VESYNC (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
Cash
£2M
+20.6% highest in 3 filed years
Net assets
£362K
+260.4% vs 2023
Employees
3
+50% highest in 3 filed years
Profit before tax
£348K
-22.2% first positive since 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-03-10 | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £15,742,798 | £17,793,660 | |
| Operating profit | — | — | — | £446,875 | £346,733 | |
| Profit before tax | — | — | -£316,830 | £446,957 | £347,647 | |
| Net profit | — | — | -£316,830 | £416,350 | £261,745 | |
| Cash | — | — | £0 | £1,617,029 | £1,949,640 | |
| Total assets less current liabilities | — | — | — | £100,500 | £362,245 | |
| Net assets | — | — | — | £100,500 | £362,245 | |
| Equity | — | — | -£315,850 | £100,500 | £362,245 | |
| Average employees | — | — | 2 | 2 | 3 | |
| Wages | — | — | — | — | £56,115 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13%
£15,742,798 £17,793,660
-
Cash
+20.6%
£1,617,029 £1,949,640
highest in 3 filed years
-
Net assets
+260.4%
£100,500 £362,245
-
Employees
+50%
2 3
highest in 3 filed years
-
Operating profit
-22.4%
£446,875 £346,733
-
Profit before tax
-22.2%
£446,957 £347,647
first positive since 2022
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 | 2021-03-10 | 2022-03-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 2.8% | 1.9% | |
| Net margin | — | — | — | 2.6% | 1.5% | |
| Return on capital employed | — | — | — | 444.7% | 95.7% | |
| Gearing (liabilities / total assets) | — | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | — | 1.01x | 1.02x |
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
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the assumption that the company is a going concern Having reviewed the company's financial forecasts, expected future cash flows, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future”
Significant events
- “There were no other significant events that required additional disclosure or adjustments occurred after the end of the reporting period”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEN, Zhaojun | Director | 2024-12-20 | Feb 1977 | Chinese |
| KNOX, Alexander Stuart | Director | 2026-03-13 | Feb 1967 | British |
| YANG, Lin | Director | 2021-12-29 | Apr 1973 | Citizen Of Vanuatu |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIANG, Junxiu | Director | 2021-12-29 | 2024-12-18 |
| QIAN, Zhangzhi | Director | 2021-04-06 | 2021-12-29 |
| YANG, Fan | Director | 2021-03-11 | 2021-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Yuzheng Yang | Individual | Shares 25–50% | 2025-12-31 | Active |
| Vesync (Singapore) Pte. Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-12-29 | Ceased 2026-01-28 |
| Ms Lin Yang | Individual | Shares 25–50%, Voting 25–50% | 2021-12-29 | Ceased 2021-12-29 |
| Ms Lin Yang | Individual | Shares 25–50%, Voting 25–50% | 2021-12-29 | Active |
| Mrs Wei Li | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-11 | Ceased 2021-12-29 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-15 | AA | accounts | Accounts with accounts type full | |
| 2026-01-15 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-18 | CH01 | officers | Change person director company with change date | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 1
- 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.