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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jones, Michael Gareth David
    Born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
    Jones, Michael Gareth David
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address26, Rue Benoît Bennier, Charbonnières-les-bains, Rhone Alps, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address26, Rue Benoit Bennier, Charbonnieres-les-bains, France
    Corporate (3 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Taylor, Andrew James
    Finance Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2024-10-31
    OF - Director → CIF 0
    Taylor, Andrew James
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 2
    French, Roger Brian
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-13 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Bradford, Mark Anthony
    Consultant born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Edge, Bernard Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 5
    Henderson, Scott
    Managing Director born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Anderson, Christopher
    Sales Director born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-06 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-03-06 ~ 2003-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISIATIV SOLUTIONS UK LIMITED

Previous name
INNOVA SYSTEMS UK LIMITED - 2023-04-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
3,589,894 GBP2024-12-31
431,280 GBP2023-12-31
Property, Plant & Equipment
85,030 GBP2024-12-31
95,207 GBP2023-12-31
Fixed Assets
3,674,924 GBP2024-12-31
526,487 GBP2023-12-31
Debtors
3,476,802 GBP2024-12-31
2,624,339 GBP2023-12-31
Cash at bank and in hand
781,501 GBP2024-12-31
1,005,326 GBP2023-12-31
Current Assets
4,289,180 GBP2024-12-31
3,670,075 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,458,093 GBP2024-12-31
-2,518,896 GBP2023-12-31
Net Current Assets/Liabilities
-1,168,913 GBP2024-12-31
1,151,179 GBP2023-12-31
Total Assets Less Current Liabilities
2,506,011 GBP2024-12-31
1,677,666 GBP2023-12-31
Net Assets/Liabilities
2,500,644 GBP2024-12-31
1,677,666 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
2,500,634 GBP2024-12-31
1,677,656 GBP2023-12-31
Equity
2,500,644 GBP2024-12-31
1,677,666 GBP2023-12-31
Audit Fees/Expenses
11,850 GBP2024-01-01 ~ 2024-12-31
11,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,228,758 GBP2024-12-31
1,725,120 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,638,864 GBP2024-12-31
1,293,840 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
345,024 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,589,894 GBP2024-12-31
431,280 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,114 GBP2024-12-31
35,842 GBP2023-12-31
Computers
168,583 GBP2024-12-31
183,597 GBP2023-12-31
Motor vehicles
39,863 GBP2024-12-31
39,863 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
276,560 GBP2024-12-31
259,302 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-67,240 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-67,240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,130 GBP2024-12-31
27,225 GBP2023-12-31
Computers
129,441 GBP2024-12-31
132,884 GBP2023-12-31
Motor vehicles
11,959 GBP2024-12-31
3,986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,530 GBP2024-12-31
164,095 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,468 GBP2024-01-01 ~ 2024-12-31
Computers
28,792 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-64,268 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,984 GBP2024-12-31
8,617 GBP2023-12-31
Computers
39,142 GBP2024-12-31
50,713 GBP2023-12-31
Motor vehicles
27,904 GBP2024-12-31
35,877 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,715,534 GBP2024-12-31
1,531,664 GBP2023-12-31
Amounts Owed By Related Parties
1,431,580 GBP2024-12-31
Current
805,934 GBP2023-12-31
Other Debtors
Amounts falling due within one year
329,688 GBP2024-12-31
286,741 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,476,802 GBP2024-12-31
2,624,339 GBP2023-12-31
Trade Creditors/Trade Payables
Current
840,039 GBP2024-12-31
943,802 GBP2023-12-31
Amounts owed to group undertakings
Current
2,290,623 GBP2024-12-31
619,013 GBP2023-12-31
Other Taxation & Social Security Payable
Current
487,212 GBP2024-12-31
225,790 GBP2023-12-31
Other Creditors
Current
1,840,219 GBP2024-12-31
730,291 GBP2023-12-31
Creditors
Current
5,458,093 GBP2024-12-31
2,518,896 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
201,746 GBP2024-12-31
Related profiles found in government register
  • VISIATIV SOLUTIONS UK LIMITED
    Info
    INNOVA SYSTEMS UK LIMITED - 2023-04-08
    Registered number 04387850
    icon of address1 Pioneer Court, Chivers Way, Histon, Cambridgeshire CB24 9PT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • INNOVA SYSTEMS UK LIMITED
    S
    Registered number 04387850
    icon of address1 Pioneer Court, Chivers Way, Histon, Cambridge, England, CB24 9PT
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • VISIATIV SOLUTIONS UK LIMITED
    S
    Registered number 04387850
    icon of address1 Pioneer Court, Chivers Way, Histon, Cambridge, England, CB24 9PT
    Private Limited Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 8 Old Marsh Farm Barns, Welsh Road Sealand, Deeside, Flintshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    103,042 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-07-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOld Market Place, Market Street, Oldbury, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    633,701 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.