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
Musto, Carmine
Born in May 1966Individual (1 offspring)Officer
2024-08-12 ~ nowOF - Director → CIF 0 - 2
Sciolla, Corrado
Born in March 1963Individual (1 offspring)Officer 2024-04-18 ~ nowOF - Director → CIF 0 - 3
51 Vincenzo Lamaro, Rome, ItalyCorporate (1 offspring)Person with significant control 2018-12-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Sbianchi, Fabio
Ceo born in January 1962Individual (2 offsprings)Officer 2011-01-01 ~ 2019-09-16OF - Director → CIF 0 - 2
Brown, Nicholas Michael
Director born in March 1967Individual (1 offspring)Officer 2007-10-25 ~ 2009-04-27OF - Director → CIF 0 - 3
Hemmings, Gordon Michael
Director born in January 1959Individual (1 offspring)Officer 2007-10-25 ~ 2009-01-21OF - Director → CIF 0 2009-02-12 ~ 2009-09-30OF - Director → CIF 0 - 4
Veratelli, Nicola, Mr.
Managing Director born in May 1967IndividualOfficer 2019-09-17 ~ 2024-04-18OF - Director → CIF 0 - 5
Riva, Roberto
Salesman born in July 1950IndividualOfficer 2009-07-01 ~ 2012-12-31OF - Director → CIF 0 - 6
Angelone, Maria Enrica
Ceo born in July 1972Individual (1 offspring)Officer 2011-01-01 ~ 2018-12-31OF - Director → CIF 0 - 7Vincenzo Lamaro 51, 00173, Roma, ItalyCorporate (1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02018-03-08 ~ 2018-12-11PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 8OCTO TELEMATICS LTD - nowOCTO HOLDING LTD - 2015-09-0967, Lombard Street, London, EnglandConverted / Closed Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-03-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents, 193 offsprings)Equity (Company account)26,132 GBP2024-12-31Officer2007-10-25 ~ 2010-10-24PE - Secretary → CIF 0
- 10A44 EXHAUST SHOP LIMITED - 2003-04-07The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (3 parents)Equity (Company account)21 GBP2022-11-30Officer2007-10-25 ~ 2007-10-25PE - Director → CIF 0
Company in focus
OCTO TELEMATICS UK LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,731,227 GBP2024-01-01 ~ 2024-12-31
5,433,624 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
620,801 GBP2024-01-01 ~ 2024-12-31
1,910,006 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,110,426 GBP2024-01-01 ~ 2024-12-31
3,523,618 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,463,732 GBP2024-01-01 ~ 2024-12-31
3,820,012 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-353,306 GBP2024-01-01 ~ 2024-12-31
-296,394 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,507 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
1,780 GBP2024-01-01 ~ 2024-12-31
39,149 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-353,579 GBP2024-01-01 ~ 2024-12-31
-335,543 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-102,678 GBP2024-01-01 ~ 2024-12-31
-72,287 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-250,901 GBP2024-01-01 ~ 2024-12-31
-263,256 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-250,901 GBP2024-01-01 ~ 2024-12-31
-263,747 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
780,888 GBP2024-12-31
966,113 GBP2023-12-31
Total Inventories
210,166 GBP2024-12-31
225,943 GBP2023-12-31
Debtors
2,282,826 GBP2024-12-31
4,308,236 GBP2023-12-31
Cash at bank and in hand
118,935 GBP2024-12-31
45,471 GBP2023-12-31
Current Assets
2,611,927 GBP2024-12-31
4,579,650 GBP2023-12-31
Creditors
Current
434,328 GBP2024-12-31
2,336,375 GBP2023-12-31
Net Current Assets/Liabilities
2,177,599 GBP2024-12-31
2,243,275 GBP2023-12-31
Total Assets Less Current Liabilities
2,958,487 GBP2024-12-31
3,209,388 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,916,175 GBP2024-12-31
3,167,076 GBP2023-12-31
3,430,332 GBP2022-12-31
Equity
2,958,487 GBP2024-12-31
3,209,388 GBP2023-12-31
3,473,135 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-250,901 GBP2024-01-01 ~ 2024-12-31
-263,256 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
178,637 GBP2024-01-01 ~ 2024-12-31
278,001 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
139,011 GBP2024-01-01 ~ 2024-12-31
145,011 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,766,965 GBP2024-01-01 ~ 2024-12-31
2,688,110 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,563 GBP2024-01-01 ~ 2024-12-31
8,964 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-16,887 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,514,808 GBP2024-12-31
2,442,808 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,736,704 GBP2024-12-31
1,484,077 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
252,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,445 GBP2024-12-31
45,445 GBP2023-12-31
Computers
155,827 GBP2024-12-31
155,862 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
201,272 GBP2024-12-31
201,307 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-35 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-35 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,445 GBP2024-12-31
45,445 GBP2023-12-31
Computers
153,043 GBP2024-12-31
148,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,488 GBP2024-12-31
193,925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,563 GBP2024-01-01 ~ 2024-12-31
Total assets
7,382 GBP2023-12-31
Finished Goods
210,166 GBP2024-12-31
225,943 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
618,295 GBP2024-12-31
1,701,032 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
968,541 GBP2024-12-31
1,851,802 GBP2023-12-31
Other Debtors
Current
4,379 GBP2024-12-31
81,557 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
602,504 GBP2024-12-31
516,713 GBP2023-12-31
Prepayments
Current
89,107 GBP2024-12-31
157,132 GBP2023-12-31
Debtors
Current
2,282,826 GBP2024-12-31
4,308,236 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,723 GBP2024-12-31
103,858 GBP2023-12-31
Amounts owed to group undertakings
Current
1,539,682 GBP2023-12-31
Taxation/Social Security Payable
Current
42,281 GBP2024-12-31
84,774 GBP2023-12-31
Other Creditors
Current
104,258 GBP2024-12-31
103,030 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
222,343 GBP2024-12-31
462,621 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-602,504 GBP2024-12-31
-516,713 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-250,901 GBP2024-01-01 ~ 2024-12-31
- Registered number 06408826
OCTO TELEMATICS UK LIMITED
Info99 Bishopsgate, London EC2M 3XDPRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.