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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Katzenberg, Roy
    Chief Finance Officer born in October 1952
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Gately, Dinah Janine
    Chief Executive Officer born in December 1964
    Individual (11 offsprings)
    Officer
    2018-07-27 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Rogers, Nigel Harold John
    Chief Executive Officer born in September 1949
    Individual (19 offsprings)
    Officer
    2007-07-19 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Donovan, Paul Stephen
    Chief Operating Officer born in September 1974
    Individual (8 offsprings)
    Officer
    2018-07-27 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Kirk, Nicholas George
    Chief Executive Officer born in June 1961
    Individual (17 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Longville, Paul
    Individual (19 offsprings)
    Officer
    2020-12-17 ~ 2021-05-21
    OF - Secretary → CIF 0
  • 7
    Williams, Alexander Edward
    Chartered Accountant born in August 1975
    Individual (9 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 8
    England, Joseph Edward
    Chief Executive Officer born in January 1970
    Individual (8 offsprings)
    Officer
    2019-04-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Box, Paul Ernest
    Individual (11 offsprings)
    Officer
    2011-07-25 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 10
    Rogers, Shirley Lorna
    Company Secretary born in June 1951
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2018-07-27
    OF - Director → CIF 0
    Blakelock, Shirley Lorna
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 11
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2021-05-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VIBE UK HOLDINGS LIMITED

Period: 2018-12-07 ~ 2025-03-05
Company number: 06318075
Registered names
VIBE UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-8,704,549 GBP2020-01-01 ~ 2020-12-31
-75,249,411 GBP2019-01-01 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-8,704,549 GBP2020-01-01 ~ 2020-12-31
-75,249,411 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,704,549 GBP2020-01-01 ~ 2020-12-31
-75,249,411 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
-29,737 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
4,650,312 GBP2020-12-31
27,830,364 GBP2019-12-31
Fixed Assets
4,650,312 GBP2020-12-31
27,830,364 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
1,721,130 GBP2020-12-31
10,593,607 GBP2019-12-31
Cash at bank and in hand
24,287,501 GBP2020-12-31
0 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
26,008,631 GBP2020-12-31
10,593,607 GBP2019-12-31
Creditors
Amounts falling due within one year
-939,521 GBP2020-12-31
939,521 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
25,069,110 GBP2020-12-31
10,593,607 GBP2019-12-31
Total Assets Less Current Liabilities
29,719,422 GBP2020-12-31
38,423,971 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
29,719,422 GBP2020-12-31
38,423,971 GBP2019-12-31
Equity
Called up share capital
8 GBP2020-12-31
8 GBP2019-12-31
Share premium
99,999,999 GBP2020-12-31
99,999,999 GBP2019-12-31
Retained earnings (accumulated losses)
-84,638,678 GBP2020-12-31
-75,934,129 GBP2019-12-31
Equity
29,719,422 GBP2020-12-31
38,423,971 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
1,721,130 GBP2020-12-31
10,593,607 GBP2019-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Amounts falling due within one year
939,521 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • VIBE UK HOLDINGS LIMITED
    Info
    NIRO UNDERWRITING LIMITED - 2018-12-07
    Registered number 06318075
    Pkf Gm, 3rd Floor One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 and dissolved on 2025-03-05 (17 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-19
    CIF 0
  • NIRO UNDERWRITING LIMITED
    S
    Registered number 6318075
    90, Fenchurch Street, London, England, EC3M 4ST
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R&Q CAPITAL NO. 8 LIMITED - now
    VIBE CORPORATE MEMBER LIMITED
    - 2021-05-06 05989679
    RITC CORPORATE MEMBER LIMITED - 2014-04-03
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (24 parents)
    Person with significant control
    2018-11-16 ~ 2020-12-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.