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Vitesse PSP Limited

Vitesse PSP Limited is an active company incorporated on 25 March 2013 with the registered office located in London, City of London. Vitesse PSP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08461258
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 5 years
Telephone
020 30515612
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1971
Director • Consultant/Director • British • Lives in England • Born in Jul 1963
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Jan 1974
Director • Venture Capitalist • Dutch • Lives in Netherlands • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitesse Holdings Ltd
Thijs Emondts, Mr Phillip James McGriskin, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Brands
Vitesse
Vitesse is a treasury and payment provider for the insurance industry, offering solutions for claims payouts and operational efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£426.09M
Increased by £409.23M (+2427%)
Turnover
£24.83M
Increased by £13.64M (+122%)
Employees
141
Increased by 41 (+41%)
Total Assets
£431.51M
Increased by £111.93M (+35%)
Total Liabilities
-£414.19M
Increased by £110.85M (+37%)
Net Assets
£17.32M
Increased by £1.08M (+7%)
Debt Ratio (%)
96%
Increased by 1.07% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Thijs Emondts Resigned
10 Months Ago on 1 Jan 2025
Mr Mark Edward O'brien Appointed
10 Months Ago on 1 Jan 2025
Mr Andrew Paul Gregson Appointed
10 Months Ago on 1 Jan 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Vitesse Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Malcolm Gilbert Ferguson Resigned
1 Year 6 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
David Christie Resigned
2 Years Ago on 30 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 28 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 13 Mar 2025
Appointment of Mr Andrew Paul Gregson as a director on 1 January 2025
Submitted on 3 Mar 2025
Appointment of Mr Mark Edward O'brien as a director on 1 January 2025
Submitted on 3 Mar 2025
Termination of appointment of Thijs Emondts as a director on 1 January 2025
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 11 Oct 2024
Memorandum and Articles of Association
Submitted on 11 Oct 2024
Notification of Vitesse Holdings Ltd as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year