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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
    Nagarajan, Rohit
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Milet, Pierre Albert Charles
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Wilson, Zoe
    Operations Manager born in December 1965
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2006-08-01
    OF - Director → CIF 0
    Wilson, Zoe
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 2
    Kathrein, Bernhard
    Head Of Finance Emea born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-02 ~ 2019-09-10
    OF - Director → CIF 0
  • 3
    Wise, Justin
    Software Developer born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2004-07-21
    OF - Director → CIF 0
    Wise, Justin
    Software Developer
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 4
    Berg, Bjarne
    Ceo born in June 1950
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2010-05-09
    OF - Director → CIF 0
  • 5
    Hallen, Michael
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Evans, Johanne
    Company Controller born in October 1958
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2012-02-10
    OF - Director → CIF 0
    Evans, Johanne
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 7
    Jenkins, Rex Lucan
    Managing Director born in June 1957
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Riches, Mark Alan
    Software Engineer born in August 1961
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Olnen, Sam
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ 2024-03-13
    OF - Director → CIF 0
  • 10
    Aaquist, Frank
    Sales Director born in August 1973
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2019-09-10
    OF - Director → CIF 0
  • 11
    Johnsen, Bjarte
    Cfo born in December 1971
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Olesen, Esben Ravn
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ 2024-03-13
    OF - Director → CIF 0
  • 13
    Gunnestad, Fredrik, Mr.
    Chairman born in April 1974
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2017-08-02
    OF - Director → CIF 0
    Gunnestad, Fredrik, Mr.
    Director Of Operations
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 14
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-05-24 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-05-24 ~ 1999-06-14
    PE - Nominee Director → CIF 0
  • 16
    icon of address1, Nordre Nostekaien, Bergen, 5011, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    icon of addressTrident Chambers Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2004-07-22 ~ 2007-06-30
    PE - Director → CIF 0
parent relation
Company in focus

VIZRT UK LIMITED

Previous names
TRANSLOOP LIMITED - 1999-11-03
CURIOUS SOFTWARE COMPANY LIMITED - 2006-09-13
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
402024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment
357,537 GBP2024-12-31
459,427 GBP2023-12-31
Debtors
Non-current
89,076 GBP2024-12-31
89,076 GBP2023-12-31
Current
5,156,307 GBP2024-12-31
10,404,019 GBP2023-12-31
Cash at bank and in hand
54,384 GBP2024-12-31
537,681 GBP2023-12-31
Current Assets
5,299,767 GBP2024-12-31
11,030,776 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,053,902 GBP2023-12-31
Net Current Assets/Liabilities
4,271,916 GBP2024-12-31
3,976,874 GBP2023-12-31
Total Assets Less Current Liabilities
4,629,453 GBP2024-12-31
4,436,301 GBP2023-12-31
Net Assets/Liabilities
4,629,453 GBP2024-12-31
4,417,444 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Share premium
1,072,980 GBP2024-12-31
1,072,980 GBP2023-12-31
Retained earnings (accumulated losses)
3,556,353 GBP2024-12-31
3,344,344 GBP2023-12-31
Equity
4,629,453 GBP2024-12-31
4,417,444 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,380 GBP2024-12-31
15,380 GBP2023-12-31
Computers
299,653 GBP2024-12-31
270,792 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
804,148 GBP2024-12-31
775,287 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,380 GBP2023-12-31
Computers
211,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
315,860 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
41,026 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
130,751 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,380 GBP2024-12-31
Computers
252,164 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446,611 GBP2024-12-31
Property, Plant & Equipment
Computers
47,489 GBP2024-12-31
59,654 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,971,064 GBP2024-12-31
10,283,176 GBP2023-12-31
Other Debtors
Current
41,579 GBP2024-12-31
33,744 GBP2023-12-31
Prepayments/Accrued Income
Current
76,086 GBP2024-12-31
87,099 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
67,578 GBP2024-12-31
Trade Creditors/Trade Payables
Current
90,294 GBP2024-12-31
28,092 GBP2023-12-31
Amounts owed to group undertakings
Current
2,723 GBP2024-12-31
6,570,123 GBP2023-12-31
Corporation Tax Payable
Current
147,146 GBP2024-12-31
61,703 GBP2023-12-31
Taxation/Social Security Payable
Current
183,506 GBP2024-12-31
127,833 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
604,182 GBP2024-12-31
266,151 GBP2023-12-31
Creditors
Current
1,027,851 GBP2024-12-31
7,053,902 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-12-31
120,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,690 GBP2024-12-31
222,690 GBP2023-12-31
Between one and five year
51,390 GBP2024-12-31
275,304 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
274,080 GBP2024-12-31
497,994 GBP2023-12-31
Related profiles found in government register
  • VIZRT UK LIMITED
    Info
    TRANSLOOP LIMITED - 1999-11-03
    CURIOUS SOFTWARE COMPANY LIMITED - 1999-11-03
    Registered number 03775981
    icon of address37 Dean Street, London W1D 4PT
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • VIZRT UK LIMITED
    S
    Registered number 03775981
    icon of address37, 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
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.