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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.

Parent entities and officers
Active 2
  • 1
    Rahnama, Ali Reza
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Ali Reza Rahnama
    Born in June 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Girardi, Joanna
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Ms Joanna Girardi
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2020-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE V1 CLUB LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,318 GBP2024-12-31
10,809 GBP2023-12-31
Fixed Assets
8,318 GBP2024-12-31
10,809 GBP2023-12-31
Debtors
123,760 GBP2024-12-31
89,615 GBP2023-12-31
Cash at bank and in hand
12,368 GBP2024-12-31
62,377 GBP2023-12-31
Current Assets
136,128 GBP2024-12-31
151,992 GBP2023-12-31
Creditors
Amounts falling due within one year
-73,377 GBP2024-12-31
-79,903 GBP2023-12-31
Net Current Assets/Liabilities
62,751 GBP2024-12-31
72,089 GBP2023-12-31
Total Assets Less Current Liabilities
71,069 GBP2024-12-31
82,898 GBP2023-12-31
Net Assets/Liabilities
70,901 GBP2024-12-31
82,730 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
70,701 GBP2024-12-31
82,530 GBP2023-12-31
Equity
70,901 GBP2024-12-31
82,730 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,973 GBP2024-12-31
3,973 GBP2023-12-31
Computers
17,864 GBP2024-12-31
16,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,837 GBP2024-12-31
20,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,365 GBP2024-12-31
1,829 GBP2023-12-31
Computers
11,154 GBP2024-12-31
8,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,519 GBP2024-12-31
9,945 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
536 GBP2024-01-01 ~ 2024-12-31
Computers
3,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,574 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,608 GBP2024-12-31
2,144 GBP2023-12-31
Computers
6,710 GBP2024-12-31
8,665 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-01-01 ~ 2024-12-31

  • THE V1 CLUB LIMITED
    Info
    Registered number 09334904
    2 Station Court (suite 3), Townmead Road, London SW6 2PY
    PRIVATE LIMITED COMPANY incorporated on 2014-12-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.