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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
    De Sanctis, Giustino
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Giustino De Sanctis
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tang, Mei
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Spina, Sandro
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Tasca, Gianmarco
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

VECTIS IP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets
2,809 GBP2024-12-31
6,161 GBP2023-12-31
Property, Plant & Equipment
2,414 GBP2024-12-31
602 GBP2023-12-31
Fixed Assets - Investments
71,100 GBP2024-12-31
71,100 GBP2023-12-31
Fixed Assets
76,323 GBP2024-12-31
77,863 GBP2023-12-31
Debtors
Current
740,524 GBP2024-12-31
382,994 GBP2023-12-31
Cash at bank and in hand
179,154 GBP2024-12-31
295,382 GBP2023-12-31
Current Assets
919,678 GBP2024-12-31
678,376 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-735,190 GBP2024-12-31
-271,985 GBP2023-12-31
Net Current Assets/Liabilities
184,488 GBP2024-12-31
406,391 GBP2023-12-31
Total Assets Less Current Liabilities
260,811 GBP2024-12-31
484,254 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,983,111 GBP2023-12-31
Net Assets/Liabilities
-1,745,249 GBP2024-12-31
-1,498,857 GBP2023-12-31
Equity
Called up share capital
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Share premium
1,900,000 GBP2024-12-31
1,900,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,755,249 GBP2024-12-31
-3,508,857 GBP2023-12-31
Equity
-1,745,249 GBP2024-12-31
-1,498,857 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
37,103 GBP2024-12-31
37,103 GBP2023-12-31
Computers
49,311 GBP2024-12-31
45,920 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
86,414 GBP2024-12-31
83,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
36,501 GBP2023-12-31
Computers
45,920 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
82,421 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
602 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
37,103 GBP2024-12-31
Computers
46,897 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,000 GBP2024-12-31
Property, Plant & Equipment
Computers
2,414 GBP2024-12-31
Office equipment
602 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
282,497 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
392,297 GBP2024-12-31
290,970 GBP2023-12-31
Other Debtors
Current
1,076 GBP2024-12-31
4,350 GBP2023-12-31
Prepayments/Accrued Income
Current
64,654 GBP2024-12-31
87,674 GBP2023-12-31
Other Remaining Borrowings
Current
82,722 GBP2024-12-31
Trade Creditors/Trade Payables
Current
18,724 GBP2024-12-31
8,929 GBP2023-12-31
Amounts owed to group undertakings
Current
164,504 GBP2024-12-31
105,455 GBP2023-12-31
Taxation/Social Security Payable
Current
2,735 GBP2024-12-31
2,163 GBP2023-12-31
Other Creditors
Current
377,743 GBP2024-12-31
26,039 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
88,762 GBP2024-12-31
129,399 GBP2023-12-31
Creditors
Current
735,190 GBP2024-12-31
271,985 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,006,060 GBP2024-12-31
1,983,111 GBP2023-12-31
More than five year, Non-current
2,006,060 GBP2024-12-31
1,983,111 GBP2023-12-31
Total Borrowings
2,088,782 GBP2024-12-31
1,983,111 GBP2023-12-31
Related profiles found in government register
  • VECTIS IP LTD
    Info
    Registered number 09575413
    icon of address1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • VECTIS IP LTD
    S
    Registered number 09575413
    icon of address1, Lyric Square, London, England, W6 0NB
    Limited Company in United Kingdom, England
    CIF 1
  • VECTIS IP LTD
    S
    Registered number 09575413
    icon of address243, Knightsbridge, London, United Kingdom
    Limited Company in Companies Act, England
    CIF 2
  • VECTIS IP LIMITED
    S
    Registered number 09575413
    icon of address243, Knightsbridge, London, England, SW7 1DN
    Limited Company in United Kingdom, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -487,624 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,302 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Lyric Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,824 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.