Visualsoft Holdings 1 Limited
- Company number
- 12985363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Fortran Topco Limited (until 5 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Matthew Woolfe, Mr. | Director | 1 Jan 2025 | 11 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Richard Benson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Nov 2020 | 12 Nov 2021 |
| Fis Nominee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Oct 2020 | 12 Nov 2021 |
| Benson Group Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2022 | |
| Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2022 | |
| Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp) | Significant Influence Or Control As Firm | 7 Feb 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
Connections
Owned by
Visualsoft Holdings 1 Limited → Dean.id Ltd
Controls
- Visualsoft Holdings 2 Limited (12987932)
Companies at the same address
- Teethtalk Ltd (15259973)
- Visualsoft Holdings 3 Limited (12993238)