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 4
  • 1
    Coates, Stephen John
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - director → CIF 0
  • 2
    Clibbery, Christopher John
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2015-06-10 ~ now
    OF - director → CIF 0
    Mr Christopher John Clibbery
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dunphy, Martin
    Company Director born in November 1966
    Individual (14 offsprings)
    Officer
    2022-08-09 ~ now
    OF - director → CIF 0
  • 4
    Jannaway, Mark Brian
    Management Consultant born in August 1972
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ now
    OF - director → CIF 0
    Mr Mark Brian Jannaway
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Slowther, Calum James
    Managing Director born in December 1990
    Individual (3 offsprings)
    Officer
    2022-01-17 ~ 2022-11-29
    OF - director → CIF 0
    Slowther, Calum James
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-01-17
    OF - secretary → CIF 0
  • 2
    Wyatt, Andrew
    Individual
    Officer
    2022-01-17 ~ 2024-06-30
    OF - secretary → CIF 0
  • 3
    Mr Martin A Dunphy, The Courtyard, Shoreham Road, Upper Beeding, Steyning, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-23 ~ 2022-08-09
    PE - director → CIF 0
parent relation
Company in focus

VEHICLE MOVEMENT EXCHANGE UK LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
14,460,061 GBP2023-01-01 ~ 2023-12-31
12,408,476 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,615,981 GBP2023-01-01 ~ 2023-12-31
-9,726,465 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,844,080 GBP2023-01-01 ~ 2023-12-31
2,682,011 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,101,739 GBP2023-01-01 ~ 2023-12-31
-3,646,735 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-257,659 GBP2023-01-01 ~ 2023-12-31
-964,724 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-70,274 GBP2023-01-01 ~ 2023-12-31
-34,228 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-327,933 GBP2023-01-01 ~ 2023-12-31
-998,952 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-235,704 GBP2023-01-01 ~ 2023-12-31
-577,976 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,512 GBP2023-12-31
21,507 GBP2022-12-31
Debtors
2,713,432 GBP2023-12-31
2,457,610 GBP2022-12-31
Cash at bank and in hand
368,901 GBP2023-12-31
611,239 GBP2022-12-31
Current Assets
3,674,128 GBP2023-12-31
3,660,393 GBP2022-12-31
Net Current Assets/Liabilities
2,074,366 GBP2023-12-31
1,567,177 GBP2022-12-31
Total Assets Less Current Liabilities
2,094,878 GBP2023-12-31
1,588,684 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,165 GBP2023-12-31
-24,165 GBP2022-12-31
Net Assets/Liabilities
2,080,713 GBP2023-12-31
1,564,519 GBP2022-12-31
Equity
Called up share capital
31,274 GBP2023-12-31
28,843 GBP2022-12-31
26,398 GBP2021-12-31
Share premium
5,866,428 GBP2023-12-31
5,116,961 GBP2022-12-31
4,317,609 GBP2021-12-31
Retained earnings (accumulated losses)
-3,816,989 GBP2023-12-31
-3,581,285 GBP2022-12-31
-3,003,309 GBP2021-12-31
Equity
2,080,713 GBP2023-12-31
1,564,519 GBP2022-12-31
1,340,698 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
2,431 GBP2023-01-01 ~ 2023-12-31
2,445 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
751,898 GBP2023-01-01 ~ 2023-12-31
801,797 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-235,704 GBP2023-01-01 ~ 2023-12-31
-577,976 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,389 GBP2023-01-01 ~ 2023-12-31
6,959 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,464,614 GBP2023-01-01 ~ 2023-12-31
2,322,902 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
173,771 GBP2023-01-01 ~ 2023-12-31
174,247 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,903 GBP2023-01-01 ~ 2023-12-31
27,515 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,670,288 GBP2023-01-01 ~ 2023-12-31
2,524,664 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
692023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Current Tax for the Period
-91,978 GBP2023-01-01 ~ 2023-12-31
-210,831 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-251 GBP2023-01-01 ~ 2023-12-31
-210,145 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-62,307 GBP2023-01-01 ~ 2023-12-31
-189,801 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
50,310 GBP2023-12-31
37,916 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
29,798 GBP2023-12-31
16,409 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
20,512 GBP2023-12-31
21,507 GBP2022-12-31
Trade Debtors/Trade Receivables
2,454,590 GBP2023-12-31
2,226,361 GBP2022-12-31
Amount of corporation tax that is recoverable
73,203 GBP2023-12-31
192,056 GBP2022-12-31
Prepayments/Accrued Income
185,639 GBP2023-12-31
39,193 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
251,654 GBP2023-12-31
383,289 GBP2022-12-31
Other Creditors
20,000 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
868,703 GBP2023-12-31
801,962 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
349,576 GBP2023-12-31
232,419 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
14,165 GBP2023-12-31
24,165 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,128 GBP2023-12-31
5,379 GBP2022-12-31
Deferred Tax Liabilities
-591,795 GBP2023-12-31
-591,544 GBP2022-12-31
-381,399 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,843,303 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
28,843 GBP2023-01-01 ~ 2023-12-31
26,398 GBP2022-01-01 ~ 2022-12-31
  • VEHICLE MOVEMENT EXCHANGE UK LTD
    Info
    Registered number 09631875
    1st Floor Somerset House, 37 Temple Street, Birmingham, West Midlands B2 5DP
    Private Limited Company incorporated on 2015-06-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.