# Visualsoft Holdings 1 Limited

## Details

- **Company number:** [12985363](https://find-and-update.company-information.service.gov.uk/company/12985363)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2020
- **Registered office:** VISUALSOFT HOUSE PRINCE'S WHARF, THORNABY, STOCKTON-ON-TEES, TS17 6QY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |
| CHEN, Nancy Yingnan | director | 31 May 2024 |  |



## 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 |
| 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 |  |
| Benson Group Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Feb 2022 |  |




## Owned by

Visualsoft Holdings 1 Limited → [Dean.id Ltd](/company/11718666)



## Controls

- [Visualsoft Holdings 2 Limited](/company/12987932) (12987932)




## Companies at the same address

- [Teethtalk Ltd](/company/15259973) (15259973)
- [Visualsoft Holdings 3 Limited](/company/12993238) (12993238)