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Vualto Ltd
Vualto Ltd is an active company incorporated on 6 February 2012 with the registered office located in London, City of London. Vualto Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07937496
Private limited company
Age
13 years
Incorporated
6 February 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
15 March 2025
(7 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Vualto Ltd
Contact
Update Details
Address
Fieldfisher Llp, Riverbank House
2 Swan Lane
London
EC4R 3TT
England
Same address for the past
4 years
Companies in EC4R 3TT
Telephone
01752916050
Email
Available in Endole App
Website
Vualto.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
David Edward Otten
Director • Ceo • American • Lives in United States • Born in Dec 1974
Jeroen Bastiaan Wijering
Director • Cio • Dutch • Lives in Netherlands • Born in Apr 1980
Peter Massey
Director • Cfo • American • Lives in United States • Born in Nov 1957
John Nardone
Director • Executive • American • Lives in United States • Born in Aug 1964
Mr James Matthew Burt
PSC • British • Lives in England • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
JW Player UK Ltd
John Nardone and Peter Massey are mutual people.
Active
JWDP UK Ltd
Peter Massey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£145.7K
Increased by £24.56K (+20%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 4 (-10%)
Total Assets
£1.49M
Decreased by £23.34K (-2%)
Total Liabilities
-£7.48M
Increased by £5.25M (+235%)
Net Assets
-£6M
Decreased by £5.27M (+727%)
Debt Ratio (%)
503%
Increased by 355.05% (+240%)
See 10 Year Full Financials
Latest Activity
Jeroen Bastiaan Wijering Resigned
1 Month Ago on 17 Sep 2025
David Edward Otten Resigned
1 Month Ago on 17 Sep 2025
Peter Massey Appointed
1 Month Ago on 17 Sep 2025
John Nardone Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
New Charge Registered
10 Months Ago on 8 Jan 2025
Small Accounts Submitted
10 Months Ago on 5 Jan 2025
Charge Satisfied
1 Year Ago on 16 Oct 2024
Charge Satisfied
1 Year Ago on 16 Oct 2024
Mr David Edward Otten Details Changed
4 Years Ago on 1 Jul 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of John Nardone as a director on 17 September 2025
Submitted on 8 Oct 2025
Appointment of Peter Massey as a director on 17 September 2025
Submitted on 8 Oct 2025
Termination of appointment of David Edward Otten as a director on 17 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Jeroen Bastiaan Wijering as a director on 17 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 28 Mar 2025
Director's details changed for Mr David Edward Otten on 1 July 2021
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Registration of charge 079374960005, created on 8 January 2025
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jan 2025
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Repayment History
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