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
    Byrne, Andrew
    Chief Operating Officer And General Counsel born in March 1987
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Seifert, Joseph Simon
    Company Director born in August 1979
    Individual (12 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 3
    71-75, Shelton Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,113,993 GBP2021-12-31
    Person with significant control
    2016-04-22 ~ 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
Ceased 1
  • Harrold, Nicholas Stephen
    Company Director born in September 1982
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2019-12-17
    OF - Director → CIF 0
parent relation
Company in focus

VANILR LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
192021-01-01 ~ 2021-12-31
252020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,588 GBP2021-12-31
21,964 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
73,187 GBP2020-12-31
Fixed Assets
2,589 GBP2021-12-31
95,151 GBP2020-12-31
Debtors
Current
882,877 GBP2021-12-31
1,434,568 GBP2020-12-31
Cash at bank and in hand
1,815,103 GBP2021-12-31
2,850,789 GBP2020-12-31
Current Assets
2,697,980 GBP2021-12-31
4,285,357 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-19,590,318 GBP2021-12-31
-19,823,634 GBP2020-12-31
Net Current Assets/Liabilities
-16,892,338 GBP2021-12-31
-15,538,277 GBP2020-12-31
Total Assets Less Current Liabilities
-16,889,749 GBP2021-12-31
-15,443,126 GBP2020-12-31
Net Assets/Liabilities
-16,889,749 GBP2021-12-31
-15,443,126 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Other miscellaneous reserve
2,038,737 GBP2021-12-31
1,589,998 GBP2020-12-31
Retained earnings (accumulated losses)
-18,928,487 GBP2021-12-31
-17,033,125 GBP2020-12-31
Equity
-16,889,749 GBP2021-12-31
-15,443,126 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
8,515 GBP2020-12-31
Computers
6,650 GBP2021-12-31
30,008 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
6,650 GBP2021-12-31
38,523 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Computers
-24,963 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-33,478 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,410 GBP2020-12-31
Computers
15,150 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,560 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,277 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
7,751 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
9,028 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-18,839 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,526 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,062 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,062 GBP2021-12-31
Property, Plant & Equipment
Computers
2,588 GBP2021-12-31
14,859 GBP2020-12-31
Office equipment
7,105 GBP2020-12-31
Investments in Subsidiaries
1 GBP2021-12-31
73,187 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
7,653 GBP2021-12-31
658,675 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,939 GBP2021-12-31
675,861 GBP2020-12-31
Other Debtors
Current
859,645 GBP2021-12-31
69,211 GBP2020-12-31
Prepayments/Accrued Income
Current
11,640 GBP2021-12-31
30,821 GBP2020-12-31
Trade Creditors/Trade Payables
Current
84,459 GBP2021-12-31
43,982 GBP2020-12-31
Amounts owed to group undertakings
Current
18,981,331 GBP2021-12-31
19,232,520 GBP2020-12-31
Taxation/Social Security Payable
Current
15,114 GBP2021-12-31
83,718 GBP2020-12-31
Other Creditors
Current
432,324 GBP2021-12-31
377,721 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
77,090 GBP2021-12-31
85,693 GBP2020-12-31
Creditors
Current
19,590,318 GBP2021-12-31
19,823,634 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,496 GBP2020-12-31
Between one and five year
52,668 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
208,164 GBP2020-12-31
Related profiles found in government register
  • VANILR LTD
    Info
    Registered number 10142342
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2016-04-22 (9 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-12
    CIF 0
  • VANILR LIMITED
    S
    Registered number 10142342
    Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom, EC2A 4HT
    Ltd in Companies House, United Kingdom
    CIF 1
  • VANILR LIMITED
    S
    Registered number 10142342
    Stapleton House Second Floor, 110 Clifton Street, London, England, EC2A 4HT
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Frp 4, Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,058 GBP2017-12-31
    Person with significant control
    2016-12-10 ~ 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
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.