Delphi Vision Ltd

Active14563484 Private limited company
Incorporated
30 December 2022 (3 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
American
Born December 1980 (45)
Officer history (1 former)
14 August 2026
Resigned Roberts, Mark as Director
13 August 2026
Appointed Etter, Andrew John as Director
27 January 2023
Appointed Roberts, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 14590378
Former controllers (2)
30 November 2024
Ceased Valeriya Pivkina — Owns 25–50% of shares
29 September 2023
Ceased Colin Cridland — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£1,378,212)
Debt Ratio
8435%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2024 2025 (£1,097,656) (£1,378,212)
Balance sheet detail
202520242023
Fixed Assets£4,374£3,371
Current Assets£12,161£12,162
Creditors (< 1 year)£1,392,347£1,111,989£628,816
Net Current Assets(£1,380,186)(£1,099,827)
Net Assets(£1,378,212)(£1,097,656)
Shareholder Funds(£1,378,212)(£1,097,656)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Replacement filing of Confirmation Statement1 December 2025
26 October 2026Replacement filing of Confirmation Statement1 December 2024
14 August 2026Appointment of a director
14 August 2026Termination of appointment of a director
25 June 2026Micro company accounts31 December 2025
Show all recent filings

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