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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 5
  • 1
    Lahav, Ilan
    Born in April 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Wasserman, Samuel, Mr.
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Harland, Malcolm Conrad, Mr.
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Barrett, Alex
    Born in May 1991
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address207 Sloane Street, London
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    133,000 USD2023-12-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Spetzler, Matthew Steven
    Investor born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Gorev, Eran
    Investment Professional born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Razzini, Mario
    Investor born in June 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Scharfstein, Oded
    Cfo born in April 1974
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Ahmed, Syedah Ayla, Ms.
    Company Director born in February 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

VITAL HOLDCO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Turnover/Revenue
1,000 USD2022-01-01 ~ 2022-12-31
1,000 USD2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,000 USD2022-01-01 ~ 2022-12-31
-0 USD2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-0 USD2022-01-01 ~ 2022-12-31
0 USD2021-01-01 ~ 2021-12-31
Profit/Loss
-2,000 USD2022-01-01 ~ 2022-12-31
-8,000 USD2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,000 USD2022-01-01 ~ 2022-12-31
-4,000 USD2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
0 USD2022-12-31
3,000 USD2021-12-31
Current Assets
1,000 USD2022-12-31
4,000 USD2021-12-31
Total assets
137,000 USD2022-12-31
146,000 USD2021-12-31
Equity
Share premium
88,000 USD2022-12-31
86,000 USD2021-12-31
Retained earnings (accumulated losses)
-21,000 USD2022-12-31
-19,000 USD2021-12-31
-12,000 USD2020-12-31
Equity
75,000 USD2022-12-31
71,000 USD2021-12-31
-12,000 USD2020-12-31
Total liabilities
62,000 USD2022-12-31
75,000 USD2021-12-31
Issue of Equity Instruments
2,000 USD2022-01-01 ~ 2022-12-31
86,000 USD2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 USD2022-01-01 ~ 2022-12-31
-8,000 USD2021-01-01 ~ 2021-12-31
Wages/Salaries
1,000 USD2022-01-01 ~ 2022-12-31
1,000 USD2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
3,000 USD2022-01-01 ~ 2022-12-31
8,000 USD2021-01-01 ~ 2021-12-31
Current Tax for the Period
0 USD2022-01-01 ~ 2022-12-31
0 USD2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
1,000 USD2021-12-31
Patents/Trademarks/Licences/Concessions
1,000 USD2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 USD2022-12-31
0 USD2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 USD2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 USD2022-12-31
1,000 USD2021-12-31
Amount of value-added tax that is recoverable
Current
0 USD2022-12-31
Prepayments
Current
0 USD2022-12-31
0 USD2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 USD2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
0 USD2022-12-31
0 USD2021-12-31
Other Taxation & Social Security Payable
Current
0 USD2022-12-31
Amounts owed to group undertakings
Non-current
61,000 USD2022-12-31
72,000 USD2021-12-31
Net Deferred Tax Liability/Asset
0 USD2022-12-31
0 USD2021-12-31
Related profiles found in government register
  • VITAL HOLDCO LIMITED
    Info
    Registered number 11968490
    icon of address1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-29 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • VITAL HOLDCO LIMITED
    S
    Registered number 11968490
    icon of address207, Sloane Street, 2nd Floor, London, England, SW1X 9QX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARLAND SYSTEMS SOLUTIONS LIMITED - 2004-01-09
    GARLAND PARTNERS LIMITED - 2022-01-31
    icon of address1 St. James's Market, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    694,153 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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