Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Vewd Software Holdings Limited
- Incorporated
- 3 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Glynis Catherine Whelan
- Controlled by
- Xperi Inc.
- Accounts type
- Full
- Region
- South East
- Address
- 1 Radian CourtKnowlhillMilton KeynesMK5 8PJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1976 (50)
Whelan, Glynis Catherine
Director · Appointed 15 March 2023
Irish
Born August 1972 (54)
Officer history (7 former)
20 December 2025
20 December 2025
4 October 2024
4 October 2024
Resigned Spillner, Michael Charles as Director
15 April 2024
Appointed Spillner, Michael Charles as Director
15 April 2024
15 March 2023
Appointed Whelan, Glynis Catherine as Director
15 March 2023
1 July 2022
1 July 2022
1 July 2022
Resigned Digernes, Lisa as Secretary
1 July 2022
Resigned Krishnan, Ashwin as Director
1 July 2022
Resigned Rajaram, Aneesh as Director
3 February 2022
Appointed Digernes, Lisa as Secretary
3 February 2022
Appointed Krishnan, Ashwin as Director
3 February 2022
Appointed Rajaram, Aneesh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xperi Inc.
Corporate entity · Notified 1 July 2022
Has significant influence or control
Corporate
Reg. no. 7378903
Former controllers (1)
1 July 2022
Ceased Adeia Inc. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £29,276,231
- Cash
- £2
- Profit Before Tax
- £5,096,667
- Current Ratio
- 0.0x
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £2 | £25,953,531 | £16,310,529 |
| Debtors | £13,276,009 | ||
| Cash | £2 | £19,626 | £3,034,520 |
| Creditors (< 1 year) | £1,163,479 | £1,902,614 | |
| Creditors (> 1 year) | £8,000,000 | £33,117,093 | |
| Net Current Assets | (£1,163,477) | £24,050,917 | £15,794,919 |
| Net Assets | £29,276,231 | £24,163,943 | £97,207,919 |
| Shareholder Funds | £29,276,231 | £24,163,943 | £97,207,919 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Return of final meeting in a members' voluntary winding up | |||
| 12 May 2026 | Statement of capital | |||
| 19 April 2026 | Register inspection address has been changed | |||
| 15 April 2026 | Appointment of a voluntary liquidator | |||
| 15 April 2026 | Declaration of solvency |
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