{ "company_number": "06812281", "name": "Vision 42 Ltd", "url": "/company/06812281", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2009-02-06", "dissolved_on": null, "sic_codes": [ { "code": "58290", "description": "Other software publishing", "section": "J", "section_name": "Information and communication", "url": "/sic/58290" }, { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" }, { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" }, { "code": "63110", "description": "Data processing, hosting and related activities", "section": "J", "section_name": "Information and communication", "url": "/sic/63110" } ], "registered_address": { "id": 229503, "url": "/address/229503", "line1": "COVENTIS BUSINESS CENTER", "line2": "4 PIORY ROAD", "post_town": "KENILWORTH", "county": "WARWICKSHIRE", "country": "", "postcode": "CV8 1LL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06812281", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/06812281/accounts/2025-12-31", "pdf_url": "/company/06812281/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "40536.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "187563.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162568.00", "total_assets_less_current_liabilities": "203104.00", "net_assets_liabilities": "202114.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202114.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-25.zip" }, { "url": "/company/06812281/accounts/2024-12-31", "pdf_url": "/company/06812281/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "45416.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "91624.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78827.00", "total_assets_less_current_liabilities": "124243.00", "net_assets_liabilities": "124243.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "124243.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/06812281/accounts/2023-12-31", "pdf_url": "/company/06812281/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "5533.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "121925.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113222.00", "total_assets_less_current_liabilities": "118755.00", "net_assets_liabilities": "97537.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "97537.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/06812281/accounts/2022-12-31", "pdf_url": "/company/06812281/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2045.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "89927.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82313.00", "total_assets_less_current_liabilities": "84358.00", "net_assets_liabilities": "67314.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "67314.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/06812281/accounts/2021-12-31", "pdf_url": "/company/06812281/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1125.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "94642.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74151.00", "total_assets_less_current_liabilities": "75276.00", "net_assets_liabilities": "58499.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "58499.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/06812281/accounts/2020-12-31", "pdf_url": "/company/06812281/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "672.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "64130.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51629.00", "total_assets_less_current_liabilities": "52301.00", "net_assets_liabilities": "37207.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "37207.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/06812281/accounts/2019-12-31", "pdf_url": "/company/06812281/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1347.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "46260.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38599.00", "total_assets_less_current_liabilities": "39946.00", "net_assets_liabilities": "25312.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25312.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/06812281/accounts/2018-12-31", "pdf_url": "/company/06812281/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1697.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36666.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11976.00", "total_assets_less_current_liabilities": "13673.00", "net_assets_liabilities": "6242.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6242.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/06812281/accounts/2017-12-31", "pdf_url": "/company/06812281/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1996.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "43422.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26923.00", "total_assets_less_current_liabilities": "28919.00", "net_assets_liabilities": "18218.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18218.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/06812281/accounts/2016-12-31", "pdf_url": "/company/06812281/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2299.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "108959.00", "creditors_due_within_one_year": "95640.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13423.00", "total_assets_less_current_liabilities": "15722.00", "net_assets_liabilities": "15722.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15722.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/06812281/accounts/2015-12-31", "pdf_url": "/company/06812281/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3376.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "39994.00", "creditors_due_within_one_year": "5205.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34789.00", "total_assets_less_current_liabilities": "38165.00", "net_assets_liabilities": "38165.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "38165.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/06812281/accounts/2014-12-31", "pdf_url": "/company/06812281/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2002.00", "debtors": "14201.00", "cash_bank_in_hand": "5611.00", "current_assets": "19812.00", "creditors_due_within_one_year": "11267.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8545.00", "total_assets_less_current_liabilities": "10547.00", "net_assets_liabilities": "10547.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "4759.00", "shareholder_funds": "10547.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/06812281/accounts/2013-12-31", "pdf_url": "/company/06812281/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2504.00", "debtors": "8446.00", "cash_bank_in_hand": "2194.00", "current_assets": "10640.00", "creditors_due_within_one_year": "8095.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2545.00", "total_assets_less_current_liabilities": "5049.00", "net_assets_liabilities": "5049.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "3549.00", "shareholder_funds": "5049.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/06812281/accounts/2012-12-31", "pdf_url": "/company/06812281/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "643.00", "debtors": "11597.00", "cash_bank_in_hand": "234.00", "current_assets": "11831.00", "creditors_due_within_one_year": "6928.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4903.00", "total_assets_less_current_liabilities": "5546.00", "net_assets_liabilities": "5546.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "4046.00", "shareholder_funds": "5546.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/06812281/accounts/2011-12-31", "pdf_url": "/company/06812281/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1478.00", "cash_bank_in_hand": "1.00", "current_assets": "1479.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2347.00", "total_assets_less_current_liabilities": "-2347.00", "net_assets_liabilities": "255.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "-1245.00", "shareholder_funds": "255.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" }, { "url": "/company/06812281/accounts/2010-12-31", "pdf_url": "/company/06812281/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "561.00", "cash_bank_in_hand": "160.00", "current_assets": "721.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1822.00", "total_assets_less_current_liabilities": "-1822.00", "net_assets_liabilities": "-1822.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "-3322.00", "shareholder_funds": "-1822.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2011.zip" }, { "url": "/company/06812281/accounts/2009-12-31", "pdf_url": "/company/06812281/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Vision 42 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "394.00", "cash_bank_in_hand": "385.00", "current_assets": "779.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-686.00", "total_assets_less_current_liabilities": "-686.00", "net_assets_liabilities": "-686.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "-2186.00", "shareholder_funds": "-686.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06812281/filing-history" }, "confirmation_statement": { "next_due": "2027-02-20", "last_made_up": "2026-02-06" }, "officers": [], "psc": [ { "name": "Tony Voet", "kind": "individual-person-with-significant-control", "person_url": "/person/5070897", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Belgian", "country_of_residence": "Belgium", "source": "snapshot" }, { "name": "Pieter Devolder", "kind": "individual-person-with-significant-control", "person_url": "/person/4018868", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Belgian", "country_of_residence": "Belgium", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }