VS UK HOLDINGS 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2B
USD 2,901,139,000
0% vs 2023
Employees
0
Average over period
Profit before tax
£175M
USD 234,451,000
+56.3% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £112,132,765 | £175,264,260 | |
| Net profit | £112,134,260 | £175,264,260 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,168,751,589 | £2,168,751,589 | |
| Net assets | £2,168,751,589 | £2,168,751,589 | |
| Equity | £2,168,751,589 | £2,168,751,589 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,168,751,589 £2,168,751,589
-
Employees
—
Not reported
-
Profit before tax
+56.3%
£112,132,765 £175,264,260
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.33x | 1.33x |
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
“The Directors have performed a going concern assessment which indicates that in both the base and reasonably possible downsides, the Company will require additional funds, through funding from its ultimate parent company, Veeam Software Holding Inc, to meet its liabilities as they fall due during the going concern assessment penod, being 12 months from the date the financial statements are signed. 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
- VS UK HOLDINGS 1 LIMITED · parent
- VS UK Holdings 2 Limited 100%
- VS International Holdings Limited 100%
- Veeam Software limited 100%
- Veeam Software Group GmbH 100%
- Veeam Software UK Limited 100%
- Veeam Software UK Holdings Limited 100%
- Veeam Pty Ltd 100%
- Veeam Software Norway AS 100%
- Veeam Software Finland Oy 100%
- Veeam Software Canada Inc 100%
- Veeam Software Private Limited 100%
- Veeam Software GmbH 100%
- Veeam Software FZ-LLC 100%
- Veeam Software France SARL 100%
- Veeam Software Singapore Pte Ltd 100%
- Veeam Software Spain SL 100%
- Veeam Software Denmark ApS 100%
- Veeam Software South Africa (Pty) Ltd 100%
- Veeam Software Ireland Limited 100%
- Veeam Software Hong Kong Ltd 100%
- Veeam Software Co, Ltd 100%
- Veeam Software Italy S R L 100%
- Veeam Software Malaysia Sdn Bhd 100%
- Veeam Software Japan K K 100%
- Veeam Software SRL 100%
- Veeam Software (Czech Republic) sro 100%
- Veeam Software Bılım Satıs Pazarlama Sanayı Ve Ticaret Anonım Sırketı 100%
- Veeam Software NZ limited 100%
- Veeam Software B V 100%
- Veeam Software Costa Rica SRL 100%
- Veeam Software Israel Ltd 100%
- Veeam Armenia LLC 100%
- Veeam Software Portugal, Unipessoal LDA 100%
- Veeam Software (Beijing) Co, Ltd LDA 100%
- Veeam Software Poland sp zoo 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISHOP, Matthew David | Director | 2023-05-25 | Jan 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARGENT, William Howard | Director | 2020-10-06 | 2022-10-31 |
| WONG, Mark Sei Yu | Director | 2022-10-31 | 2026-03-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-10-10 | 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 | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-01 | AA | accounts | Accounts with accounts type full | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-03 | AA01 | accounts | Change account reference date company previous shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.