Visualsoft Holdings 1 Limited

12985363

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VISUALSOFT HOUSE PRINCE'S WHARF, STOCKTON-ON-TEES, TS17 6QY

Incorporated 30/10/2020

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Dean Richard Benson

director · Since 09/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Simon Christopher Ward

director · Since 22/05/2024

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Nancy Yingnan Chen

director · Since 31/05/2024

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 35

Lucy Jane Dixon

director · Since 15/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Christopher Fletcher

director · Since 15/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mrs Shani Zindel

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Persons with Significant Control

Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp)

significant-influence-or-control-as-firm

100, Wood Street, London, EC2V 7AN

Reg: Oc401650 · Companies House · Limited Liability Partnership

Notified 07/02/2022

Benson Group Investments Limited

25–50% shares

25–50% votes

16-26, 2nd Floor, Middlesbrough, TS1 1QA

Reg: 11718666 · Companies House · Limited Company

Notified 07/02/2022

Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp)

25–50% shares

25–50% votes

100, Wood Street, London, EC2V 7AN

Reg: Oc424997 · Companies House · Limited Liability Partnership

Notified 07/02/2022

Former PSCs

Fis Nominee Limited

Ceased 12/11/2021

Mr Dean Richard Benson

Ceased 12/11/2021