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Version 1 Software UK Limited

Version 1 Software UK Limited is an active company incorporated on 23 August 2013 with the registered office located in Birmingham, West Midlands. Version 1 Software UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08661831
Private limited company
Age
12 years
Incorporated 23 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1973
Director • Ceo • British • Lives in UK • Born in Jan 1965
Director • Irish • Lives in Ireland • Born in Apr 1976
Investment Company 24 Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Version 1 Solutions Limited
Mr Patrick Francis Cooney, Roopinder Singh, and 1 more are mutual people.
Active
Cedar Consulting (UK) Limited
Mr Patrick Francis Cooney, Roopinder Singh, and 1 more are mutual people.
Active
Cedar Consulting Holdco Limited
Mr Patrick Francis Cooney, Roopinder Singh, and 1 more are mutual people.
Active
Qubix International Limited
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
Active
Evoco Digital Services Ltd
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
Active
Vesta Midco Limited
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
Active
Version 1 Technology Limited
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
Active
Instinctive Business Intelligence Ltd
Mr Patrick Francis Cooney and Roopinder Singh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98K
Decreased by £11.15M (-99%)
Turnover
Unreported
Decreased by £105.47M (-100%)
Employees
Unreported
Decreased by 1.2K (-100%)
Total Assets
£57.82M
Decreased by £74.63M (-56%)
Total Liabilities
-£20.16M
Decreased by £56.62M (-74%)
Net Assets
£37.66M
Decreased by £18.01M (-32%)
Debt Ratio (%)
35%
Decreased by 23.1% (-40%)
Latest Activity
Confirmation Submitted
10 Days Ago on 13 Oct 2025
Roopinder Singh Appointed
4 Months Ago on 9 Jun 2025
Tom O'connor Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Investment Company 24 Bidco Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Andrew Langford Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mr Patrick Francis Cooney Appointed
1 Year 6 Months Ago on 31 Mar 2024
Mr. Tom O'connor Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Registered Address 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Appointment of Roopinder Singh as a director on 9 June 2025
Submitted on 12 Sep 2025
Termination of appointment of Tom O'connor as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Director's details changed for Mr. Tom O'connor on 1 November 2023
Submitted on 11 Oct 2024
Change of details for Investment Company 24 Bidco Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
Submitted on 3 Apr 2024
Repayment History
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