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 5
  • 1
    Dunn, Alasdair Andrew
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Alan Anthony
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
    Mr Alan Anthony Lowe
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Adebowale, Victor Olufemi, Lord
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Leighton, Allan Leslie
    Director born in April 1953
    Individual (11 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Pursey, Richard Michael
    Director born in November 1961
    Individual (23 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Schuster, Rene Hanns
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    2018-09-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    Hon John Stevenson, John Heneage
    Director born in March 1978
    Individual (13 offsprings)
    Officer
    2015-09-21 ~ 2018-07-06
    OF - Director → CIF 0
  • 3
    Bajwa, Junaid Azmat, Dr
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2020-08-10 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Hussain, Sayed Shahzad
    Chartered Accountant born in July 1980
    Individual (8 offsprings)
    Officer
    2017-12-21 ~ 2018-02-27
    OF - Director → CIF 0
  • 5
    Thomas, Janet Joycelyn
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

VISIONABLE LTD

Previous name
IOCOM UK LIMITED - 2019-03-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
139,003 GBP2023-12-31
204,274 GBP2022-12-31
Fixed Assets - Investments
16,401,840 GBP2023-12-31
11,667,532 GBP2022-12-31
Fixed Assets
16,540,843 GBP2023-12-31
11,871,806 GBP2022-12-31
Debtors
103,284 GBP2023-12-31
439,886 GBP2022-12-31
Cash at bank and in hand
2,442,487 GBP2023-12-31
2,901,194 GBP2022-12-31
Current Assets
2,545,771 GBP2023-12-31
3,341,080 GBP2022-12-31
Creditors
Current
684,232 GBP2023-12-31
657,152 GBP2022-12-31
Net Current Assets/Liabilities
1,861,539 GBP2023-12-31
2,683,928 GBP2022-12-31
Total Assets Less Current Liabilities
18,402,382 GBP2023-12-31
14,555,734 GBP2022-12-31
Creditors
Non-current
6,262,250 GBP2023-12-31
2,588,713 GBP2022-12-31
Equity
Called up share capital
2,498 GBP2023-12-31
2,498 GBP2022-12-31
Share premium
25,912,563 GBP2023-12-31
25,912,563 GBP2022-12-31
Retained earnings (accumulated losses)
-17,079,116 GBP2023-12-31
-16,053,789 GBP2022-12-31
Equity
12,120,132 GBP2023-12-31
11,959,521 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
732022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
342,332 GBP2023-12-31
339,604 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
203,329 GBP2023-12-31
135,330 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
139,003 GBP2023-12-31
204,274 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
16,401,840 GBP2023-12-31
11,667,532 GBP2022-12-31
Additions to investments
4,734,308 GBP2023-12-31
Investments in Group Undertakings
16,401,840 GBP2023-12-31
11,667,532 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
48,744 GBP2022-12-31
Other Debtors
Current
81,343 GBP2023-12-31
360,024 GBP2022-12-31
Prepayments
Current
21,941 GBP2023-12-31
31,118 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
103,284 GBP2023-12-31
439,886 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,262 GBP2023-12-31
76,407 GBP2022-12-31
Other Taxation & Social Security Payable
Current
90,555 GBP2023-12-31
15,052 GBP2022-12-31
Other Creditors
Current
1,200 GBP2023-12-31
235,130 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
585,709 GBP2023-12-31
272,590 GBP2022-12-31
Accrued Liabilities
Current
3,506 GBP2023-12-31
57,973 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,262,250 GBP2023-12-31
2,588,713 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
6,262,250 GBP2023-12-31
2,588,713 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,660 GBP2023-12-31
57,660 GBP2022-12-31
Between one and five year
230,640 GBP2023-12-31
28,830 GBP2022-12-31
More than five year
28,830 GBP2023-12-31
All periods
317,130 GBP2023-12-31
86,490 GBP2022-12-31
Related profiles found in government register
  • VISIONABLE LTD
    Info
    IOCOM UK LIMITED - 2019-03-26
    Registered number 09787096
    3 Dean Trench Street, London SW1P 3HB
    Private Limited Company incorporated on 2015-09-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • VISIONABLE LTD
    S
    Registered number 09787096
    3, Dean Trench Street, London, United Kingdom, SW1P 3HB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Dean Trench Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,203,578 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.