logo
explain how to read the page

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 9
  • 1
    Oslerne, Arik Mark
    Chief Operating Officer born in September 1982
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Petetin, Christopher
    Entrepreneur born in April 1981
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 3
    Musset, Ulric Nils Ronan Vizcay
    Director born in July 1994
    Individual (8 offsprings)
    Officer
    2018-01-02 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Ulric Nils Ronan Vizcay Musset
    Born in July 1994
    Individual (8 offsprings)
    Person with significant control
    2018-01-02 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Estes, Kenneth
    Venture Capitalist born in March 1984
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Chan, Edwin Chun Kit
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Astie, Remy Denis Pedro
    Director born in December 1993
    Individual (9 offsprings)
    Officer
    2018-01-02 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Remy Denis Pedro Astie
    Born in December 1993
    Individual (9 offsprings)
    Person with significant control
    2018-01-02 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kevers, Charly Christophe Jacques
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Henry Shozen
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Craig
    Fund Manager born in December 1968
    Individual (25 offsprings)
    Officer
    2021-04-01 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

VAUBAN TECHNOLOGIES LIMITED

Period: 2018-05-08 ~ now
Company number: 11128704
Registered names
VAUBAN TECHNOLOGIES LIMITED - now
CITADELLE LTD - 2018-05-08
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
58290 - Other Software Publishing
Brief company account
Average Number of Employees
942024-07-01 ~ 2025-06-30
1002023-07-01 ~ 2024-06-30
Fixed Assets - Investments
30,411 GBP2025-06-30
20,304 GBP2024-06-30
Fixed Assets
30,411 GBP2025-06-30
20,304 GBP2024-06-30
Debtors
2,190,445 GBP2025-06-30
1,761,846 GBP2024-06-30
Cash at bank and in hand
2,026,088 GBP2025-06-30
2,213,587 GBP2024-06-30
Current Assets
4,216,533 GBP2025-06-30
3,975,433 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-24,986,581 GBP2025-06-30
-18,568,294 GBP2024-06-30
Net Current Assets/Liabilities
-20,770,048 GBP2025-06-30
-14,592,861 GBP2024-06-30
Total Assets Less Current Liabilities
-20,739,637 GBP2025-06-30
-14,572,557 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-507,968 GBP2025-06-30
-1,168,104 GBP2024-06-30
Net Assets/Liabilities
-21,247,605 GBP2025-06-30
-15,740,661 GBP2024-06-30
Equity
Called up share capital
16,511 GBP2025-06-30
16,511 GBP2024-06-30
16,511 GBP2023-07-01
Share premium
6,488,464 GBP2025-06-30
6,488,464 GBP2024-06-30
6,488,464 GBP2023-07-01
Retained earnings (accumulated losses)
-27,752,580 GBP2025-06-30
-22,245,636 GBP2024-06-30
-12,631,374 GBP2023-07-01
Equity
-21,247,605 GBP2025-06-30
-15,740,661 GBP2024-06-30
-6,126,399 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-5,531,427 GBP2024-07-01 ~ 2025-06-30
-10,037,133 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-5,531,427 GBP2024-07-01 ~ 2025-06-30
-10,037,133 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
586,273 GBP2025-06-30
1,013,053 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,078,896 GBP2025-06-30
175,377 GBP2024-06-30
Other Debtors
Current
222,487 GBP2025-06-30
231,180 GBP2024-06-30
Prepayments/Accrued Income
Current
302,789 GBP2025-06-30
342,236 GBP2024-06-30
Debtors
Current
2,190,445 GBP2025-06-30
1,761,846 GBP2024-06-30
Cash and Cash Equivalents
2,026,088 GBP2025-06-30
2,213,587 GBP2024-06-30
Trade Creditors/Trade Payables
Current
77,352 GBP2025-06-30
182,886 GBP2024-06-30
Amounts owed to group undertakings
Current
20,357,225 GBP2025-06-30
13,905,039 GBP2024-06-30
Taxation/Social Security Payable
Current
444,938 GBP2025-06-30
476,815 GBP2024-06-30
Other Creditors
Current
38,228 GBP2025-06-30
36,573 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,068,838 GBP2025-06-30
3,966,981 GBP2024-06-30
Creditors
Current
24,986,581 GBP2025-06-30
18,568,294 GBP2024-06-30
Non-current
507,968 GBP2025-06-30
1,168,104 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,481,723 shares2025-06-30
1,481,723 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
169,359 shares2025-06-30
169,359 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30

Related profiles found in government register
  • VAUBAN TECHNOLOGIES LIMITED
    Info
    CITADELLE LTD - 2018-05-08
    Registered number 11128704
    Censeo House, 6 St. Peters Street, St. Albans AL1 3LF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-02 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • VAUBAN TECHNOLOGIES LIMITED
    S
    Registered number 11128704
    14 Bonhill Street, 6th Floor, London, United Kingdom, EC2A 4BX
    CIF 1
  • VAUBAN TECHNOLOGIES LIMITED
    S
    Registered number 11128704
    Censeo House, 6 St. Peters Street, St. Albans, England, AL1 3LF
    CIF 2
  • VAUBAN TECHNOLOGIES LIMITED
    S
    Registered number 11128704
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom, AL1 3LF
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CARTA EUROPE ADMINISTRATOR LIMITED
    15281005
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    DEBNOCH PACKNPAY SPV LLP
    OC445496
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    UNATERRA PRECLOSE LLP
    OC451466
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-03-18 ~ 2024-04-11
    CIF 1 - LLP Designated Member → ME
  • 4
    VAUBAN CAPITAL LIMITED
    13777960
    Censeo House, 6 St Peter's Street, St Albans, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-02 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    VAUBAN EMPLOYEES NOMINEES LTD
    13705649
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-10-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    VAUBAN GLOBAL NOMINEES LIMITED
    14038073 12480056
    Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    VAUBAN NOMINEES LIMITED
    12480056 14038073
    Censeo House, 6 St Peter's Street, St Albans, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2020-02-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    VAUBAN POLIORCETICS LLP
    OC428686
    Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (4 parents, 250 offsprings)
    Person with significant control
    2022-06-20 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-06-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    VELOCITY CO-INVEST LLP
    OC451511
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-21 ~ 2024-03-21
    CIF 4 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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