VISIATIV CONSULTING UK LIMITED

Active - Accounts Filed

General Information

NAME
VISIATIV CONSULTING UK LIMITED

COMPANY NUMBER
SC331999

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69203 - Tax consultancy

INCORPORATION DATE
05/10/2007 (17 years and 1 months old)

WEBSITE
http://abgi-uk.com

CONFIRMATION STATEMENT MADE UP TO
05/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/02/2019 04/04/2023
ABGI-UK LIMITED
View all previous names

REGISTERED ADDRESS

6 ATHOLL CRESCENT
EDINBURGH
EH3 8HA

Telephone: 03333059184
TPS: No

TRADING ADDRESSES

6 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA

Telephone: 3059184

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£321.8k

41.73%

NET WORTH

£4.1M

17.31%

TOTAL LIABILITIES

£6M

78.70%

NET ASSETS

£5M

5.72%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VISIATIV CONSULTING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£321.8k

41.73%

NET WORTH

£4.1M

17.31%

TOTAL LIABILITIES

£6M

78.70%

NET ASSETS

£5M

5.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VISIATIV CONSEIL	Owned: 88.74 %	Shares: 420,981	Price per share: £1.00	Total Value: £420,981.00
SCOTT HENDERSON	Owned: 6.63 %	Shares: 31,471	Price per share: £1.00	Total Value: £31,471.00
VISIATIV CONSEIL	Owned: 1.50 %	Shares: 7,102	Price per share: £1.00	Total Value: £7,102.00
ANDREW TAYLOR	Owned: 1.50 %	Shares: 7,102	Price per share: £1.00	Total Value: £7,102.00
VISIATIV CONSEIL	Owned: 1.29 %	Shares: 6,122	Price per share: £1.00	Total Value: £6,122.00
ANDREW TAYLOR	Owned: 0.34 %	Shares: 1,622	Price per share: £1.00	Total Value: £1,622.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott Henderson 22/03/2017 - Present (7 years and 7 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Andrew James Taylor 24/07/2018 - Present (6 years and 3 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Andrew James Taylor 10/08/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
VISIATIV SA 14/01/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
VISIATIV CONSEIL 14/01/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 09/01/2023	Event: Christopher Norman Anderson (920064234) has left the board
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 04/06/2022	Event: New Accounts filed
Date: 04/06/2022	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 10/10/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Accounts filed
Date: 22/01/2019	Event: Patrick Graham (912944468) has left the board
Date: 22/01/2019	Event: James Joseph Michael Faulds (900057184) has left the board
Date: 22/01/2019	Event: Brian George Williamson (904663190) has left the board
Date: 22/01/2019	Event: Stuart Wyse (913238286) has left the board
Date: 21/12/2018	Event: New Board Member Christopher Norman Anderson (920064234) Appointed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: Donald Murray Galloway (900109695) has left the board
Date: 20/08/2018	Event: New Company Secretary Andrew James Taylor (924949199) Appointed
Date: 14/08/2018	Event: Donald Murray Galloway (924386759) has left the board
Date: 01/08/2018	Event: New Board Member Andrew James Taylor (924231885) Appointed
Date: 13/03/2018	Event: New Accounts filed
Date: 09/03/2018	Event: Shona Quigley (913651093) has left the board
Date: 09/03/2018	Event: New Company Secretary Donald Murray Galloway (924386759) Appointed
Date: 09/03/2018	Event: Shona Quigley (923038349) has left the board
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: Richard Edwards (913238293) has left the board
Date: 04/05/2017	Event: New Company Secretary Shona Quigley (923038349) Appointed
Date: 27/04/2017	Event: New Board Member Scott Henderson (913120173) Appointed
Date: 22/02/2017	Event: New Accounts filed
Date: 20/10/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 01/03/2016	Event: Kevin John Dixon (907374406) has left the board
Date: 05/11/2015	Event: New Annual Return filed
Date: 03/11/2015	Event: David John Evans (903763008) has left the board
Date: 04/08/2015	Event: New Accounts filed
Date: 02/07/2015	Event: Change in Reg. Office
Date: 01/07/2015	Event: Change in Reg. Office
Date: 20/11/2014	Event: Kevin Dixon (919254608) has left the board
Date: 20/11/2014	Event: New Board Member Kevin John Dixon (907374406) Appointed
Date: 13/11/2014	Event: New Board Member Kevin Dixon (919254608) Appointed
Date: 01/11/2014	Event: New Annual Return filed
Date: 23/09/2014	Event: New Board Member Shona Quigley (913651093) Appointed
Date: 19/03/2014	Event: New Board Member David John Evans (903763008) Appointed
Date: 25/02/2014	Event: New Board Member James Joseph Michael Faulds (900057184) Appointed
Date: 25/02/2014	Event: James Joseph Michael Faulds (918514216) has left the board
Date: 18/02/2014	Event: New Board Member James Joseph Michael Faulds (918514216) Appointed
Date: 18/02/2014	Event: New Board Member Patrick Graham (912944468) Appointed

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VISIATIV CONSULTING UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£321.8k

£4.1M

£6M

£5M

People Overview

4

10

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£321.8k

£4.1M

£6M

£5M

Accounts

People Overview

4

10

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™