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Companies House/London/Company profile

VISSY LTD

Active
11717444·incorporated 2018-12-07

VISSY LTD is an active UK private limited company, incorporated on 7 December 2018 at Companies House (number 11717444; OpenRegistry canonical ID GB-11717444-vissy-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-07
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VISSY LTD has 2 persons with significant control on file:

  • Tomas Baca born 1974 resident in Czech Republic, Czech national. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Allen born 1978 resident in United Kingdom, British national. Notified 2018-12-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Green Light Solutions Sro (Czech Republic reg. 24662828). Notified 2024-09-04. Ceased 2024-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11717444.

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