Visku Solutions Limited

Company number: 07721945
Status: Active
Type: Private Limited Company
Incorporated: 28 Jul 2011
Nature of business: Other business support service activities n.e.c.
Corporate group: TPA Capital LLP (15 companies)

Registered office

Coach House 2 Lamport Manor
Old Road
Lamport, Northampton, West Northampton
NN6 9HF

Previous names

BIS Henderson Space Limited (until 26 Oct 2023)
Logistics Spend Management Limited (until 22 Feb 2017)

Officers

Name	Role	Appointed	Resigned
CHAMBERS, Stephen John	Director	12 Feb 2015	27 Apr 2021
ASHTON, Stephen	Director	28 May 2024
HOLIAN, Sidney	Director	24 May 2017
KAYE, Andrew John	Director	12 Feb 2015

Control

Name	Nature of control	Notified	Ceased
Mr Mark Stanley Botham	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Jun 2016	24 May 2017
Andrew John Kaye	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	30 Jun 2016	24 May 2017
Bis Henderson Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	24 May 2017	28 Jun 2019
Visku Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Jun 2019

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
28 Feb 2022	-	-	-
28 Feb 2021	£1,327,504	£2,665,058	4
29 Feb 2020	£510,562	£856,625	5
28 Feb 2019	£269,079	£584,052	5
28 Feb 2018	-	£252,928	6
28 Feb 2017	-	-	-
28 Feb 2016	-£1,136	£290	-
31 Jul 2015	-£386	£290	-
31 Jul 2014	-	-	-
31 Jul 2013	-	-	-
31 Jul 2012	-	-	-

Connections

Owned by

Visku Solutions Limited → Visku Holdings Limited → Boston Bidco Limited → Boston Topco Limited → TPA Capital LLP

Controls

Visku Puddle Ltd (14963063)

Companies at the same address

Data