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VS INTERNATIONAL HOLDINGS LIMITED

#10458211 · Active · Incorporated 2016-11-02 (9y 9m) · Last filing 2026-08-17 (this month)
Consumer Discretionary · SIC 58290 · J Information & Communication · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-03-10 (in 7 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £5,261,241£6,507,618£7,117,057 +9.4%
Operating profit £304,719£399,108£400,595 +0.4%
Profit before tax £131,757,711£209,853,586— —
Net profit £131,299,145£209,672,984— —
Cash £2,316,611£38,250,465— —
Total assets less current liabilities £58,847,269£94,438,499— —
Net assets £58,847,269£94,438,499— —
Equity £58,847,269£94,438,499— —
Average employees 2932— —
Wages £3,945,002£4,347,083— —
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 2023-12-312024-12-312025-12-31
Operating margin 5.8%6.1%5.6%
Return on capital employed 0.5%0.4%—
Gearing (liabilities / total assets) 0.9%1.3%—
Current ratio 6.04x31.55x—
Interest cover 1.21x——

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.

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

  1. VS INTERNATIONAL HOLDINGS LIMITED · parent
    1. Veeam Software Limited 100%
    2. Veeam Software Group GmbH 100%
    3. Veeam Software Cost Rica SRL 100%
    4. Veeam Pty Ltd 100%
    5. Veeam Software Singapore Pte Ltd 100%
    6. Veeam Software UK Limited 100%
    7. Veeam Software UK Holdings Limited 100%
    8. Veeam Software Canada Inc. 100%
    9. Veeam Software GmbH 100%
    10. Veeam Software France SARL 100%
    11. Veeam Software Spain SL 100%
    12. Veeam Software South Africa (Pty) Ltd 100%
    13. Veeam Software Italy S.R.L. 100%
    14. Veeam Software FZ-LLC (UAE) 100%
    15. Veeam Software Denmark ApS 100%
    16. Veeam Software Ireland Ltd 100%
    17. Veeam Software (Norway) AS 100%
    18. Veeam Software Finland Oy 100%
    19. Veeam Software Hong Kong Ltd 100%
    20. Veeam Software Israel Ltd. 100%
    21. Veeam Software Malaysia Sdn. Bhd. 100%
    22. Veeam Software NZ Limited 100%
    23. Veeam Software Japan K.K. 100%
    24. Veeam Software Private Limited 100%
    25. Veeam Software SRL 100%
    26. Veeam Software (Czech Republic) s.r.o 100%
    27. Veeam Software B.V. 100%
    28. Veeam Software Bilisim Satis Pazarlama Sanayi Ve Ticaret 100%
    29. Veeam Software (Beijing) Co., Ltd 100%
    30. Veeam Armenia LLC 100%
    31. Veeam Software Portugal, Unipessoal LDA 100%
    32. Veeam Software Poland sp. z o.o. 100%
    33. Veeam Software Company LLC 100%
    34. Object First GmbH 100%
    35. Object First RD GmbH 100%
    36. Object First US Inc 100%
    37. Object First UK Limited 100%
    38. Object First Europe BV 100%
    39. Data One Ukraine LLC 100%
    40. IT Data Ukraine LLC 100%

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 4 resigned

Name Role Appointed Born Nationality
BISHOP, Matthew David Director 2023-05-25 Jan 1969 British
Show 4 resigned officers
Name Role Appointed Resigned
FARIS, Mark Director 2016-11-02 2017-11-15
LARGENT, William Howard Director 2016-12-21 2022-11-01
MANLEY, Kim Director 2016-11-02 2017-11-15
WONG, Mark Sei Yu Director 2022-11-01 2026-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vs Uk Holdings 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-10 Active
Veeam Software International Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-02 Ceased 2017-01-04

Filing timeline

Last 20 of 79 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-20 MA Memorandum articles
  • 2024-04-20 RESOLUTIONS Resolution
Date Type Category Description
2026-07-21 AA accounts Accounts with accounts type full
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-16 TM01 officers Termination director company with name termination date PDF
2026-02-02 RP09 address Default companies house service address applied officer PDF
2026-02-02 RP09 address Default companies house service address applied officer PDF
2025-12-27 AA accounts Accounts with accounts type full
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 AA accounts Accounts with accounts type full
2024-04-20 MA incorporation Memorandum articles
2024-04-20 RESOLUTIONS resolution Resolution
2024-04-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-06-08 AP01 officers Appoint person director company with name date PDF
2023-03-21 AA accounts Accounts with accounts type full
2023-03-01 DISS40 gazette Gazette filings brought up to date
2023-02-28 GAZ1 gazette Gazette notice compulsory
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 TM01 officers Termination director company with name termination date PDF
2022-11-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page