VECTONE INVESTMENT HOLDING LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
25
-77.3% lowest in 3 filed years
Profit before tax
-£3.5m
-542.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-09-30.
-
Material uncertainty over going concern
At 31 December 2025, the Group reported a loss of £3,496,242 and a net liability position of £22,149,231. ... indicate that a material uncertainty exists that may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern.
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Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
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Going-concern uncertainty disclosed
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Negative shareholders' funds
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-24 | 2024-12-24 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,250,785 | £1,759,454 | £1,458,670 | -17.1% | |
| Operating profit | -£3,501,242 | -£522,452 | -£4,246,696 | -712.8% | |
| Profit before tax | -£5,306,989 | -£545,233 | -£3,502,647 | -542.4% | |
| Net profit | -£5,306,831 | £238,024 | -£3,496,242 | -1,568.9% | |
| Cash | £7,344 | £96,488 | — | — | |
| Total assets less current liabilities | -£23,595,327 | -£23,368,305 | — | — | |
| Net assets | -£23,977,935 | -£23,646,551 | — | — | |
| Equity | — | — | — | — | |
| Average employees | 144 | 110 | 25 | -77.3% | |
| Wages | £2,011,305 | £1,238,495 | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — 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 | 2023-12-24 | 2024-12-24 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -107.7% | -29.7% | — | |
| Net margin | -163.2% | 13.5% | — | |
| Gearing (liabilities / total assets) | 1170.8% | 1161.9% | — | |
| Current ratio | 0.07x | 0.08x | — | |
| Interest cover | — | -14.98x | -43.86x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- VECTONE INVESTMENT HOLDING LIMITED 2017-03-23 → present
- MUNDIO INVESTMENT HOLDING LIMITED 2007-03-26 → 2017-03-23
- MUNDIO LIMITED 2005-08-09 → 2007-03-26
- SCIENCE SERVICES LIMITED 2005-07-12 → 2005-08-09
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Auditor
- Hentons & Co LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“At 31 December 2025, the Group reported a loss of £3,496,242 and a net liability position of £22,149,231. ... indicate that a material uncertainty exists that may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern.”
Group structure
- VECTONE INVESTMENT HOLDING LIMITED · parent
- Vectone Mobile Holding Ltd 100%
- Vectone Mobile Ltd 100%
- Vectone Network Ltd 100%
- ChilliTalk Ltd 100%
- Vectone Mobile Austria Ltd 100%
- Vectone Holding Ltd 100%
- Vectone Ltd 100%
- Vectone Network Services Ltd 100%
- Vectone Mobile Spain Ltd 100%
- Vectone Solutions Pvt Ltd 100%
Significant events
- “In 2025, the Group continued to reshape its strategy, moving beyond its historic reliance on MVNO operations and accelerating its position in the digital communications and enterprise technology market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLIRAJAH, Baskaran | Director | 2017-12-26 | Aug 1966 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALASINGHAM, Rajshankar | Secretary | 2006-03-16 | 2006-06-03 |
| BULL, Gordon Anthony | Secretary | 2012-06-25 | 2012-12-31 |
| GALVE, Miguel | Secretary | 2005-07-27 | 2006-03-16 |
| LIEBE-MUNOZ, Guy | Secretary | 2006-12-07 | 2009-09-22 |
| WIJERATHANE, Janaki | Secretary | 2006-06-03 | 2006-12-07 |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-07-12 | 2005-07-27 |
| ALLIRAJAH, Baskaran | Director | 2007-03-08 | 2013-10-23 |
| ALLIRAJAH, Baskaran | Director | 2005-07-27 | 2006-04-05 |
| DE COSTA, Anne Shanthini | Director | 2006-04-05 | 2007-03-08 |
| SUBRAMANIAM, Loganathan | Director | 2014-12-01 | 2017-12-26 |
| WICAKSONO, Andoko | Director | 2013-10-23 | 2016-08-24 |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-12 | 2005-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Baskaran Allirajah | Individual | Significant influence | 2016-09-15 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-29 | AA01 | accounts | Change account reference date company current extended | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type group | |
| 2025-01-27 | AA | accounts | Accounts with accounts type group | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-25 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-14 | AA | accounts | Accounts with accounts type group | |
| 2022-12-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-29 | AA | accounts | Accounts with accounts type group | |
| 2021-12-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-09-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-22 | AA | accounts | Accounts with accounts type group | |
| 2021-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.