Visu Verum Investments Ltd
- Company number
- 09345887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Vale23 Ltd (8 companies)
Registered office
Previous names
- Pandora House Ltd (until 11 Mar 2016)
- Spare 112 Ltd (until 10 Jun 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Visu Verum Ltd | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 2 May 2019 |
| Mcc19 Ltd | Voting Rights 75 To 100 Percent | 2 May 2019 | 17 May 2024 |
| Mr Christian Hassing | Ownership Of Shares 25 To 50 Percent | 31 May 2024 | 14 Nov 2025 |
| Sanam Nargila Ibragimova | Ownership Of Shares 25 To 50 Percent | 31 May 2024 | 14 Nov 2025 |
| Mrs Grethe Hassing | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Nov 2025 |
| Vale23 Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,515,080 | - | 3 |
| 30 Jun 2024 | £1,496,945 | - | 3 |
| 31 Dec 2022 | -£3,343,036 | - | 3 |
| 31 Dec 2021 | -£2,707,979 | - | 3 |
| 31 Dec 2020 | -£2,116,807 | £51,970 | 3 |
| 31 Dec 2019 | -£1,601,384 | £5,861 | 2 |
| 31 Dec 2018 | -£1,559,817 | £7,821 | 2 |
| 31 Dec 2017 | -£1,073,349 | £106,352 | - |
| 31 Dec 2016 | £135,709 | £22,058 | 2 |
| 31 Dec 2015 | - | £858,953 | - |
Connections
Owned by
Visu Verum Investments Ltd → Vale23 Ltd
Controls
- Nammu Workplace Ltd (11338976)
Companies at the same address
- 122 Copse Hill Construction Ltd (10199245)
- Braced For Scoliosis Ltd (13767279)
- Mcc19 Limited (11734863)
- VV Commercial Properties Ltd (13718020)