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
3
- 1
Verhagen, Robert
Director born in February 1970Individual (1 offspring)Officer
2020-03-18 ~ nowOF - Director → CIF 0Mr Robert Verhagen
Born in February 1970Individual (1 offspring)Person with significant control 2021-03-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Ghidirmic, Ini
Director born in December 1976Individual (4 offsprings)Officer 2020-03-18 ~ nowOF - Director → CIF 0 - 3
Wright, Philip
Director born in September 1968Individual (3 offsprings)Officer 2015-10-28 ~ nowOF - Director → CIF 0Mr Philip Wright
Born in September 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Glynn, Asher Torrence
Director born in January 1977Individual (10 offsprings)Officer 2015-07-24 ~ 2015-10-28OF - Director → CIF 0 - 2
Maidment, James William Gordon
Director born in October 1977Individual (2 offsprings)Officer 2015-10-28 ~ 2016-05-11OF - Director → CIF 0 - 3
Warren, Nigel
Director born in July 1965Individual (3 offsprings)Officer 2015-10-28 ~ 2016-07-27OF - Director → CIF 0
Company in focus
VIGIL365 LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,249 GBP2024-12-31
10,938 GBP2023-12-31
Fixed Assets
11,249 GBP2024-12-31
10,938 GBP2023-12-31
Debtors
Current
842,519 GBP2024-12-31
1,017,834 GBP2023-12-31
Cash at bank and in hand
1,585,209 GBP2024-12-31
1,960,738 GBP2023-12-31
Current Assets
2,427,728 GBP2024-12-31
2,978,572 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-845,350 GBP2024-12-31
-1,026,273 GBP2023-12-31
Net Current Assets/Liabilities
1,582,378 GBP2024-12-31
1,952,299 GBP2023-12-31
Total Assets Less Current Liabilities
1,593,627 GBP2024-12-31
1,963,237 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,810 GBP2023-12-31
Net Assets/Liabilities
1,589,210 GBP2024-12-31
1,948,427 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
138,134 GBP2024-12-31
138,134 GBP2023-12-31
Retained earnings (accumulated losses)
1,451,074 GBP2024-12-31
1,810,291 GBP2023-12-31
Equity
1,589,210 GBP2024-12-31
1,948,427 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
65,272 GBP2024-12-31
59,183 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
48,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
54,023 GBP2024-12-31
Property, Plant & Equipment
Office equipment
11,249 GBP2024-12-31
10,938 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
826,854 GBP2024-12-31
1,004,352 GBP2023-12-31
Other Debtors
Current
4,716 GBP2024-12-31
13,482 GBP2023-12-31
Prepayments/Accrued Income
Current
10,949 GBP2024-12-31
Bank Borrowings
Current
10,397 GBP2024-12-31
10,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
218,379 GBP2024-12-31
210,773 GBP2023-12-31
Corporation Tax Payable
Current
200,187 GBP2024-12-31
321,123 GBP2023-12-31
Taxation/Social Security Payable
Current
179,951 GBP2024-12-31
239,492 GBP2023-12-31
Other Creditors
Current
95,551 GBP2024-12-31
82,862 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
140,885 GBP2024-12-31
161,883 GBP2023-12-31
Creditors
Current
845,350 GBP2024-12-31
1,026,273 GBP2023-12-31
Bank Borrowings
Non-current
4,417 GBP2024-12-31
14,810 GBP2023-12-31
Creditors
Non-current
4,417 GBP2024-12-31
14,810 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,397 GBP2024-12-31
10,140 GBP2023-12-31
Non-current, Between two and five year
4,416 GBP2024-12-31
14,810 GBP2023-12-31
Total Borrowings
14,813 GBP2024-12-31
24,950 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155,844 shares2024-12-31
155,844 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,181,817 shares2024-12-31
2,181,817 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0000012024-01-01 ~ 2024-12-31
- Registered number 09702024
VIGIL365 LIMITED
Info
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire CB3 0QHPrivate Limited Company incorporated on 2015-07-24 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.