VISUNA LIMITED
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Cash
£23K
USD 30,869
-95.8% vs 2023
Net assets
£9.6M
USD 12,815,532
+4.1% vs 2023
Employees
55
+10% vs 2023
Profit before tax
£3.9M
USD 5,261,949
-6.8% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £43,480,467 | £41,355,919 | -4.9% | |
| Operating profit | £4,625,006 | £4,363,076 | -5.7% | |
| Profit before tax | £4,225,646 | £3,939,174 | -6.8% | |
| Net profit | £595,164 | £302,819 | -49.1% | |
| Cash | £549,975 | £23,109 | -95.8% | |
| Total assets less current liabilities | £9,265,960 | £9,606,952 | +3.7% | |
| Net assets | £9,215,086 | £9,593,900 | +4.1% | |
| Equity | £9,215,086 | £9,593,900 | +4.1% | |
| Average employees | 50 | 55 | +10% | |
| Wages | £1,936,735 | £2,809,081 | +45% | |
| Directors' remuneration | £388,528 | £544,062 | +40% |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.6% | 10.6% | |
| Net margin | 1.4% | 0.7% | |
| Return on capital employed | 49.9% | 45.4% | |
| Current ratio | 1.76x | 2.28x | |
| Interest cover | 11.58x | 10.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- VISUNA LIMITED 2022-08-17 → present
- OIL CONSULTANTS LIMITED 2003-06-09 → 2022-08-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company has adequate resources to continue its operations for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- VISUNA LIMITED · parent
- OGSR Consultants Inc. 100%
- Oil Consultants Limited (China) 100%
- Oil Consultants Pty 100%
- Oil and Gas Specialist S.R.L 100%
- Oil Consultants Limited (Israel) 100%
Significant events
- “One other notable event in 2024 was the change in the parent's ownership by way of an Employee Ownership Trust (EOT). The current shareholders sold 80% of shares held in our Parent company. Transitioning to an EOT was a major strategic decision which enables us to promote employee ownership, engagement, productivity and long-term stability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDING, Richard | Secretary | 2023-07-17 | — | — |
| BOLTON, David William | Director | 2023-07-17 | Jan 1986 | British |
| DARGUE, Anthony John | Director | 2023-07-17 | Feb 1983 | British |
| FIELDING, Richard | Director | 2010-11-24 | Oct 1967 | British |
| LENNOX, Geoffrey | Director | 2010-11-24 | Sep 1956 | British |
| WALKER, Kelly Leanne | Director | 2023-07-17 | Jul 1981 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Mark James | Secretary | 2016-03-30 | 2018-10-22 |
| COOPER, Deborah Marie | Secretary | 2003-12-01 | 2006-06-01 |
| COOPER, Mark Leonard | Secretary | 2006-06-01 | 2016-03-30 |
| RAMPLIN, Carl Vincent | Secretary | 2018-10-22 | 2022-08-15 |
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2003-06-09 | 2003-06-09 |
| CLAYTON, Mark James | Director | 2016-11-22 | 2018-10-22 |
| COOPER, Deborah Marie | Director | 2005-06-09 | 2011-10-17 |
| COOPER, Mark Leonard | Director | 2008-09-17 | 2016-11-01 |
| COOPER, Mark Leonard | Director | 2003-06-09 | 2005-06-09 |
| GARRARD, Ford David | Director | 2022-01-10 | 2023-07-14 |
| RAMPLIN, Carl Vincent | Director | 2018-10-22 | 2022-08-15 |
| SMITH, Helen Mary | Director | 2011-10-31 | 2022-08-15 |
| SPENCER, David Ernest | Director | 2010-11-24 | 2016-03-30 |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2003-06-09 | 2003-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Visuna Holdco Limited | Corporate entity | Shares 75–100% | 2016-06-09 | Active |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-21 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.