VS UK HOLDINGS 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£2.2bn
USD 2,901,141,000
0% vs 2024
Employees
—
Average over period
Profit before tax
£142m
USD 191,278,000
-18.4% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £111,482,720 | £174,248,235 | £142,161,278 | -18.4% | |
| Net profit | £111,484,207 | £174,248,235 | £142,162,765 | -18.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £2,156,179,116 | £2,156,179,116 | £2,156,180,602 | 0% | |
| Net assets | £2,156,179,116 | £2,156,179,116 | £2,156,180,602 | 0% | |
| Equity | £2,156,179,116 | £2,156,179,116 | £2,156,180,602 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | 1.33x | 1.33x | 2.00x |
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 financial statements have been prepared on a going concern basis which the directors consider to be appropriate. ... 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) s.r.o 100%
- Veeam Software Bilisim Satis Pazarlama Sanayi Ve Ticaret Anonim Sirketi 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. z o.o 100%
- Veeam Software Company LLC 100%
- Object First GmbH 100%
- Object First RD GmbH 100%
- Object First US Inc 100%
- Object First UK Limited 100%
- Object First Europe BV 100%
- Data One Ukraine LLC 100%
- IT Data Ukraine LLC 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 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-21 | AA | accounts | Accounts with accounts type full | |
| 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 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-14 | TM01 | officers | Termination director company with name termination 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.