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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 2
  • 1
    Sullivan, Michael Thomas
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    STUDYUPPER LIMITED - 2000-05-31
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Deggs, Richard
    Chief Financial Officer born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2020-04-13
    OF - Director → CIF 0
  • 2
    Swango, Timothy Andrew
    Chief Administrator Officer born in May 1965
    Individual
    Officer
    icon of calendar 2020-04-13 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Cantor, Lyndon Wayne
    Chief Executive Officer born in November 1961
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Kupp, Jeffrey Allen
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2020-04-13 ~ 2025-03-03
    OF - Director → CIF 0
parent relation
Company in focus

SANDVINE HOLDINGS UK LIMITED

Previous name
PROCERA NETWORKS (UK) LTD - 2018-08-09
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
2,914,076 GBP2023-01-01 ~ 2023-12-31
2,914,076 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,914,076 GBP2023-01-01 ~ 2023-12-31
2,914,076 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,701,697 GBP2023-01-01 ~ 2023-12-31
-9,135,867 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
212,379 GBP2023-01-01 ~ 2023-12-31
-6,221,791 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,387,707 GBP2023-01-01 ~ 2023-12-31
-6,889,084 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,947,568 GBP2023-01-01 ~ 2023-12-31
-9,928,576 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,924,562 GBP2023-01-01 ~ 2023-12-31
-10,013,725 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,020,113 GBP2022-12-31
Fixed Assets - Investments
172,737,551 GBP2023-12-31
174,443,767 GBP2022-12-31
Fixed Assets
172,737,551 GBP2023-12-31
175,463,880 GBP2022-12-31
Debtors
Current
401,135 GBP2023-12-31
131,280 GBP2022-12-31
Cash at bank and in hand
104,916 GBP2023-12-31
27,375 GBP2022-12-31
Current Assets
506,051 GBP2023-12-31
158,655 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-107,486,833 GBP2023-12-31
Net Current Assets/Liabilities
-106,980,782 GBP2023-12-31
-99,782,549 GBP2022-12-31
Total Assets Less Current Liabilities
65,756,769 GBP2023-12-31
75,681,331 GBP2022-12-31
Net Assets/Liabilities
65,756,769 GBP2023-12-31
75,681,331 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
6 GBP2022-01-01
Other miscellaneous reserve
64,453,105 GBP2023-12-31
64,453,105 GBP2022-12-31
64,453,105 GBP2022-01-01
Retained earnings (accumulated losses)
1,303,658 GBP2023-12-31
11,228,220 GBP2022-12-31
21,241,945 GBP2022-01-01
Equity
65,756,769 GBP2023-12-31
75,681,331 GBP2022-12-31
85,695,056 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,924,562 GBP2023-01-01 ~ 2023-12-31
-10,013,725 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,924,562 GBP2023-01-01 ~ 2023-12-31
-10,013,725 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-9,924,562 GBP2023-01-01 ~ 2023-12-31
-10,013,725 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,795 GBP2023-01-01 ~ 2023-12-31
11,694 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,337,678 GBP2023-01-01 ~ 2023-12-31
-1,886,429 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
14,689,716 GBP2023-12-31
14,689,716 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
14,689,716 GBP2023-12-31
13,669,603 GBP2022-12-31
Intangible Assets
Development expenditure
1,020,113 GBP2022-12-31
Investments in Subsidiaries
172,737,551 GBP2023-12-31
174,443,767 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
396,499 GBP2023-12-31
126,823 GBP2022-12-31
Other Debtors
Current
4,636 GBP2023-12-31
4,457 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,429 GBP2023-12-31
Amounts owed to group undertakings
Current
107,473,478 GBP2023-12-31
99,930,834 GBP2022-12-31
Corporation Tax Payable
Current
527 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,399 GBP2023-12-31
10,370 GBP2022-12-31
Creditors
Current
107,486,833 GBP2023-12-31
99,941,204 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SANDVINE HOLDINGS UK LIMITED
    Info
    PROCERA NETWORKS (UK) LTD - 2018-08-09
    Registered number 10533653
    icon of address12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2016-12-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • SANDVINE HOLDINGS UK LIMITED
    S
    Registered number 10533653
    icon of address12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROCERA NETWORKS OP (UK) LTD - 2018-08-09
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,882,542 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-26 ~ 2025-07-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.