VZ Investment Research Ltd

Active11947978 Private limited company
Incorporated
15 April 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Giulio Vitarelli
Stefan Meyer
Owned by
VZ Holding AG
Accounts type
Full
Region
Greater London
Address
65 Carter Lane
3rd Floor
London
EC4V 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vitarelli, Giulio
Director · Appointed 1 January 2023
Swiss,Italian
Born May 1971 (55)
Graf, Markus
Secretary · Appointed 1 February 2022
Director · Appointed 25 June 2019
Swiss
Born August 1976 (50)
Meyer, Stefan
Director · Appointed 15 April 2019
Swiss
Born February 1981 (45)
Pfaffen, Rafael
Director · Appointed 15 April 2019
Swiss
Born May 1977 (49)
Officer history (3 former)
10 March 2026
Resigned Rutsche, Manuel as Director
1 January 2023
Appointed Vitarelli, Giulio as Director
1 January 2023
Resigned Reinhart, Matthias as Director
1 February 2022
Appointed Graf, Markus as Secretary
1 February 2022
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
25 June 2019
Appointed Graf, Markus as Director
15 April 2019
Appointed Meyer, Stefan as Director
15 April 2019
Appointed Pfaffen, Rafael as Director
15 April 2019
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
15 April 2019
Appointed Reinhart, Matthias as Director
15 April 2019
Appointed Rutsche, Manuel as Director

Ownership 1 active

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

VZ Holding AG
Corporate entity · Notified 15 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Che-102.060.456

Financials

Net Assets
£437,436
Cash
£417,109
Turnover
£550,577
Profit Before Tax
£60,239
Employees
5
Current Ratio
4.1x
Profit Margin
11%
Return on Equity
10%

Trend

Turnover
£0 £500k £1.0M 2023 2024 £405,569 £550,577
Balance sheet detail
202420232021
Current Assets£578,930£510,707£409,548
Cash£417,109£400,623£226,397
Creditors (< 1 year)£141,132£121,810£143,559
Net Current Assets£437,798£388,897£265,989
Net Assets£437,436£388,535£265,069
Shareholder Funds£437,436£388,535£265,069

Turnover£550,577£405,569
Gross Profit£550,577£405,569
Admin Expenses£489,569£355,059
Staff Costs£303,041£316,819
Operating Profit£61,008£50,510
Profit Before Tax£60,239£50,510
Tax£16,364£13,067
Profit for Period£43,875£37,443£82,467

Filings 26

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 December 2025
23 March 2026Confirmation statement with no updates15 March 2026
10 March 2026Termination of appointment of a director
10 March 2026Registered office address changed
26 September 2025Full accounts31 December 2024
Show all 26 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?