Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
VERSEONE GROUP LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Griffin House, West Street, Woking GU21 6BS
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 05/11/2025View PDF (2 pages)
Appointment of Mr Hatham Adil Hussain Al-Tarafi as a director on 2025-11-04
- 21/08/2025View PDF (5 pages)
Confirmation statement made on 2025-08-19 with updates
- 01/04/2025View PDF (2 pages)
Director's details changed for Mr Alan Daniel Neilson on 2025-04-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/09/2027Filing deadline
Last statement 19/08/2026Due 02/09/2027
- Next statement date
- 19/08/2027
- Last statement dated
- 19/08/2026
Financial performance
The latest figures VERSEONE GROUP LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.07M2024
-23.29%vs 20232023: £2.70M
Total Assets
£15.48K2024
-27.91%vs 20232023: £21.47K
Cash in Bank
£2.39M2024
-22.68%vs 20232023: £3.09M
Total Liabilities
£465.43K2021
First reported yearEmployees
312024
0vs 20232023: 31
Of the 3 measures with an earlier filing to compare against, 3 fell. Cash in bank moved furthest, down 22.68% on 2023. See the full financial analysis for VERSEONE GROUP LTD.
The full financial record
Four ways through VERSEONE GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -10.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 31 | 0 |
| 2023 | 31 | +1 |
| 2022 | 30 | +2 |
| 2021 | 28 | – |
Reported employee count increased from 28 in 2021 to 31 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/02/2016–16/05/2019 | 4 | |
| Director | 18/08/2004–19/06/2005 | 47 | |
| Corporate Secretary | 23/12/2016–24/10/2024 | 61 | |
| Director | 28/06/2005–Present | 14 | |
| Director | 04/04/2024–Present | 0 | |
| Director | 20/01/2013–02/05/2015 | 0 | |
| Director | 08/05/2015–31/10/2024 | 0 | |
| Corporate Secretary | 31/08/2012–22/12/2016 | 0 | |
| Director | 04/11/2025–Present | 0 | |
| Director | 21/09/2022–Present | 0 | |
| Director | 25/01/2016–23/09/2019 | 0 | |
| Director | 31/12/2006–31/01/2017 | 1 | |
| Corporate Secretary | 18/08/2004–31/08/2012 | 6 | |
| Director | 27/06/2005–30/03/2006 | 4 | |
| Director | 18/08/2004–19/06/2005 | 2 | |
| Director | 19/02/2006–09/12/2006 | 2 | |
| Director | 10/01/2018–13/11/2018 | 3 | |
| Director | 21/01/2012–Present | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 14 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 20/10/2022
- Last 12 months
- 2
- -5 vs the year before
- Most recent filing
- 10/12/2025
- 9 months ago
What changed in the last year
- Accounts filedLatest 10/12/2025
- Officer changesLatest 05/11/2025
Filing timeline
- 10/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 05/11/2025View PDF (2 pages)
Appointment of Mr Hatham Adil Hussain Al-Tarafi as a director on 2025-11-04
- 21/08/2025View PDF (5 pages)
Confirmation statement made on 2025-08-19 with updates
- 01/04/2025View PDF (2 pages)
Director's details changed for Mr Alan Daniel Neilson on 2025-04-01
- 01/04/2025View PDF (2 pages)
Director's details changed for Mr Eric William Rene Milner on 2025-04-01
- 24/02/2025View PDF (2 pages)
Director's details changed for Mr Alan Daniel Neilson on 2022-07-01
- 07/01/2025View PDF (3 pages)
Purchase of own shares.
- 31/10/2024View PDF (1 pages)
Termination of appointment of Susan Jean Allder as a director on 2024-10-31
- 24/10/2024View PDF (1 pages)
Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 2024-10-24
- 25/09/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
- 29/08/2024View PDF (3 pages)
Purchase of own shares.
- 28/08/2024View PDF (6 pages)
Confirmation statement made on 2024-08-19 with updates
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
Similar companies
258 UK companies are similar to VERSEONE GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ROTAMAP LIMITED
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- Activity
- Other information technology service activities
- Company no.
- 04551928
- Incorporated
- 02/10/2002
- Employees
- 39
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- Activity
- Business and domestic software development
- Company no.
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- 28/10/2010
- Employees
- 37
ASTOUND COMMERCE LTD.
Active74 Rivington St, London EC2A 3AY
- Activity
- Business and domestic software development
- Company no.
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RECRUITMENT SMART TECHNOLOGIES LTD
Active2 Frederick Street, Kings Cross, London WC1X 0ND
- Activity
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- Company no.
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POQ STUDIO LTD.
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- Activity
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About VERSEONE GROUP LTD
A short description of the company, written from its Companies House record.
VERSEONE GROUP LTD is a private limited company registered in the United Kingdom, based in Griffin House, West Street, Woking GU21 6BS. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 22 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £2.07M and 31 employees.
VERSEONE GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records VERSEONE GROUP LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
VERSEONE GROUP LTD is recorded as active on the Companies House register, and has been on it since 19/08/2004.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.07M, total assets of £15.48K, cash in bank of £2.39M and total liabilities of £465.43K.
The most recent document on the record is dated 10/12/2025: Total exemption full accounts made up to 2024-12-31, 9 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 02/09/2027.
Companies House lists 18 officers (5 currently in post) and 1 person with significant control.