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
Dunphy, Martin
Born in December 1966Individual (14 offsprings)Officer
2022-08-09 ~ nowOF - Director → CIF 0 - 2
Clibbery, Christopher John
Born in March 1962Individual (6 offsprings)Officer 2015-06-10 ~ nowOF - Director → CIF 0 - 3
Coates, Stephen John
Born in August 1965Individual (2 offsprings)Officer 2020-11-25 ~ nowOF - Director → CIF 0 - 4
Jannaway, Mark Brian
Born in August 1972Individual (2 offsprings)Officer 2015-06-10 ~ nowOF - Director → CIF 0Mr Mark Brian Jannaway
Born in August 1972Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Slowther, Calum James
Managing Director born in December 1990Individual (4 offsprings)Officer 2022-01-17 ~ 2022-11-29OF - Director → CIF 0Slowther, Calum James
Individual (4 offsprings)Officer 2018-05-01 ~ 2022-01-17OF - Secretary → CIF 0 - 2
Mr Christopher John Clibbery
Born in March 1962Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2020-11-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wyatt, Andrew
IndividualOfficer 2022-01-17 ~ 2024-06-30OF - Secretary → CIF 0 - 4
Mr Martin A Dunphy, The Courtyard, Shoreham Road, Upper Beeding, Steyning, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2017-08-23 ~ 2022-08-09PE - Director → CIF 0
Company in focus
VEHICLE MOVEMENT EXCHANGE UK LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
18,467,543 GBP2024-01-01 ~ 2024-12-31
14,460,061 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-13,282,504 GBP2024-01-01 ~ 2024-12-31
-10,615,981 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,185,039 GBP2024-01-01 ~ 2024-12-31
3,844,080 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,525,236 GBP2024-01-01 ~ 2024-12-31
-4,101,739 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
659,803 GBP2024-01-01 ~ 2024-12-31
-257,659 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-67,669 GBP2024-01-01 ~ 2024-12-31
-70,274 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
592,134 GBP2024-01-01 ~ 2024-12-31
-327,933 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
515,021 GBP2024-01-01 ~ 2024-12-31
-235,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,834 GBP2024-12-31
20,512 GBP2023-12-31
Debtors
3,303,639 GBP2024-12-31
2,713,432 GBP2023-12-31
Cash at bank and in hand
134,970 GBP2024-12-31
368,901 GBP2023-12-31
Current Assets
3,732,779 GBP2024-12-31
3,674,128 GBP2023-12-31
Net Current Assets/Liabilities
2,582,067 GBP2024-12-31
2,074,366 GBP2023-12-31
Total Assets Less Current Liabilities
2,599,901 GBP2024-12-31
2,094,878 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,167 GBP2024-12-31
-14,165 GBP2023-12-31
Net Assets/Liabilities
2,595,734 GBP2024-12-31
2,080,713 GBP2023-12-31
Equity
Called up share capital
31,274 GBP2024-12-31
31,274 GBP2023-12-31
28,843 GBP2022-12-31
Share premium
5,866,428 GBP2024-12-31
5,866,428 GBP2023-12-31
5,116,961 GBP2022-12-31
Retained earnings (accumulated losses)
-3,301,968 GBP2024-12-31
-3,816,989 GBP2023-12-31
-3,581,285 GBP2022-12-31
Equity
2,595,734 GBP2024-12-31
2,080,713 GBP2023-12-31
1,564,519 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
2,431 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
751,898 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
515,021 GBP2024-01-01 ~ 2024-12-31
-235,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,250 GBP2024-01-01 ~ 2024-12-31
13,389 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,733,294 GBP2024-01-01 ~ 2024-12-31
2,464,614 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
179,327 GBP2024-01-01 ~ 2024-12-31
173,771 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,921 GBP2024-01-01 ~ 2024-12-31
31,903 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,943,542 GBP2024-01-01 ~ 2024-12-31
2,670,288 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
702024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Current Tax for the Period
-91,978 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
77,510 GBP2024-01-01 ~ 2024-12-31
-251 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
148,034 GBP2024-01-01 ~ 2024-12-31
-62,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
55,366 GBP2024-12-31
50,310 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-7,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,532 GBP2024-12-31
29,798 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
15,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-7,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
17,834 GBP2024-12-31
20,512 GBP2023-12-31
Trade Debtors/Trade Receivables
2,922,466 GBP2024-12-31
2,454,590 GBP2023-12-31
Amount of corporation tax that is recoverable
73,203 GBP2023-12-31
Prepayments/Accrued Income
161,058 GBP2024-12-31
185,639 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
179,488 GBP2024-12-31
251,654 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
18,775 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
382,373 GBP2024-12-31
868,703 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
503,276 GBP2024-12-31
349,576 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
4,167 GBP2024-12-31
14,165 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,458 GBP2024-12-31
5,128 GBP2023-12-31
Deferred Tax Liabilities
-514,285 GBP2024-12-31
-591,795 GBP2023-12-31
-591,544 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,843,303 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
31,274 GBP2024-01-01 ~ 2024-12-31
28,843 GBP2023-01-01 ~ 2023-12-31
- Registered number 09631875
VEHICLE MOVEMENT EXCHANGE UK LTD
Info1st Floor Somerset House, 37 Temple Street, Birmingham, West Midlands B2 5DPPRIVATE LIMITED COMPANY incorporated on 2015-06-10 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.