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Version 1 Solutions Limited

Version 1 Solutions Limited is an active company incorporated on 24 September 1997 with the registered office located in Birmingham, West Midlands. Version 1 Solutions Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03438874
Private limited company
Age
28 years
Incorporated 24 September 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (24 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
England
Address changed on 1 Nov 2023 (1 year 11 months ago)
Previous address was Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England
Telephone
01543444707
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jan 1973
Secretary • Director • Irish • Lives in Ireland • Born in Apr 1976
Director • Irish • Lives in Scotland • Born in Sep 1978
Director • Ceo • British • Lives in UK • Born in Jan 1965
Version 1 Software UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cedar Consulting (UK) Limited
Mr Tom O'Connor, Mr Patrick Francis Cooney, and 1 more are mutual people.
Active
Qubix International Limited
Mrs Louise Christina Lahiff, Mr Patrick Francis Cooney, and 1 more are mutual people.
Active
Version 1 Software UK Limited
Mr Tom O'Connor, Mr Patrick Francis Cooney, and 1 more are mutual people.
Active
Cedar Consulting Holdco Limited
Mr Tom O'Connor, Mr Patrick Francis Cooney, and 1 more are mutual people.
Active
Instinctive Business Intelligence Ltd
Mrs Louise Christina Lahiff, Mr Patrick Francis Cooney, and 1 more are mutual people.
Active
Automation Logic Ltd
Mrs Louise Christina Lahiff and Roopinder Singh are mutual people.
Active
Farsight Consulting Limited
Mrs Louise Christina Lahiff and Roopinder Singh are mutual people.
Active
Evoco Digital Services Ltd
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.79M
Increased by £1.53M (+21%)
Turnover
£147.53M
Increased by £40M (+37%)
Employees
1.22K
Increased by 358 (+42%)
Total Assets
£203.96M
Increased by £42.46M (+26%)
Total Liabilities
-£184.73M
Increased by £63.27M (+52%)
Net Assets
£19.24M
Decreased by £20.81M (-52%)
Debt Ratio (%)
91%
Increased by 15.36% (+20%)
Latest Activity
Confirmation Submitted
11 Days Ago on 13 Oct 2025
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Roopinder Singh Appointed
4 Months Ago on 9 Jun 2025
Louise Christina Lahiff Resigned
5 Months Ago on 30 Apr 2025
Tom O'connor Resigned
11 Months Ago on 15 Nov 2024
Mr Patrick Cooney Appointed
11 Months Ago on 15 Nov 2024
Tom O'connor Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr. Tom O'connor Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Tom O'connor Details Changed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Louise Christina Lahiff as a director on 30 April 2025
Submitted on 15 Sep 2025
Appointment of Roopinder Singh as a director on 9 June 2025
Submitted on 12 Sep 2025
Appointment of Mr Patrick Cooney as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Tom O'connor as a director on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Tom O'connor as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Secretary's details changed for Tom O'connor on 1 November 2023
Submitted on 11 Oct 2024
Director's details changed for Mr. Tom O'connor on 1 November 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Repayment History
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