VS UK HOLDINGS 2 LIMITED
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Cash
—
Latest balance sheet
Net assets
£2.1bn
USD 2,820,519,000
-0.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£117m
USD 157,728,000
-21.5% 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 | £89,481,234 | £149,244,890 | £117,226,310 | -21.5% | |
| Net profit | £96,112,969 | £155,465,626 | £124,773,690 | -19.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £2,132,431,067 | £2,113,648,458 | £2,096,260,870 | -0.8% | |
| Net assets | £2,132,431,067 | £2,113,648,458 | £2,096,260,870 | -0.8% | |
| Equity | £2,132,431,067 | £2,113,648,458 | £2,096,260,870 | -0.8% | |
| Average employees | — | — | — | — | |
| 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 23.9% | 24.7% | |
| Current ratio | 0.02x | 0.03x | 0.04x |
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 Directors' assessment indicates the Company will require additional funds from its ultimate parent, Veeam Software Holding Inc, to meet liabilities. The parent intends to provide funds and not seek repayment of amounts due. Directors are confident the Company has sufficient funds and have prepared the financial statements on a going concern basis.”
Group structure
- VS UK HOLDINGS 2 LIMITED · parent
- 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 Sanavi Ve Ticaret Anonim Sirketi 100%
- Veeam Software NZ limited 100%
- Veeam Software B.V. 100%
- Veeam Software Cost Rica SRL 100%
- Veeam Software Israel Ltd. 100%
- Veeam Armenia LLC 100%
- Veeam Software Portugal, Unipessoal 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%
Significant events
- “Subsequent to the year end on 22 Jan 2026 legally binding documents were signed to waive the intercompany loan creditor of $925,688,895 offset by the intercompany debtor receivable from the same group entity of $29,738,234. This transaction was not legally enforceable at the balance sheet date and therefore will be recorded in the 31 Dec 2026 financial statements.”
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 | 2020-10-08 | 2022-10-31 |
| WONG, Mark Sei Yu | Director | 2022-10-31 | 2026-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vs Uk Holdings 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-08 | Active |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-24 RESOLUTIONS Resolution
| 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 | |
| 2025-02-11 | 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 | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-24 | RESOLUTIONS | resolution | Resolution | |
| 2020-11-23 | SH20 | capital | Legacy | |
| 2020-11-23 | SH19 | capital | Capital statement capital company with date currency figure |
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.