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
Carsten Marcus Koerl
Born in November 1964Individual (3 offsprings)Person with significant control
2022-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Personeni, Paolo
Executive born in April 1960Individual (1 offspring)Officer 2023-04-19 ~ nowOF - Director → CIF 0 - 3
Hartmann, Andreas Peter
Ceo born in May 1974Individual (2 offsprings)Officer 2017-12-08 ~ nowOF - Director → CIF 0 - 4
7, Savoy Court, London, EnglandActive Corporate (5 parents, 119 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2021-03-23 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
O'malia, John Andrew
Company Director born in August 1969Individual (1 offspring)Officer 2016-08-18 ~ 2022-04-06OF - Director → CIF 0John Andrew O'malia
Born in August 1969Individual (1 offspring)Person with significant control 2016-08-18 ~ 2022-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Murphy, Warren Stuart
Director born in March 1968Individual (6 offsprings)Officer 2022-04-06 ~ 2023-04-19OF - Director → CIF 0 - 3QUADRANGLE SECRETARIES LIMITED - 2005-06-09Jessop House, Jessop Avenue, Cheltenham, United KingdomDissolved Corporate (2 parents, 106 offsprings)Equity (Company account)2 GBP2023-12-31Officer2016-08-18 ~ 2021-03-23PE - Secretary → CIF 0
Company in focus
VAIX LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-4,336,177 GBP2022-01-01 ~ 2022-12-31
-1,436,160 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,442,406 GBP2022-01-01 ~ 2022-12-31
147,932 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
231,891 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,442,406 GBP2022-01-01 ~ 2022-12-31
379,823 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
17,463 GBP2022-12-31
2,847 GBP2021-12-31
Fixed Assets - Investments
80,163 GBP2022-12-31
620,163 GBP2021-12-31
Fixed Assets
97,626 GBP2022-12-31
623,010 GBP2021-12-31
Debtors
491,993 GBP2022-12-31
376,014 GBP2021-12-31
Cash at bank and in hand
1,192,057 GBP2022-12-31
500,604 GBP2021-12-31
Current Assets
1,684,050 GBP2022-12-31
876,618 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-490,756 GBP2022-12-31
-56,517 GBP2021-12-31
Net Current Assets/Liabilities
1,193,294 GBP2022-12-31
820,101 GBP2021-12-31
Total Assets Less Current Liabilities
1,290,920 GBP2022-12-31
1,443,111 GBP2021-12-31
Equity
Called up share capital
32,170 GBP2022-12-31
28,173 GBP2021-12-31
28,173 GBP2020-12-31
Share premium
3,857,843 GBP2022-12-31
2,571,625 GBP2021-12-31
2,571,625 GBP2020-12-31
Retained earnings (accumulated losses)
-2,599,093 GBP2022-12-31
-1,156,687 GBP2021-12-31
-1,561,659 GBP2020-12-31
Equity
1,290,920 GBP2022-12-31
1,443,111 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,442,406 GBP2022-01-01 ~ 2022-12-31
379,823 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
3,997 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,290,215 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
39,598 GBP2022-12-31
20,900 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,135 GBP2022-12-31
18,053 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,082 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
17,463 GBP2022-12-31
2,847 GBP2021-12-31
Investments in group undertakings and participating interests
80,163 GBP2022-12-31
80,163 GBP2021-12-31
Other Investments Other Than Loans
0 GBP2022-12-31
540,000 GBP2021-12-31
Amounts invested in assets
Non-current
80,163 GBP2022-12-31
620,163 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
435,943 GBP2022-12-31
261,761 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
95,592 GBP2021-12-31
Prepayments/Accrued Income
Current
56,050 GBP2022-12-31
18,661 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
491,993 GBP2022-12-31
376,014 GBP2021-12-31
Trade Creditors/Trade Payables
Current
33,460 GBP2022-12-31
9,228 GBP2021-12-31
Other Taxation & Social Security Payable
Current
51,926 GBP2022-12-31
9,573 GBP2021-12-31
Other Creditors
Current
374,131 GBP2022-12-31
257 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
31,239 GBP2022-12-31
37,459 GBP2021-12-31
Creditors
Current
490,756 GBP2022-12-31
56,517 GBP2021-12-31
- Registered number 10334901
VAIX LIMITED
Info7 Savoy Court, London WC2R 0EXPrivate Limited Company incorporated on 2016-08-18 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
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.