Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Visualsoft Holdings 1 Limited
- Incorporated
- 30 October 2020 (6 years)
- Previously known as
- Fortran Topco Limited (until 5 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Visualsoft House Prince's WharfThornabyStockton-On-TeesTS17 6QY
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born December 1970 (55)
Director · Appointed 15 October 2024
British
Born June 1990 (36)
Director · Appointed 15 October 2024
British
Born July 1982 (44)
Chen, Nancy Yingnan
Director · Appointed 31 May 2024
British
Born July 1990 (36)
Director · Appointed 22 May 2024
British
Born April 1968 (58)
Director · Appointed 9 November 2020
Also at Goofbid.Com Limited · more companies
British
Born August 1975 (51)
Officer history (9 former)
1 January 2026
11 December 2025
1 January 2025
1 January 2025
15 October 2024
15 October 2024
15 October 2024
1 July 2024
31 May 2024
Appointed Chen, Nancy Yingnan as Director
22 May 2024
31 March 2024
Resigned Rogerson, Mark as Director
27 October 2023
1 March 2023
Appointed Rogerson, Mark as Director
1 March 2023
4 August 2022
26 January 2022
14 December 2021
14 December 2021
27 April 2021
27 April 2021
9 November 2020
9 November 2020
9 November 2020
30 October 2020
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Livingbridge Enterprise LLP (As Investment Manager of Livingbridge Enterprise 3 LP)
Corporate entity · Notified 7 February 2022
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc401650
Corporate entity · Notified 7 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11718666
Corporate entity · Notified 7 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc424997
Former controllers (2)
12 November 2021
12 November 2021
Ceased Fis Nominee Limited — Owns 25–50% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Bgi Residential Limited Owns 75–100% of shares
Saoirse Capital Limited Holds 25–50% of voting rights
Leader Property Limited Owns 75–100% of shares
Leader Property Number 2 Limited Owns 75–100% of shares
SC Portfolio 1 Limited Owns 75–100% of shares
SC Portfolio 2 Limited Owns 75–100% of shares
SC Portfolio 6 Limited Owns 75–100% of shares
SC Portfolio 5 Limited Owns 25–50% of shares
Visualsoft Holdings 1 Limited This company Owns 25–50% of shares
Visualsoft Holdings 2 Limited Owns 75–100% of shares
Visualsoft Holdings 3 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
London
London
Brentwood
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →