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 10
  • 1
    Boninsegna, Alessandro
    Investment Professional born in May 1969
    Individual (58 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Yaron, Kestenbaum
    Co-Founder And Managing Partner born in June 1973
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Oliver James
    Finance Professional born in August 1978
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Keith Reginald
    Company Director born in April 1953
    Individual (14 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Yehuda, Raveh
    Co-Founder born in September 1944
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Della Pesca, Giovanni
    Finance Professional born in November 1984
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Sharma, Rajiv
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Giulietti, Stefano
    Investment Professional born in May 1989
    Individual (8 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 9
    7th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    VALSE INVESTMENT HOLDINGS LIMITED - 2021-03-11
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    90,613,879 GBP2023-03-31
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 16
  • 1
    Appleton, Matthew Leon
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (13 offsprings)
    Officer
    2021-02-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Ali, Mir Akber
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2021-02-23
    OF - Director → CIF 0
  • 4
    Wallace, Graham Alexander Drummond
    Chartered Accountant born in June 1956
    Individual (15 offsprings)
    Officer
    2013-09-09 ~ 2018-07-13
    OF - Director → CIF 0
    Wallace, Graham Alexander Drummond
    Individual (15 offsprings)
    Officer
    2016-08-11 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 5
    Verijke, Peter Hendrik
    Ict Consultant born in December 1961
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2018-07-13
    OF - Director → CIF 0
  • 6
    Seldon, Alan William
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2011-11-16 ~ 2018-07-13
    OF - Director → CIF 0
  • 7
    Macridis, Philip
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Golovushkin, Alexey Storozhev
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    2014-11-13 ~ 2021-02-23
    OF - Director → CIF 0
  • 9
    Fabritius, Jan Frederick Rudolph
    Consultant born in June 1950
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Leighton, Steven John
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    2013-09-09 ~ 2023-03-20
    OF - Director → CIF 0
  • 11
    Bates, Robert Paul
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 12
    Coxen, Adam Edmund Palmer
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2020-02-13 ~ 2021-02-23
    OF - Director → CIF 0
  • 13
    Heydel, Alexander Stanislaw Anthony
    Director born in September 1960
    Individual
    Officer
    2016-10-06 ~ 2018-07-13
    OF - Director → CIF 0
  • 14
    Smyth, David
    Individual (4795 offsprings)
    Officer
    2021-02-23 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 15
    Henry, Jr., Emil W.
    Investment Professional born in December 1960
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ 2025-01-07
    OF - Director → CIF 0
  • 16
    28, Ropemaker Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2019-08-01 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VONEUS LIMITED

Previous names
DICE NETWORKS LIMITED - 2014-10-10
DICE4HOME LTD - 2013-09-10
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
61200 - Wireless Telecommunications Activities
Brief company account
Cost of Sales
-2,350,217 GBP2022-04-01 ~ 2023-03-31
-1,323,904 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-13,938,748 GBP2022-04-01 ~ 2023-03-31
-9,939,081 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
290,983 GBP2022-04-01 ~ 2023-03-31
329,550 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-14,548,502 GBP2022-04-01 ~ 2023-03-31
-9,063,413 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-14,470,502 GBP2022-04-01 ~ 2023-03-31
-8,816,437 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Goodwill
3,504,698 GBP2023-03-31
2,782,853 GBP2022-03-31
Other
622,990 GBP2023-03-31
187,031 GBP2022-03-31
Intangible Assets
4,127,688 GBP2023-03-31
2,969,884 GBP2022-03-31
Property, Plant & Equipment
49,126,135 GBP2023-03-31
16,557,848 GBP2022-03-31
Fixed Assets - Investments
296,283 GBP2023-03-31
1,254,199 GBP2022-03-31
Fixed Assets
53,550,106 GBP2023-03-31
20,781,931 GBP2022-03-31
Debtors
7,513,340 GBP2023-03-31
923,721 GBP2022-03-31
Cash at bank and in hand
7,448,736 GBP2023-03-31
6,060,223 GBP2022-03-31
Current Assets
15,710,852 GBP2023-03-31
7,354,109 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-11,238,682 GBP2023-03-31
-5,345,435 GBP2022-03-31
Net Current Assets/Liabilities
4,472,170 GBP2023-03-31
2,008,674 GBP2022-03-31
Total Assets Less Current Liabilities
58,022,276 GBP2023-03-31
22,790,605 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-34,695,751 GBP2023-03-31
-12,993,576 GBP2022-03-31
Net Assets/Liabilities
23,326,525 GBP2023-03-31
9,797,029 GBP2022-03-31
Equity
Called up share capital
40,026,266 GBP2023-03-31
12,026,268 GBP2022-03-31
3,026,274 GBP2021-03-31
Share premium
19,433,514 GBP2023-03-31
19,433,514 GBP2022-03-31
19,433,514 GBP2021-03-31
Other miscellaneous reserve
19,446 GBP2023-03-31
19,446 GBP2022-03-31
Retained earnings (accumulated losses)
-36,152,701 GBP2023-03-31
-21,682,199 GBP2022-03-31
-12,865,762 GBP2021-03-31
Equity
23,326,525 GBP2023-03-31
9,797,029 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-14,470,502 GBP2022-04-01 ~ 2023-03-31
-8,816,437 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
27,999,998 GBP2022-04-01 ~ 2023-03-31
8,999,994 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
27,999,998 GBP2022-04-01 ~ 2023-03-31
8,999,994 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
147,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1562022-04-01 ~ 2023-03-31
1212021-04-01 ~ 2022-03-31
Wages/Salaries
8,309,793 GBP2022-04-01 ~ 2023-03-31
5,936,855 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
290,206 GBP2022-04-01 ~ 2023-03-31
222,865 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
