# Visku Solutions Limited

## Details

- **Company number:** [07721945](https://find-and-update.company-information.service.gov.uk/company/07721945)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2011
- **Registered office:** COACH HOUSE 2 LAMPORT MANOR, OLD ROAD, LAMPORT,  NORTHAMPTON,  WEST NORTHAMPTON, NN6 9HF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [TPA Capital LLP](/group/1106) (15 companies)


## 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 |
|---|---|---|---|
| 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 2016 | -£1,136 | £290 | - |
| 31 Jul 2015 | -£386 | £290 | - |



## Owned by

Visku Solutions Limited → [Visku Holdings Limited](/company/11971518) → [Boston Bidco Limited](/company/13180771) → [Boston Topco Limited](/company/13180730) → [TPA Capital LLP](/company/OC421593)



## Controls

- [Visku Puddle Ltd](/company/14963063) (14963063)



## Directors' other companies

- [KAYE, Andrew John](/person/6890369) - llp-member at [Brip 7 LLP](/company/OC443718)



## Companies at the same address

- [Boston Bidco Limited](/company/13180771) (13180771)
- [Boston Topco Limited](/company/13180730) (13180730)
- [Visku Consulting Limited](/company/08261425) (08261425)
- [Visku Holdings Limited](/company/11971518) (11971518)
- [Visku Puddle Ltd](/company/14963063) (14963063)