opendata.bot
Company number
11928362

VISASSET LTD

Officer · BURTON, Dan and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
VISASSET LTD
Company number
11928362
Registered office
C/O Mishcon De Reya, Africa House, 70 Kingsway, London, WC2B 6AH, England
Company type
Private limited company
Incorporated on
5 April 2019
Status
Active
Age
7 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

Officers

2 active · 8 resigned

director
Appointed 01/03/2022
Active
director
Appointed 01/03/2022
Active

People with significant control

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

Dan Burton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/03/2022
Dan Burton
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 01/03/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/03/2022
director Appointed 01/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2024 Director resigned HARRISON, James Christopher
28/10/2022 Person with significant control ceased Dan Burton
01/03/2022 Person with significant control ceased Dan Burton
01/03/2022 Person with significant control added Dan Burton
01/03/2022 Person with significant control added Dan Burton
01/03/2022 Director resigned WELLS, Mark Benjamin
01/03/2022 Director resigned ROGERS, Nicholas William James
01/03/2022 Director resigned MENASHY, Simon Jonathan
01/03/2022 Director resigned HEYHOE, Richard John
01/03/2022 Director resigned CORBETT, Alan William George
01/03/2022 Director resigned BLACKFORD, Christopher Paul
01/03/2022 Director appointed OSGOOD, Nicholas Lee
01/03/2022 Director appointed BURTON, Dan
08/10/2020 Charge registered A registered charge
27/01/2020 Director resigned TOMOHIKO, Takei
05/04/2019 Director appointed WELLS, Mark Benjamin
05/04/2019 Director appointed TOMOHIKO, Takei
05/04/2019 Director appointed ROGERS, Nicholas William James
05/04/2019 Director appointed MENASHY, Simon Jonathan
05/04/2019 Director appointed HEYHOE, Richard John

Financial highlights

The most recent accounts (12 Aug 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for VISASSET LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Glif Sd LP, Acting by Its General Partner Glif Sd Gp LTD
fully-satisfied

Get this company via API

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Frequently asked questions

What is the company number of VISASSET LTD?
According to the official registry, the company number of VISASSET LTD is 11928362.
Where is VISASSET LTD registered?
The registered office is C/O Mishcon De Reya, Africa House, 70 Kingsway, London, WC2B 6AH, England.
Who runs VISASSET LTD?
BURTON, Dan is listed among the officers of VISASSET LTD.
What is the SIC code of VISASSET LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls VISASSET LTD?
Dan Burton is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of VISASSET LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VISASSET LTD (11928362)

VISASSET LTD is a private limited company incorporated on 5 April 2019 and registered in the United Kingdom under company number 11928362. Its registered office is at C/O Mishcon De Reya, Africa House, 70 Kingsway, London, WC2B 6AH, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Dan Burton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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