VESYNC (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
6
+100% highest in 4 filed years
Profit before tax
£438k
+26% vs 2024
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
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-03-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £15,742,798 | £17,793,660 | £17,099,376 | -3.9% | |
| Operating profit | — | £446,875 | £346,733 | £434,474 | +25.3% | |
| Profit before tax | — | £446,957 | £347,647 | £438,023 | +26% | |
| Net profit | — | £416,350 | £261,745 | £325,003 | +24.2% | |
| Cash | — | £1,617,029 | £1,949,640 | — | — | |
| Total assets less current liabilities | £980 | £100,500 | £362,245 | — | — | |
| Net assets | — | £100,500 | £362,245 | — | — | |
| Equity | — | £100,500 | £362,245 | — | — | |
| Average employees | 2 | 2 | 3 | 6 | +100% | |
| Wages | — | — | £56,115 | £415,872 | +641.1% | |
| 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 | 2022-03-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 2.8% | 1.9% | 2.5% | |
| Net margin | — | 2.6% | 1.5% | 1.9% | |
| Return on capital employed | — | 444.7% | 95.7% | — | |
| Gearing (liabilities / total assets) | — | 0.0% | — | — | |
| Current ratio | 1.14x | — | 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
“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. Thus, the going concern basis has been adopted in preparing the financial statements for the period ended 31 December 2025.”
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 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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.