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Vyne Group Holdings Limited

Vyne Group Holdings Limited is an active company incorporated on 12 November 2021 with the registered office located in Plymouth, Devon. Vyne Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13740523
Private limited company
Age
3 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (29 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Office, Boringdon Park 55 Plymbridge Road
Plympton
Plymouth
Devon
PL7 4QG
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jul 1970
Director • Chief Product Officer • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Aug 1965
Director • Chief Technology Officer • British • Lives in England • Born in Jul 1979
Director • Ceo • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vyne Technologies Limited
Karl John Henderson Macgregor, Adam John Rowland, and 2 more are mutual people.
Active
Paycuity Ltd
Karl John Henderson Macgregor is a mutual person.
Active
Oneid Limited
Karl John Henderson Macgregor is a mutual person.
Active
Tarabut Gateway UK Limited
Ramon Angelo Ocampo is a mutual person.
Active
Logibox Limited
Adam John Rowland is a mutual person.
Active
Digital Identity Net U.K. Limited
Karl John Henderson Macgregor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£11.18M
Decreased by £2.95M (-21%)
Total Liabilities
-£6.1M
Increased by £1.15M (+23%)
Net Assets
£5.08M
Decreased by £4.1M (-45%)
Debt Ratio (%)
55%
Increased by 19.55% (+56%)
Latest Activity
Confirmation Submitted
29 Days Ago on 10 Oct 2025
Ramon Angelo Ocampo Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mitul Sudra Resigned
3 Months Ago on 18 Jul 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Adam John Rowland Resigned
10 Months Ago on 6 Jan 2025
Karl John Henderson Macgregor Resigned
10 Months Ago on 6 Jan 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Ramon Angelo Ocampo Appointed
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Termination of appointment of Ramon Angelo Ocampo as a director on 30 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Mitul Sudra as a director on 18 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Karl John Henderson Macgregor as a director on 6 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The Office, Boringdon Park 55 Plymbridge Road Plympton Plymouth Devon PL7 4QG on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Adam John Rowland as a director on 6 January 2025
Submitted on 17 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Mr Mitul Sudra as a director on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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