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 2
  • 1
    Milet, Pierre Albert Charles
    Chief Financial Officer born in November 1964
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 2
    Nagarajan, Rohit
    Ceo And Director born in October 1979
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Evans, Johanne
    Company Controller born in October 1958
    Individual
    Officer
    2008-07-08 ~ 2012-02-10
    OF - director → CIF 0
    Evans, Johanne
    Individual
    Officer
    2008-07-08 ~ 2012-02-10
    OF - secretary → CIF 0
  • 2
    Kathrein, Bernhard
    Head Of Finance Emea born in September 1984
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2019-09-10
    OF - director → CIF 0
  • 3
    Riches, Mark Alan
    Software Engineer born in August 1961
    Individual
    Officer
    1999-06-14 ~ 2006-08-01
    OF - director → CIF 0
  • 4
    Wise, Justin
    Software Developer born in May 1970
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2004-07-21
    OF - director → CIF 0
    Wise, Justin
    Software Developer
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2004-07-21
    OF - secretary → CIF 0
  • 5
    Jenkins, Rex Lucan
    Managing Director born in June 1957
    Individual
    Officer
    2011-11-18 ~ 2017-11-17
    OF - director → CIF 0
  • 6
    Olesen, Esben Ravn
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2024-03-13
    OF - director → CIF 0
  • 7
    Wilson, Zoe
    Operations Manager born in December 1965
    Individual
    Officer
    2002-02-01 ~ 2006-08-01
    OF - director → CIF 0
    Wilson, Zoe
    Individual
    Officer
    2004-07-22 ~ 2006-08-01
    OF - secretary → CIF 0
  • 8
    Hallen, Michael
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2024-11-26
    OF - director → CIF 0
  • 9
    Berg, Bjarne
    Ceo born in June 1950
    Individual
    Officer
    2005-06-27 ~ 2010-05-09
    OF - director → CIF 0
  • 10
    Gunnestad, Fredrik, Mr.
    Chairman born in April 1974
    Individual
    Officer
    2006-08-01 ~ 2017-08-02
    OF - director → CIF 0
    Gunnestad, Fredrik, Mr.
    Director Of Operations
    Individual
    Officer
    2006-08-01 ~ 2017-08-02
    OF - secretary → CIF 0
  • 11
    Johnsen, Bjarte
    Cfo born in December 1971
    Individual
    Officer
    2006-08-01 ~ 2008-09-30
    OF - director → CIF 0
  • 12
    Olnen, Sam
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2024-03-13
    OF - director → CIF 0
  • 13
    Aaquist, Frank
    Sales Director born in August 1973
    Individual
    Officer
    2018-01-29 ~ 2019-09-10
    OF - director → CIF 0
  • 14
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-05-24 ~ 1999-06-14
    PE - nominee-director → CIF 0
  • 15
    Trident Chambers Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2004-07-22 ~ 2007-06-30
    PE - director → CIF 0
  • 16
    1, Nordre Nostekaien, Bergen, 5011, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-05-24 ~ 1999-06-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VIZRT UK LIMITED

Previous names
CURIOUS SOFTWARE COMPANY LIMITED - 2006-09-13
TRANSLOOP LIMITED - 1999-11-03
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
432023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Property, Plant & Equipment
459,427 GBP2023-12-31
453,967 GBP2022-12-31
Debtors
Non-current
89,076 GBP2023-12-31
89,076 GBP2022-12-31
Current
10,404,019 GBP2023-12-31
11,598,253 GBP2022-12-31
Cash at bank and in hand
537,681 GBP2023-12-31
321,602 GBP2022-12-31
Current Assets
11,030,776 GBP2023-12-31
12,008,931 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,053,902 GBP2023-12-31
-8,261,092 GBP2022-12-31
Net Current Assets/Liabilities
3,976,874 GBP2023-12-31
3,747,839 GBP2022-12-31
Total Assets Less Current Liabilities
4,436,301 GBP2023-12-31
4,201,806 GBP2022-12-31
Net Assets/Liabilities
4,417,444 GBP2023-12-31
4,187,425 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Share premium
1,072,980 GBP2023-12-31
1,072,980 GBP2022-12-31
Retained earnings (accumulated losses)
3,344,344 GBP2023-12-31
3,114,325 GBP2022-12-31
Equity
4,417,444 GBP2023-12-31
4,187,425 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,380 GBP2023-12-31
49,939 GBP2022-12-31
Computers
270,792 GBP2023-12-31
238,197 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
775,287 GBP2023-12-31
728,590 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-34,559 GBP2023-01-01 ~ 2023-12-31
Computers
-2,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-82,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
44,581 GBP2022-12-31
Computers
186,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
274,623 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,780 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
26,651 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
114,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-32,981 GBP2023-01-01 ~ 2023-12-31
Computers
-2,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,380 GBP2023-12-31
Computers
211,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,860 GBP2023-12-31
Property, Plant & Equipment
Computers
59,654 GBP2023-12-31
51,388 GBP2022-12-31
Furniture and fittings
5,358 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,626 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,283,176 GBP2023-12-31
11,321,912 GBP2022-12-31
Other Debtors
Current
33,744 GBP2023-12-31
154,325 GBP2022-12-31
Prepayments/Accrued Income
Current
87,099 GBP2023-12-31
112,390 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,092 GBP2023-12-31
11,084 GBP2022-12-31
Amounts owed to group undertakings
Current
6,570,123 GBP2023-12-31
7,809,269 GBP2022-12-31
Corporation Tax Payable
Current
61,703 GBP2023-12-31
42,301 GBP2022-12-31
Taxation/Social Security Payable
Current
127,833 GBP2023-12-31
129,952 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
266,151 GBP2023-12-31
268,486 GBP2022-12-31
Creditors
Current
7,053,902 GBP2023-12-31
8,261,092 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2023-12-31
120,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,690 GBP2023-12-31
222,690 GBP2022-12-31
Between one and five year
275,304 GBP2023-12-31
498,605 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
497,994 GBP2023-12-31
721,295 GBP2022-12-31
Related profiles found in government register
  • VIZRT UK LIMITED
    Info
    CURIOUS SOFTWARE COMPANY LIMITED - 2006-09-13
    TRANSLOOP LIMITED - 1999-11-03
    Registered number 03775981
    37 Dean Street, London W1D 4PT
    Private Limited Company incorporated on 1999-05-24 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • VIZRT UK LIMITED
    S
    Registered number 03775981
    37, Dean Street, London, United Kingdom, W1D 4PT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIZRT UK LIMITED - 2006-09-13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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