VENDIGITAL LIMITED

Active Farnborough

Other information technology service activities

90 employees website.com
Professional services Management consultancy Other information technology service activities
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VENDIGITAL LIMITED

Other information technology service activities

Founded 2 Oct 2000 Active Farnborough, United Kingdom 90 employees website.com
Professional services Management consultancy Other information technology service activities

Previous Company Names

OVAL (1593) LIMITED 2 Oct 2000 — 19 Dec 2000
Accounts Due 31 Mar 2026 3 months overdue
Confirmation Submitted 3 Feb 2026 Next due 17 Feb 2027 8 months remaining
Net assets £-1M £2M 2023 year on year
Total assets £6M £3M 2023 year on year
Total Liabilities £7M £1M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VENDIGITAL LIMITED (04082055), an active professional services company based in Farnborough, United Kingdom. Incorporated 2 Oct 2000. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£758.40k

Decreased by £1.24M (-62%)

Net Assets

-£1.28M

Decreased by £1.61M (-491%)

Total Liabilities

£7.06M

Decreased by £1.29M (-15%)

Turnover

£14.68M

Decreased by £1.23M (-8%)

Employees

90

Decreased by 4 (-4%)

Debt Ratio

122%

Increased by 26 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Apr 2019Private Equity
Investor 1Dec 2022Acquisition

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Siemens Holdings Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Siemens Holdings Plc

United Kingdom

Active
Notified 1 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vendigital Holdings Limited

Ceased 1 Jun 2023

Ceased

Group Structure

Group Structure

SIEMENS HOLDINGS PLC united kingdom
VENDIGITAL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Notice Voluntary
31 Mar 2026DissolutionDissolution Application Strike Off Company
9 Feb 2026OfficersChange to director Natalia Tarasova on 6 Feb 2026
3 Feb 2026ResolutionResolutions
3 Feb 2026InsolvencySolvency Statement dated 30/01/26
7 Apr 2026 Gazette

Gazette Notice Voluntary

31 Mar 2026 Dissolution

Dissolution Application Strike Off Company

9 Feb 2026 Officers

Change to director Natalia Tarasova on 6 Feb 2026

3 Feb 2026 Resolution

Resolutions

3 Feb 2026 Insolvency

Solvency Statement dated 30/01/26

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 7 Apr 2026

Dissolution Application Strike Off Company

2 months ago on 31 Mar 2026

Change to director Natalia Tarasova on 6 Feb 2026

3 months ago on 9 Feb 2026

Resolutions

4 months ago on 3 Feb 2026

Solvency Statement dated 30/01/26

4 months ago on 3 Feb 2026