9,559,460 GBP2022-04-01 ~ 2023-03-31
6,818,378 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
237,256 GBP2022-04-01 ~ 2023-03-31
180,836 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-78,000 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
4,473,418 GBP2023-03-31
3,301,782 GBP2022-03-31
Computer software
889,986 GBP2023-03-31
313,937 GBP2022-03-31
Intangible Assets - Gross Cost
5,363,412 GBP2023-03-31
3,615,727 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
968,720 GBP2023-03-31
518,929 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,235,724 GBP2023-03-31
645,843 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
449,791 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
589,881 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
251,567 GBP2023-03-31
251,567 GBP2022-03-31
Furniture and fittings
192,269 GBP2023-03-31
114,586 GBP2022-03-31
Computers
485,126 GBP2023-03-31
354,224 GBP2022-03-31
Motor vehicles
244,164 GBP2023-03-31
58,204 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
57,309,527 GBP2023-03-31
21,228,610 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
117,204 GBP2023-03-31
66,890 GBP2022-03-31
Furniture and fittings
83,103 GBP2023-03-31
43,499 GBP2022-03-31
Computers
267,619 GBP2023-03-31
161,580 GBP2022-03-31
Motor vehicles
60,797 GBP2023-03-31
23,714 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,183,392 GBP2023-03-31
4,670,762 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
50,314 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
39,604 GBP2022-04-01 ~ 2023-03-31
Computers
106,039 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
37,083 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,512,630 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
134,363 GBP2023-03-31
184,677 GBP2022-03-31
Furniture and fittings
109,166 GBP2023-03-31
71,087 GBP2022-03-31
Computers
217,507 GBP2023-03-31
192,644 GBP2022-03-31
Motor vehicles
183,367 GBP2023-03-31
34,490 GBP2022-03-31
Finished Goods/Goods for Resale
748,776 GBP2023-03-31
370,165 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
76,920 GBP2023-03-31
57,525 GBP2022-03-31
Other Debtors
Current
1,897,862 GBP2023-03-31
382,902 GBP2022-03-31
Prepayments/Accrued Income
Current
5,538,558 GBP2023-03-31
483,294 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
7,513,340 GBP2023-03-31
923,721 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
19,509 GBP2023-03-31
18,855 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,840,524 GBP2023-03-31
1,860,461 GBP2022-03-31
Amounts owed to group undertakings
Current
405,200 GBP2023-03-31
405,100 GBP2022-03-31
Other Taxation & Social Security Payable
Current
359,689 GBP2023-03-31
162,128 GBP2022-03-31
Other Creditors
Current
2,722,186 GBP2023-03-31
598,686 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,891,574 GBP2023-03-31
2,300,205 GBP2022-03-31
Creditors
Current
11,238,682 GBP2023-03-31
5,345,435 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
34,692,036 GBP2023-03-31
12,969,618 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,715 GBP2023-03-31
23,958 GBP2022-03-31
Creditors
Non-current
34,695,751 GBP2023-03-31
12,993,576 GBP2022-03-31
Bank Borrowings
34,692,036 GBP2023-03-31
12,969,618 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,509 GBP2023-03-31
18,855 GBP2022-03-31
Minimum gross finance lease payments owing
23,224 GBP2023-03-31
42,813 GBP2022-03-31
Equity
Called up share capital
40,026,266 GBP2023-03-31
12,026,268 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
466,686 GBP2023-03-31
385,627 GBP2022-03-31
Between two and five year
426,262 GBP2023-03-31
560,308 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
892,948 GBP2023-03-31
945,935 GBP2022-03-31

Related profiles found in government register
  • VONEUS LIMITED
    Info
    DICE NETWORKS LIMITED - 2014-10-10
    DICE4HOME LTD - 2013-09-10
    Registered number 07849963
    The Grange 100 High Street, Southgate, London N14 6PW
    Private Limited Company incorporated on 2011-11-16 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • VONEUS LIMITED
    S
    Registered number missing
    The Grange, C/o Voneus, 100 High Street, Southgate, London, England, N14 6BN
    Limited Liability Company
    CIF 1
  • VONEUS LIMITED
    S
    Registered number 07849963
    100, High Street, London, England, N14 6PW
    Private Limited Company in Register Of Companies, England
    CIF 2
  • VONEUS LIMITED
    S
    Registered number 07849963
    284a, Chase Road, Southgate, London, United Kingdom, N14 6HF
    Limited Liability Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    CCPG SOLUTIONS LTD - 2014-09-30
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,295 GBP2022-12-31
    Person with significant control
    2023-09-21 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 2
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-01
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    The Grange, 100 High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,212 GBP2020-04-30
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    100 High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    93,554 GBP2021-04-30
    Person with significant control
    2021-07-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    The Grange, 100 High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 7
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Person with significant control
    2020-03-20 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 8
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    80 GBP2020-03-31
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    179,639 GBP2018-12-31
    Person with significant control
    2023-09-21 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 10
    The Grange 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134,513 GBP2021-03-31
    Person with significant control
    2022-03-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 11
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 12
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2022-03-31
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 13
    The Grange, C/o Voneus 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-01-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.