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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.
Status
Active
Active since incorporation
Company No
11968490
Private limited company
Age
6 years
Incorporated 29 April 2019
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 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
1 St. James's Market
London
SW1Y 4AH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Mar 1968
Director • Vice President • Portuguese,israeli,new Zealander • Lives in UK • Born in Apr 1989
Director • Pakistani • Lives in England • Born in Feb 1993
Director • English • Lives in England • Born in Jul 1964
Director • Finance • Irish,british • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Liveu UK Limited
Mr. Malcolm Conrad Harland, Ms Syedah Ayla Ahmed, and 2 more are mutual people.
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Vital Midco Limited
Mr. Samuel Wasserman, Ilan Lahav, and 1 more are mutual people.
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Lightning Topco Limited
Mr. Samuel Wasserman, Ilan Lahav, and 1 more are mutual people.
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Lightning Holdco Limited
Mr. Samuel Wasserman, Ilan Lahav, and 1 more are mutual people.
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Lightning Midco Limited
Mr. Samuel Wasserman, Ilan Lahav, and 1 more are mutual people.
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Vital Topco Limited
Ilan Lahav and Alex Barrett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Amended Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Mr Alex Barrett Appointed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Ilan Lahav Appointed
1 Year 1 Month Ago on 16 Sep 2024
Syedah Ayla Ahmed Resigned
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
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 by Directors
Submitted on 28 May 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Solvency Statement dated 27/05/25
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 27 May 2025
Amended full accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Appointment of Mr Alex Barrett as a director on 28 January 2025
Submitted on 1 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Repayment History
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