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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 6
  • 1
    Sullivan, Michael Thomas
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Cantor, Lyndon Wayne
    Chief Executive Officer born in November 1961
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Kupp, Jeffrey Allen
    Chief Financial Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2020-04-13 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Deggs, Richard
    Chief Financial Officer born in April 1971
    Individual (7 offsprings)
    Officer
    2016-12-20 ~ 2020-04-13
    OF - Director → CIF 0
  • 5
    Swango, Timothy Andrew
    Chief Administrator Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2020-04-13 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 485 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SANDVINE HOLDINGS UK LIMITED

Period: 2018-08-09 ~ now
Company number: 10533653
Registered names
SANDVINE HOLDINGS UK LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
2,914,076 GBP2024-01-01 ~ 2024-12-31
2,914,076 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-89,839,646 GBP2024-01-01 ~ 2024-12-31
-2,701,697 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-86,925,570 GBP2024-01-01 ~ 2024-12-31
212,379 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,605,404 GBP2024-01-01 ~ 2024-12-31
-10,387,707 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-96,530,974 GBP2024-01-01 ~ 2024-12-31
-9,947,568 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-96,530,974 GBP2024-01-01 ~ 2024-12-31
-9,924,562 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,937,880 GBP2024-12-31
172,737,551 GBP2023-12-31
Fixed Assets
20,937,880 GBP2024-12-31
172,737,551 GBP2023-12-31
Debtors
Current
7,681 GBP2024-12-31
401,135 GBP2023-12-31
Cash at bank and in hand
32,340 GBP2024-12-31
104,916 GBP2023-12-31
Current Assets
40,021 GBP2024-12-31
506,051 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-107,486,833 GBP2023-12-31
Net Current Assets/Liabilities
-116,165,190 GBP2024-12-31
-106,980,782 GBP2023-12-31
Total Assets Less Current Liabilities
-95,227,310 GBP2024-12-31
65,756,769 GBP2023-12-31
Net Assets/Liabilities
-95,227,310 GBP2024-12-31
65,756,769 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
6 GBP2023-01-01
Other miscellaneous reserve
64,453,105 GBP2023-12-31
64,453,105 GBP2023-01-01
Retained earnings (accumulated losses)
-95,227,316 GBP2024-12-31
1,303,658 GBP2023-12-31
11,228,220 GBP2023-01-01
Equity
-95,227,310 GBP2024-12-31
65,756,769 GBP2023-12-31
75,681,331 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-96,530,974 GBP2024-01-01 ~ 2024-12-31
-9,924,562 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-96,530,974 GBP2024-01-01 ~ 2024-12-31
-9,924,562 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-96,530,974 GBP2024-01-01 ~ 2024-12-31
-9,924,562 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,500 GBP2024-01-01 ~ 2024-12-31
13,795 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
260 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-24,132,744 GBP2024-01-01 ~ 2024-12-31
-2,337,678 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
14,689,716 GBP2024-12-31
14,689,716 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
14,689,716 GBP2024-12-31
14,689,716 GBP2023-12-31
Investments in Subsidiaries
20,937,880 GBP2024-12-31
172,737,551 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
396,499 GBP2023-12-31
Other Debtors
Current
4,089 GBP2024-12-31
4,636 GBP2023-12-31
Prepayments/Accrued Income
Current
3,592 GBP2024-12-31
Trade Creditors/Trade Payables
Current
10,981 GBP2024-12-31
1,429 GBP2023-12-31
Amounts owed to group undertakings
Current
116,126,640 GBP2024-12-31
107,473,478 GBP2023-12-31
Corporation Tax Payable
Current
527 GBP2023-12-31
Taxation/Social Security Payable
Current
8,238 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
59,352 GBP2024-12-31
11,399 GBP2023-12-31
Creditors
Current
116,205,211 GBP2024-12-31
107,486,833 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SANDVINE HOLDINGS UK LIMITED
    Info
    PROCERA NETWORKS (UK) LTD - 2018-08-09
    Registered number 10533653
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2016-12-20 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • SANDVINE HOLDINGS UK LIMITED
    S
    Registered number 10533653
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPLOGIC NETWORKS OP (UK) LTD - now
    SANDVINE OP (UK) LTD
    - 2025-09-25 10791762
    PROCERA NETWORKS OP (UK) LTD
    - 2018-08-09 10791762 10533653
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-05-26 ~ 2025-07-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.