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 5
  • 1
    Knise, Matthew Charles
    Company Director born in December 1987
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bann, David Michael
    Vice President, Operations And Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Frank, Jason Steven
    Individual (2 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Langrand, Sylvain Andre Jacques
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 5
    1680, Capital One Drive, Mclean, Virginia, United States
    Corporate (2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dhody, Sanjan
    Director born in November 1970
    Individual
    Officer
    2016-10-11 ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    Atrak, Kaveh
    Non Executive Director born in September 1955
    Individual
    Officer
    2018-01-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Yusuf, Muhammad Sirajuddin, Dr
    Doctor born in July 1980
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ 2015-03-23
    OF - Director → CIF 0
    Yusuf, Muhammad Sirajuddin
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Caring, Jamie Scott
    Entrepreneur born in June 1972
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Liss, Lauren Stephanie
    Company Director born in June 1982
    Individual
    Officer
    2023-05-31 ~ 2024-12-04
    OF - Director → CIF 0
  • 6
    Macdonald, Alexander Frank
    Executive born in July 1987
    Individual (5 offsprings)
    Officer
    2014-04-02 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Alexander Frank Macdonald
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 7
    Yusuf, Muhammad Ziauddin
    Company Director born in October 1986
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2024-05-28
    OF - Director → CIF 0
    Mr Muhammad Ziauddin Yusuf
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 8
    61-65 Des Voeux Road, Office 1502, Hong Kong, Hong Kong
    Corporate
    Officer
    2014-04-02 ~ 2014-04-02
    PE - Director → CIF 0
parent relation
Company in focus

VELOCITY MOBILE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
7,824,322 GBP2018-05-01 ~ 2019-04-29
2,635,672 GBP2017-05-01 ~ 2018-04-30
Cost of Sales
-5,126,141 GBP2018-05-01 ~ 2019-04-29
-1,243,834 GBP2017-05-01 ~ 2018-04-30
Gross Profit/Loss
2,698,181 GBP2018-05-01 ~ 2019-04-29
1,391,838 GBP2017-05-01 ~ 2018-04-30
Administrative Expenses
-8,371,014 GBP2018-05-01 ~ 2019-04-29
-12,049,380 GBP2017-05-01 ~ 2018-04-30
Operating Profit/Loss
-5,672,833 GBP2018-05-01 ~ 2019-04-29
-10,657,542 GBP2017-05-01 ~ 2018-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,002 GBP2018-05-01 ~ 2019-04-29
5 GBP2017-05-01 ~ 2018-04-30
Interest Payable/Similar Charges (Finance Costs)
-8,116 GBP2018-05-01 ~ 2019-04-29
Profit/Loss on Ordinary Activities Before Tax
-5,679,947 GBP2018-05-01 ~ 2019-04-29
-10,657,537 GBP2017-05-01 ~ 2018-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
427,616 GBP2018-05-01 ~ 2019-04-29
381,833 GBP2017-05-01 ~ 2018-04-30
Intangible Assets
2,700,565 GBP2019-04-29
3,531,174 GBP2018-04-30
Property, Plant & Equipment
116,397 GBP2019-04-29
177,725 GBP2018-04-30
Fixed Assets
2,816,962 GBP2019-04-29
3,708,899 GBP2018-04-30
Total Inventories
149,058 GBP2019-04-29
183,233 GBP2018-04-30
Debtors
969,052 GBP2019-04-29
918,389 GBP2018-04-30
Cash at bank and in hand
585,452 GBP2019-04-29
1,040,721 GBP2018-04-30
Current Assets
1,703,562 GBP2019-04-29
2,142,343 GBP2018-04-30
Net Current Assets/Liabilities
-2,009,194 GBP2019-04-29
-168,828 GBP2018-04-30
Total Assets Less Current Liabilities
807,768 GBP2019-04-29
3,540,071 GBP2018-04-30
Net Assets/Liabilities
162,406 GBP2019-04-29
3,512,309 GBP2018-04-30
Equity
Called up share capital
250 GBP2019-04-29
242 GBP2018-04-30
Share premium
25,582,244 GBP2019-04-29
24,157,352 GBP2018-04-30
Retained earnings (accumulated losses)
