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Vital Holdco Limited
Vital Holdco Limited is an active company incorporated on 29 April 2019 with the registered office located in London, Greater London. Vital Holdco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11968490
Private limited company
Age
6 years
Incorporated
29 April 2019
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
28 April 2025
(8 months ago)
Next confirmation dated
28 April 2026
Due by
12 May 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Vital Holdco Limited
Contact
Update Details
Address
1 St. James's Market
London
SW1Y 4AH
England
Same address for the past
4 years
Companies in SW1Y 4AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander James Barrett
Director • Irish • Lives in England • Born in May 1991
Mr Shmuel Yakov Wasserman
Director • Israeli • Lives in Israel • Born in Mar 1968
Stephen Charles Graham Wind-Mozley
Director • British • Lives in England • Born in Mar 1968
Mr Malcolm Conrad Harland
Director • English • Lives in England • Born in Jul 1964
Vital Midco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightning Finco Limited
Mr Shmuel Yakov Wasserman, Alexander James Barrett, and 2 more are mutual people.
Active
Liveu UK Limited
Alexander James Barrett, Mr Malcolm Conrad Harland, and 1 more are mutual people.
Active
Vital Midco Limited
Mr Shmuel Yakov Wasserman, Alexander James Barrett, and 1 more are mutual people.
Active
Lightning Holdco Limited
Mr Shmuel Yakov Wasserman, Alexander James Barrett, and 1 more are mutual people.
Active
Lightning Midco Limited
Mr Shmuel Yakov Wasserman, Alexander James Barrett, and 1 more are mutual people.
Active
Vital Topco Limited
Alexander James Barrett and Stephen Charles Graham Wind-Mozley are mutual people.
Active
Lightning Topco Limited
Mr Shmuel Yakov Wasserman and Alexander James Barrett are mutual people.
Active
Ariel Club Ltd
Stephen Charles Graham Wind-Mozley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£241K
Increased by £219K (+995%)
Turnover
£1.74M
Increased by £343K (+25%)
Employees
10
Same as previous period
Total Assets
£87.87M
Decreased by £7.91M (-8%)
Total Liabilities
-£18.26M
Decreased by £14.71M (-45%)
Net Assets
£69.61M
Increased by £6.8M (+11%)
Debt Ratio (%)
21%
Decreased by 13.64% (-40%)
See 10 Year Full Financials
Latest Activity
Mr Stephen Charles Graham Wind-Mozley Appointed
9 Days Ago on 5 Jan 2026
Mr. Shmuel Yakov Wasserman Details Changed
1 Month Ago on 3 Dec 2025
Mr. Samuel Wasserman Details Changed
1 Month Ago on 20 Nov 2025
Ilan Lahav Resigned
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Amended Full Accounts Submitted
10 Months Ago on 6 Mar 2025
Mr Alex Barrett Appointed
11 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Ilan Lahav Appointed
1 Year 4 Months Ago on 16 Sep 2024
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Get Credit Report
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Documents
Appointment of Mr Stephen Charles Graham Wind-Mozley as a director on 5 January 2026
Submitted on 13 Jan 2026
Director's details changed for Mr. Shmuel Yakov Wasserman on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Ilan Lahav as a director on 17 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr. Samuel Wasserman on 20 November 2025
Submitted on 20 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 5 Jun 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Statement by Directors
Submitted on 28 May 2025
Solvency Statement dated 27/05/25
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
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Repayment History
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