024
British
Born August 1972 (54)
Lugt, Coenraad Alexander
Director · Appointed 24 May 2024
Dutch
Born June 1973 (53)
Director · Appointed 24 May 2024
British
Born May 1982 (44)
Director · Appointed 17 July 2020
British
Born November 1964
Director · Appointed 15 April 2016
British
Born April 1957 (69)
Director · Appointed 15 April 2016
British
Born June 1969 (57)
Officer history (1 former)
30 September 2024
30 September 2024
24 May 2024
Appointed Lugt, Coenraad Alexander as Director
24 May 2024
17 July 2020
30 June 2020
15 April 2016
15 April 2016
15 April 2016
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.
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Vector Investment Capital (Holdings) Limited This company
Acies Holdings 1 Limited Owns 75–100% of shares
Acies Sme UK Mga Limited Owns 75–100% of shares
Phoenix Specialty Limited Owns 75–100% of shares
Subscribe Mga Limited Holds 75–100% of voting rights
Acies Management Holdings Limited Owns 75–100% of shares
Icv ( Consulting) Limited Owns 75–100% of shares
Meridian Risk Solutions Limited Owns 75–100% of shares
Vic International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £10,865,625
- Cash
- £2,541,310
- Profit
- (£1,984,181)
- Debt Ratio
- 5%
- Return on Equity
- -18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,002,864 | £2,622,056 | £2,632,601 | £2,006,868 | £1,439,819 | |
| Current Assets | £8,416,349 | £960,357 | £318,812 | £630,303 | £747,516 | £797,265 |
| Debtors | £5,875,039 | £958,214 | £281,863 | £620,617 | £720,722 | £771,997 |
| Cash | £2,541,310 | £2,143 | £36,949 | £9,686 | £26,794 | £25,268 |
| Creditors (< 1 year) | £1,000,708 | £480,738 | £453,146 | £408,508 | £329,364 | |
| Creditors (> 1 year) | £80,450 | |||||
| Net Current Assets | £7,930,946 | (£40,351) | £339,008 | £467,901 | ||
| Net Assets | £10,865,625 | £2,501,255 | £2,377,827 | £1,907,720 | ||
| Shareholder Funds | £10,865,625 | £2,501,255 | £2,377,827 | £2,284,027 | £2,345,876 | £1,907,720 |
| Turnover | £85,000 | |||||
| Admin Expenses | £779,763 | |||||
| Staff Costs | £399,000 | £96,619 | £0 | |||
| Operating Profit | (£694,763) | |||||
| Profit Before Tax | (£535,328) | |||||
| Tax | £0 | (£32,887) | ||||
| Profit for Period | (£1,984,181) | £1,071,236 | (£74,249) | (£502,441) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 29 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with updates | 8 March 2025 | ||
| 5 December 2024 | Second filing of Confirmation Statement | 7 April 2021 | ||
| 5 December 2024 | Second filing of Confirmation Statement | 7 April 2022 |
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