The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Vogt, Mark William
    Vp, Strategy born in August 1962
    Individual (1 offspring)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Mark Steven
    President, Svs born in May 1972
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Hoogoorddreef 15, Hoogoorddreef 15, 1101 Ba Amsterdam, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Thew, Bruce John
    Company Director born in May 1958
    Individual (16 offsprings)
    Officer
    1999-07-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Sheridan, Michael W
    General Counsel born in August 1962
    Individual
    Officer
    2011-05-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Macfarlane, Gregory Jason
    Evp And Chief Financial Office born in February 1970
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Burns, James
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Sawers, Douglas Hugh
    Managing Director born in November 1961
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 6
    Drayson, Charles Andrew
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Neve, Douglas Craig
    Financial Executive born in August 1955
    Individual
    Officer
    2005-08-08 ~ 2007-03-08
    OF - Director → CIF 0
  • 8
    Hardin, Melissa
    Cfo born in August 1983
    Individual
    Officer
    2019-08-19 ~ 2024-06-12
    OF - Director → CIF 0
  • 9
    Peerman, Lisa E
    General Counsel born in November 1964
    Individual
    Officer
    2011-05-12 ~ 2019-08-19
    OF - Director → CIF 0
  • 10
    Pollard, Donald L
    Vice President, Accounting Operations born in August 1963
    Individual
    Officer
    2011-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Stewart, James Robert
    Finance Professional born in August 1956
    Individual
    Officer
    2005-02-04 ~ 2005-08-08
    OF - Director → CIF 0
  • 12
    Blackmore, Michael Graham
    Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 13
    Botha, Andrew James
    Accountant born in June 1967
    Individual (24 offsprings)
    Officer
    2005-08-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 14
    Polglass, Nigel Graham
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    2005-02-04 ~ 2008-03-31
    OF - Director → CIF 0
    Polglass, Nigel Graham
    Company Director
    Individual (24 offsprings)
    Officer
    2005-02-04 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 15
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1999-02-25 ~ 1999-07-14
    OF - Nominee Director → CIF 0
  • 16
    Pond, Nicholas Charles Edward
    Accountant
    Individual
    Officer
    2004-01-01 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 17
    Raison, Jacqueline Mary
    Solicitor
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 18
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    1999-02-25 ~ 1999-07-14
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual
    Officer
    1999-02-25 ~ 1999-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

STORED VALUE SOLUTIONS UK LIMITED

Previous names
CERIDIAN SVS UK LIMITED - 2013-12-30
ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED - 2010-06-24
FORAY 1216 LIMITED - 1999-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
16,478,000 GBP2023-01-01 ~ 2023-12-31
15,477,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
8,888,000 GBP2023-01-01 ~ 2023-12-31
8,648,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,590,000 GBP2023-01-01 ~ 2023-12-31
6,829,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
6,824,000 GBP2023-01-01 ~ 2023-12-31
9,475,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
766,000 GBP2023-01-01 ~ 2023-12-31
-2,646,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
149,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
915,000 GBP2023-01-01 ~ 2023-12-31
-2,646,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
915,000 GBP2023-01-01 ~ 2023-12-31
-2,646,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
915,000 GBP2023-01-01 ~ 2023-12-31
-2,646,000 GBP2022-01-01 ~ 2022-12-31
Debtors
4,807,000 GBP2023-12-31
3,681,000 GBP2022-12-31
Cash at bank and in hand
11,436,000 GBP2023-12-31
7,314,000 GBP2022-12-31
Current Assets
16,243,000 GBP2023-12-31
10,995,000 GBP2022-12-31
Creditors
Current
6,503,000 GBP2023-12-31
2,170,000 GBP2022-12-31
Net Current Assets/Liabilities
9,740,000 GBP2023-12-31
8,825,000 GBP2022-12-31
Total Assets Less Current Liabilities
9,740,000 GBP2023-12-31
8,825,000 GBP2022-12-31
Equity
Share premium
280,000 GBP2023-12-31
280,000 GBP2022-12-31
280,000 GBP2021-12-31
Retained earnings (accumulated losses)
9,460,000 GBP2023-12-31
8,545,000 GBP2022-12-31
11,191,000 GBP2021-12-31
Equity
9,740,000 GBP2023-12-31
8,825,000 GBP2022-12-31
11,471,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
915,000 GBP2023-01-01 ~ 2023-12-31
-2,646,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,585,000 GBP2023-01-01 ~ 2023-12-31
1,379,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
219,000 GBP2023-01-01 ~ 2023-12-31
204,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,000 GBP2023-01-01 ~ 2023-12-31
93,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,941,000 GBP2023-01-01 ~ 2023-12-31
1,676,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
174,000 GBP2023-01-01 ~ 2023-12-31
-503,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,000 GBP2023-12-31
10,000 GBP2022-12-31
Between one and five year
56,000 GBP2023-12-31
All periods
98,000 GBP2023-12-31
10,000 GBP2022-12-31
  • STORED VALUE SOLUTIONS UK LIMITED
    Info
    CERIDIAN SVS UK LIMITED - 2013-12-30
    ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED - 2010-06-24
    FORAY 1216 LIMITED - 1999-05-26
    Registered number 03720193
    Suite 2b, West One, 100 Wellington Street, Leeds LS1 4LT
    Private Limited Company incorporated on 1999-02-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.