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Company number
09345887

VISU VERUM INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VISU VERUM INVESTMENTS LTD
Company number
09345887
Registered office
79A GRAPES HOUSE, HIGH STREET, ESHER, KT10 9QA, ENGLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 2014
Status
Active
Age
11 years
Previous names
PANDORA HOUSE LTD (to 11 Mar 2016) · SPARE 112 LTD (to 11 Mar 2016)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
03 Jun 2027
Confirmation statement — last
20 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mcc19 Ltd
holds 75–100% of voting rights
Notified 02/05/2019
Mr Christian Hassing
owns 25–50% of shares
Notified 31/05/2024
Mrs Grethe Hassing
owns 25–50% of shares
Notified 06/04/2016
Sanam Nargila Ibragimova
owns 25–50% of shares
Notified 31/05/2024
Vale23 Ltd
holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2024
Visu Verum Ltd
holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes · can appoint and remove directors Notified 17/05/2024 Controls 6 companies
Corporate owner holds 75–100% of votes Control ended 17/05/2024 Controls 14 companies
Mr Christian Hassing
born 10/1954 · Malaysia owns 25–50% of shares Control ended 14/11/2025
Mrs Grethe Hassing
born 10/1960 · Denmark owns 25–50% of shares Control ended 14/11/2025
Sanam Nargila Ibragimova
born 05/1980 · England owns 25–50% of shares Control ended 14/11/2025 Controls 2 companies
Visu Verum Ltd
holds 75–100% of votes Control ended 02/05/2019 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2025 Person with significant control ceased Sanam Nargila Ibragimova
14/11/2025 Person with significant control ceased Mrs Grethe Hassing
14/11/2025 Person with significant control ceased Mr Christian Hassing
31/05/2024 Person with significant control added Sanam Nargila Ibragimova
31/05/2024 Person with significant control added Mr Christian Hassing
17/05/2024 Person with significant control ceased Mcc19 Ltd
17/05/2024 Person with significant control added Vale23 Ltd
02/05/2019 Person with significant control ceased Visu Verum Ltd
02/05/2019 Person with significant control added Mcc19 Ltd
06/04/2016 Person with significant control added Visu Verum Ltd
06/04/2016 Person with significant control added Mrs Grethe Hassing
11/03/2016 Registered name changed SPARE 112 LTD PANDORA HOUSE LTD
11/03/2016 Registered name changed PANDORA HOUSE LTD VISU VERUM INVESTMENTS LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,515
▲ 1.1%
1,499
Net assets 1,515
▲ 1.2%
1,497
Employees (avg) 3 3

Documents for VISU VERUM INVESTMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Visu Verum Investments Ltd — KT10 9QA
Tier 1 · renews 26/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/09345887
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Frequently asked questions

What is the company number of VISU VERUM INVESTMENTS LTD?
According to the official registry, the company number of VISU VERUM INVESTMENTS LTD is 09345887.
Where is VISU VERUM INVESTMENTS LTD registered?
The registered office is 79A GRAPES HOUSE, HIGH STREET, ESHER, KT10 9QA, ENGLAND.
What is the SIC code of VISU VERUM INVESTMENTS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls VISU VERUM INVESTMENTS LTD?
Mcc19 Ltd is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of VISU VERUM INVESTMENTS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About VISU VERUM INVESTMENTS LTD (09345887)

VISU VERUM INVESTMENTS LTD is a private limited company incorporated on 8 December 2014 and registered in the United Kingdom under company number 09345887. Its registered office is at 79A GRAPES HOUSE, HIGH STREET, ESHER, KT10 9QA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mcc19 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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