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V World Holdings Limited

V World Holdings Limited is an active company incorporated on 4 November 2022 with the registered office located in London, Greater London. V World Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14463758
Private limited company
Age
3 years
Incorporated 4 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chiswick Green
610 Chiswick High Road
London
W4 5RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Italy • Born in Nov 1970
Director • Media Executive • Dutch • Lives in Netherlands • Born in Nov 1968
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Director • Media Executive • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Viasat World Limited
Benjamin Mayo Kelly Groocock, Reuben Jon Wheeler, and 1 more are mutual people.
Active
Global Entertainment Media Limited
Benjamin Mayo Kelly Groocock and Irina Gofman are mutual people.
Active
Duo Media Networks UK Limited
Reuben Jon Wheeler is a mutual person.
Active
Tadpole Consultancy Ltd
Reuben Jon Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.77M
Increased by £1.32M (+10%)
Turnover
£36.45M
Decreased by £8.07M (-18%)
Employees
61
Same as previous period
Total Assets
£45.8M
Decreased by £1.7M (-4%)
Total Liabilities
-£46.13M
Increased by £39K (0%)
Net Assets
-£328K
Decreased by £1.74M (-123%)
Debt Ratio (%)
101%
Increased by 3.69% (+4%)
Latest Activity
Confirmation Submitted
16 Hours Ago on 14 Nov 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Mrs Irina Gofman Appointed
1 Year Ago on 16 Oct 2024
Irina Gofman (PSC) Appointed
1 Year Ago on 16 Oct 2024
Reuben Jon Wheeler Resigned
1 Year Ago on 16 Oct 2024
Karin Heijink Resigned
1 Year Ago on 16 Oct 2024
Benjamin Mayo Kelly Groocock Resigned
1 Year Ago on 16 Oct 2024
Reuben Jon Wheeler (PSC) Resigned
1 Year Ago on 16 Oct 2024
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 14 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 12 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Cessation of Benjamin Mayo Kelly Groocock as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Karin Heijink as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Notification of Irina Gofman as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Karin Heijink as a director on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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