-31,364,867 GBP2019-04-29
-26,590,064 GBP2018-04-30
Equity
162,406 GBP2019-04-29
3,512,309 GBP2018-04-30
Average Number of Employees
502018-05-01 ~ 2019-04-29
562017-05-01 ~ 2018-04-30
Intangible Assets - Gross Cost
Net goodwill
2,435,032 GBP2019-04-29
2,435,032 GBP2018-04-30
Other than goodwill
4,030,267 GBP2019-04-29
3,440,773 GBP2018-04-30
Intangible Assets - Gross Cost
6,465,299 GBP2019-04-29
5,875,805 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,461,019 GBP2019-04-29
974,013 GBP2018-04-30
Other than goodwill
2,303,715 GBP2019-04-29
1,370,618 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
3,764,734 GBP2019-04-29
2,344,631 GBP2018-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
487,006 GBP2018-05-01 ~ 2019-04-29
Other than goodwill
933,097 GBP2018-05-01 ~ 2019-04-29
Intangible Assets - Increase From Amortisation Charge for Year
1,420,103 GBP2018-05-01 ~ 2019-04-29
Intangible Assets
Net goodwill
974,013 GBP2019-04-29
1,461,019 GBP2018-04-30
Other than goodwill
1,726,552 GBP2019-04-29
2,070,155 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
46,154 GBP2019-04-29
45,580 GBP2018-04-30
Office equipment
371,124 GBP2019-04-29
361,005 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
417,278 GBP2019-04-29
406,585 GBP2018-04-30
Property, Plant & Equipment - Disposals
Office equipment
-46,794 GBP2018-05-01 ~ 2019-04-29
Property, Plant & Equipment - Disposals
-46,794 GBP2018-05-01 ~ 2019-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,941 GBP2019-04-29
25,369 GBP2018-04-30
Office equipment
265,940 GBP2019-04-29
203,491 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,881 GBP2019-04-29
228,860 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,572 GBP2018-05-01 ~ 2019-04-29
Office equipment
86,709 GBP2018-05-01 ~ 2019-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,281 GBP2018-05-01 ~ 2019-04-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-24,260 GBP2018-05-01 ~ 2019-04-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,260 GBP2018-05-01 ~ 2019-04-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,213 GBP2019-04-29
20,211 GBP2018-04-30
Office equipment
105,184 GBP2019-04-29
157,514 GBP2018-04-30
Other types of inventories not specified separately
149,058 GBP2019-04-29
183,233 GBP2018-04-30
Trade Debtors/Trade Receivables
169,137 GBP2019-04-29
101,061 GBP2018-04-30
Prepayments/Accrued Income
168,862 GBP2019-04-29
169,261 GBP2018-04-30
Other Debtors
631,053 GBP2019-04-29
648,067 GBP2018-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
912,249 GBP2019-04-29
857,275 GBP2018-04-30
Taxation/Social Security Payable
Amounts falling due within one year
420,623 GBP2019-04-29
231,364 GBP2018-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,339,390 GBP2019-04-29
1,207,472 GBP2018-04-30
Other Creditors
Amounts falling due within one year
1,040,494 GBP2019-04-29
15,060 GBP2018-04-30
Amounts falling due after one year
645,362 GBP2019-04-29

Related profiles found in government register
  • VELOCITY MOBILE LIMITED
    Info
    Registered number 08973073
    Capital One (9th & 10th Floor) 1 Old Street Yard, White Collar Factory, London EC1Y 8AF
    Private Limited Company incorporated on 2014-04-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • VELOCITY MOBILE LIMITED
    S
    Registered number 08973073
    2nd Floor, 27 Provost Street, Hoxton, London, United Kingdom, N1 7NH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
  • VELOCITY MOBILE LIMITED
    S
    Registered number 08973073
    W1s 3an, 25-28, Old Burlington Street, London, United Kingdom, W1S 3AN
    Limited in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Old Burlington Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    20 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2021-10-31
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.