# Visualisation One (London) Limited

## Details

- **Company number:** [07799562](https://find-and-update.company-information.service.gov.uk/company/07799562)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2011
- **Registered office:** ST. JOHN'S SCHOOL, VICAR'S LANE, CHESTER, CH1 1QX
- **Nature of business:** [74100](/sic/74100) specialised design activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Matcap Ventures LLP](/group/18600) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRIGHTON, John Charles | director | 19 Dec 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investments Lp | significant-influence-or-control | 2 Jul 2018 | 18 Jul 2024 |
| Vincent James Flynn | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 18 Jul 2024 |
| Tghb3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £2,255,759 | £2,181,817 | 31 |
| 31 Mar 2023 | £1,918,275 | £2,175,110 | 30 |
| 31 Mar 2022 | £998,483 | £1,428,694 | 29 |
| 31 Mar 2021 | £1,050,488 | £2,481,408 | 28 |
| 31 Mar 2020 | £1,630,462 | £1,557,540 | 28 |
| 31 Mar 2019 | £1,270,113 | £884,499 | - |
| 31 Mar 2018 | £1,221,521 | £1,823,000 | - |
| 31 Mar 2017 | £885,387 | £1,526,055 | - |



## Owned by

Visualisation One (London) Limited → [Tghb3 Limited](/company/14277344) → [Matcap Ventures LLP](/company/OC442463)



## Controls

- [Visualisation One Limited](/company/03591102) (03591102)



## Directors' other companies

- [CRIGHTON, John Charles](/person/5621750) - director at [Visualisation One Limited](/company/03591102)



## Companies at the same address

- [Visualisation One Limited](/company/03591102) (03591102)