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 1
  • Allirajah, Baskaran
    Company Director born in August 1966
    Individual (75 offsprings)
    Officer
    2017-12-26 ~ now
    OF - Director → CIF 0
    Mr Baskaran Allirajah
    Born in August 1966
    Individual (75 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Bull, Gordon Anthony
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Wicaksono, Andoko
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2016-08-24
    OF - Director → CIF 0
  • 3
    Galve, Miguel
    Individual
    Officer
    2005-07-27 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 4
    Liebe-munoz, Guy
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 5
    Subramaniam, Loganathan
    Business Development born in September 1957
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2017-12-26
    OF - Director → CIF 0
  • 6
    Balasingham, Rajshankar
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2006-06-03
    OF - Secretary → CIF 0
  • 7
    De Costa, Anne Shanthini
    Director born in September 1968
    Individual
    Officer
    2006-04-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 8
    Allirajah, Baskaran
    Company Director born in August 1966
    Individual (75 offsprings)
    Officer
    2005-07-27 ~ 2006-04-05
    OF - Director → CIF 0
    Allirajah, Baskaran
    Ceo born in August 1966
    Individual (75 offsprings)
    2007-03-08 ~ 2013-10-23
    OF - Director → CIF 0
  • 9
    Wijerathane, Janaki
    Individual
    Officer
    2006-06-03 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 10
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-07-12 ~ 2005-07-27
    PE - Nominee Director → CIF 0
  • 11
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-12 ~ 2005-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VECTONE INVESTMENT HOLDING LIMITED

Previous names
MUNDIO INVESTMENT HOLDING LIMITED - 2017-03-23
MUNDIO LIMITED - 2007-03-26
SCIENCE SERVICES LIMITED - 2005-08-09
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,425,004 GBP2021-12-31
1,430,231 GBP2020-12-31
Fixed Assets
1,425,004 GBP2021-12-31
1,430,231 GBP2020-12-31
Debtors
17,955,171 GBP2021-12-31
11,348,114 GBP2020-12-31
Cash at bank and in hand
2,922 GBP2021-12-31
5,613,183 GBP2020-12-31
Current Assets
17,958,093 GBP2021-12-31
16,961,297 GBP2020-12-31
Net Current Assets/Liabilities
-9,872,098 GBP2021-12-31
-10,666,225 GBP2020-12-31
Total Assets Less Current Liabilities
-8,447,094 GBP2021-12-31
-9,235,994 GBP2020-12-31
Equity
Called up share capital
900 GBP2021-12-31
900 GBP2020-12-31
900 GBP2019-12-31
Share premium
4,000,000 GBP2021-12-31
4,000,000 GBP2020-12-31
4,000,000 GBP2019-12-31
Retained earnings (accumulated losses)
-12,447,994 GBP2021-12-31
-13,236,894 GBP2020-12-31
-13,683,563 GBP2019-12-31
Equity
-8,447,094 GBP2021-12-31
-9,235,994 GBP2020-12-31
-9,682,663 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
788,900 GBP2021-01-01 ~ 2021-12-31
446,669 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
788,900 GBP2021-01-01 ~ 2021-12-31
446,669 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1862021-01-01 ~ 2021-12-31
2162020-01-01 ~ 2020-12-31
Investments in Group Undertakings
1,100,004 GBP2021-12-31
1,105,231 GBP2020-12-31
Amounts invested in assets
1,425,004 GBP2021-12-31
1,430,231 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1,100,004 GBP2021-12-31
1,105,231 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,450,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
8,987,095 GBP2021-12-31
3,447,741 GBP2020-12-31
Other Debtors
Current
800,761 GBP2020-12-31
Prepayments/Accrued Income
Current
4,870 GBP2021-12-31
4,775 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
17,955,171 GBP2021-12-31
11,348,114 GBP2020-12-31
Trade Creditors/Trade Payables
Current
14,622 GBP2021-12-31
5,730 GBP2020-12-31
Amounts owed to group undertakings
Current
26,672,489 GBP2021-12-31
26,482,047 GBP2020-12-31
Other Taxation & Social Security Payable
Current
8,545 GBP2020-12-31
Other Creditors
Current
1,105,480 GBP2021-12-31
1,100,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
37,600 GBP2021-12-31
31,200 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
788,900 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
788,900 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • VECTONE INVESTMENT HOLDING LIMITED
    Info
    MUNDIO INVESTMENT HOLDING LIMITED - 2017-03-23
    MUNDIO LIMITED - 2007-03-26
    SCIENCE SERVICES LIMITED - 2005-08-09
    Registered number 05506602
    Level18, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2005-07-12 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • VECTONE INVESTMENT HOLDING LTD
    S
    Registered number 05506602
    Level 18, 40, Bank Street, London, England, E14 5NR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUNDIO NETWORK LIMITED - 2017-03-23
    Level18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,591,245 GBP2021-12-31
    Person with significant control
    2025-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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