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Companies House/Polegate/Company profile

VISUAL BANK LTD

Active
04277929·incorporated 2001-08-29

VISUAL BANK LTD is an active UK private limited company, incorporated on 29 August 2001 at Companies House (number 04277929; OpenRegistry canonical ID GB-04277929-visual-bank-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,589 active companies registered in Polegate, East Sussex (postcode BN26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-29
Registered Address
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VISUAL BANK LTD

Financials

Check financials of VISUAL BANK LTD

Filings

Check filing history of VISUAL BANK LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

VISUAL BANK LTD has 2 persons with significant control on file:

  • Miss Demelza Stephens born 1978 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Jake Edward Stephens born 1981 resident in Canada, British national. Notified 2024-03-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Steve Stephens born 1951 resident in United Kingdom, English national. Notified 2016-06-30. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Previous names

VISUAL BANK LTD has previously traded as:

  • KEY IMAGE SOLUTIONS LIMITED (until 2012-08-30)

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in Polegate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04277929.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.