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Vysus Group Holdings Limited
Vysus Group Holdings Limited is an active company incorporated on 29 September 2020 with the registered office located in London, Greater London. Vysus Group Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12912998
Private limited company
Age
4 years
Incorporated
29 September 2020
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
28 September 2024
(11 months ago)
Next confirmation dated
28 September 2025
Due by
12 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
30 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Vysus Group Holdings Limited
Contact
Address
2 Babmaes Street
London
SW1Y 6HD
England
Address changed on
13 Sep 2024
(11 months ago)
Previous address was
Suite C, 105 Piccadilly London W1J 7NJ England
Companies in SW1Y 6HD
Telephone
01224 057777
Email
Unreported
Website
Vysusgroup.com
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
David Macbrayne Clark
Director • Non-Executive Director • British • Lives in Scotland • Born in Jun 1962
Callum Fyfe
Director • British • Lives in England • Born in May 1987
Albert Farrant
Director • British • Lives in UK • Born in Nov 1973
Mr Geoffrey Elmslie Morrison
Director • Cfo • British • Lives in Scotland • Born in Jun 1980
Will Stamp
Director • British • Lives in UK • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
This Works Products Limited
Albert Farrant and Will Stamp are mutual people.
Active
TWP UK Holdings Limited
Albert Farrant and Will Stamp are mutual people.
Active
TWP Ip Limited
Albert Farrant and Will Stamp are mutual people.
Active
Inspirit PT2 Holdings Limited
Will Stamp and Albert Farrant are mutual people.
Active
PT2 Holdings Limited
Will Stamp and Albert Farrant are mutual people.
Active
Inspirit Sequoia Topco Limited
Albert Farrant and Will Stamp are mutual people.
Active
Inspirit Sequoia Midco Limited
Albert Farrant and Will Stamp are mutual people.
Active
Inspirit Sequoia Bidco Limited
Albert Farrant and Will Stamp are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£8.61M
Decreased by £4.47M (-34%)
Turnover
£54.28M
Decreased by £49.03M (-47%)
Employees
355
Decreased by 64 (-15%)
Total Assets
£26.67M
Decreased by £6.81M (-20%)
Total Liabilities
-£14.86M
Decreased by £6.49M (-30%)
Net Assets
£11.81M
Decreased by £323K (-3%)
Debt Ratio (%)
56%
Decreased by 8.04% (-13%)
See 10 Year Full Financials
Latest Activity
Will Stamp Resigned
4 Days Ago on 2 Sep 2025
Mr Callum Fyfe Appointed
4 Months Ago on 22 Apr 2025
Peter John Williamson Resigned
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Inspirit Vysus Holdings Ii Limited (PSC) Details Changed
11 Months Ago on 13 Sep 2024
Mr David Macbrayne Clark Details Changed
11 Months Ago on 13 Sep 2024
Registered Address Changed
11 Months Ago on 13 Sep 2024
Mr David Macbrayne Clark Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Geoffrey Elmslie Morrison Resigned
1 Year 3 Months Ago on 10 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Will Stamp as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Peter John Williamson as a director on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Callum Fyfe as a director on 22 April 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Mr David Macbrayne Clark on 13 September 2024
Submitted on 1 Oct 2024
Change of details for Inspirit Vysus Holdings Ii Limited as a person with significant control on 13 September 2024
Submitted on 1 Oct 2024
Registered office address changed from Suite C, 105 Piccadilly London W1J 7NJ England to 2 Babmaes Street London SW1Y 6HD on 13 September 2024
Submitted on 13 Sep 2024
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Repayment History
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See All Charges & CCJs