VEEAM SOFTWARE UK LIMITED
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Cash
£30m
USD 40,464,000
+83.1% highest in 3 filed years
Net assets
£705m
USD 948,104,000
+3.3% highest in 3 filed years
Employees
84
+12% highest in 3 filed years
Profit before tax
£31m
USD 41,734,000
+3.2% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £23,256,039 | £23,356,373 | £26,225,195 | +12.3% | |
| Operating profit | £4,370,866 | £5,212,932 | £6,129,320 | +17.6% | |
| Profit before tax | £26,272,018 | £30,066,890 | £31,017,466 | +3.2% | |
| Net profit | £19,978,447 | £22,424,378 | £22,240,803 | -0.8% | |
| Cash | £14,150,130 | £16,425,864 | £30,073,579 | +83.1% | |
| Total assets less current liabilities | £659,982,906 | £682,407,284 | £704,648,086 | +3.3% | |
| Net assets | £659,982,906 | £682,407,284 | £704,648,086 | +3.3% | |
| Equity | £659,982,906 | £682,407,284 | £704,648,086 | +3.3% | |
| Average employees | 83 | 75 | 84 | +12% | |
| Wages | £13,716,834 | £13,286,511 | £14,043,107 | +5.7% | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.743 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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 18.8% | 22.3% | 23.4% | |
| Net margin | 85.9% | 96.0% | 84.8% | |
| Return on capital employed | 0.7% | 0.8% | 0.9% | |
| Gearing (liabilities / total assets) | 4.9% | 6.4% | — | |
| Current ratio | 20.34x | 15.60x | 10.94x | |
| Interest cover | 47.81x | 26.57x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- VEEAM SOFTWARE UK LIMITED · parent
- Veeam Software UK Holdings Limited 100%
- Veeam Software Private Limited 100%
- Veeam Software (Beijing) Co., Ltd 100%
Significant events
- “Subsequent to the year end on 22 Jan 2026 legally binding documents were signed to waive the intercompany loan debtor of $925,688,895 offset by the intercompany creditor payable to the same group entity of $29,738,234. This transaction was not legally enforceable at the balance sheet date and therefore will be recorded in the 31 Dec 2026 financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISHOP, Matthew David | Director | 2023-05-25 | Jan 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Colin Michael | Director | 2008-11-26 | 2010-02-07 |
| LARGENT, William Howard | Director | 2008-10-14 | 2022-07-25 |
| TIMASHEV, Ratmir Vilyevich | Director | 2008-10-14 | 2017-11-15 |
| WONG, Mark Sei Yu | Director | 2022-07-25 | 2026-03-09 |
| WRIGHT, Colin Jamison | Director | 2008-10-14 | 2008-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vs International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-14 | Active |
| Vsi Holding Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-14 |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-19 RESOLUTIONS Resolution
- 2024-04-22 MA Memorandum articles
- 2024-04-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-21 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | RP09 | address | Default companies house service address applied officer | |
| 2026-02-02 | RP09 | address | Default companies house service address applied officer | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-19 | SH20 | capital | Legacy | |
| 2025-12-19 | CAP-SS | insolvency | Legacy | |
| 2025-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | MA | incorporation | Memorandum articles | |
| 2024-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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.