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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 3
  • 1
    Chan, Edwin Chun Kit
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Kevers, Charly Christophe Jacques
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Henry Shozen
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Oslerne, Arik Mark
    Chief Operating Officer born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Estes, Kenneth
    Venture Capitalist born in March 1984
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Anderson, Craig
    Fund Manager born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Musset, Ulric Nils Ronan Vizcay
    Director born in July 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Ulric Nils Ronan Vizcay Musset
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Astie, Remy Denis Pedro
    Director born in December 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Remy Denis Pedro Astie
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-02 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Petetin, Christopher
    Entrepreneur born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2018-11-16
    OF - Director → CIF 0
parent relation
Company in focus

VAUBAN TECHNOLOGIES LIMITED

Previous name
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
1002023-07-01 ~ 2024-06-30
652022-07-01 ~ 2023-06-30
Fixed Assets - Investments
20,304 GBP2024-06-30
20,204 GBP2023-06-30
Fixed Assets
20,304 GBP2024-06-30
20,204 GBP2023-06-30
Total Inventories
80 GBP2023-06-30
Debtors
1,761,846 GBP2024-06-30
1,515,950 GBP2023-06-30
Cash at bank and in hand
2,213,587 GBP2024-06-30
1,648,333 GBP2023-06-30
Current Assets
3,975,433 GBP2024-06-30
3,164,363 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-18,568,294 GBP2024-06-30
-8,044,615 GBP2023-06-30
Net Current Assets/Liabilities
-14,592,861 GBP2024-06-30
-4,880,252 GBP2023-06-30
Total Assets Less Current Liabilities
-14,572,557 GBP2024-06-30
-4,860,048 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,266,351 GBP2023-06-30
Net Assets/Liabilities
-15,740,661 GBP2024-06-30
-6,126,399 GBP2023-06-30
Equity
Called up share capital
16,511 GBP2024-06-30
16,511 GBP2023-06-30
16,511 GBP2022-07-01
Share premium
6,488,464 GBP2024-06-30
6,488,464 GBP2023-06-30
6,488,464 GBP2022-07-01
Retained earnings (accumulated losses)
-22,245,636 GBP2024-06-30
-12,631,374 GBP2023-06-30
-4,747,551 GBP2022-07-01
Equity
-15,740,661 GBP2024-06-30
-6,126,399 GBP2023-06-30
1,757,424 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-10,037,133 GBP2023-07-01 ~ 2024-06-30
-7,883,823 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-10,037,133 GBP2023-07-01 ~ 2024-06-30
-7,883,823 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
1,013,053 GBP2024-06-30
578,107 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
175,377 GBP2024-06-30
429,160 GBP2023-06-30
Other Debtors
Current
231,180 GBP2024-06-30
263,558 GBP2023-06-30
Prepayments/Accrued Income
Current
342,236 GBP2024-06-30
245,125 GBP2023-06-30
Debtors
Current
1,761,846 GBP2024-06-30
1,515,950 GBP2023-06-30
Cash and Cash Equivalents
2,213,587 GBP2024-06-30
1,648,333 GBP2023-06-30
Trade Creditors/Trade Payables
Current
182,886 GBP2024-06-30
192,877 GBP2023-06-30
Amounts owed to group undertakings
Current
13,905,039 GBP2024-06-30
5,795,104 GBP2023-06-30
Taxation/Social Security Payable
Current
476,815 GBP2024-06-30
328,922 GBP2023-06-30
Other Creditors
Current
36,573 GBP2024-06-30
32,741 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,966,981 GBP2024-06-30
1,694,971 GBP2023-06-30
Creditors
Current
18,568,294 GBP2024-06-30
8,044,615 GBP2023-06-30
Non-current
1,168,104 GBP2024-06-30
1,266,351 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,481,723 shares2024-06-30
1,481,723 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
169,359 shares2024-06-30
169,359 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Related profiles found in government register
  • VAUBAN TECHNOLOGIES LIMITED
    Info
    CITADELLE LTD - 2018-05-08
    Registered number 11128704
    icon of addressCenseo House, 6 St. Peters Street, St. Albans AL1 3LF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-02 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • VAUBAN TECHNOLOGIES LIMITED
    S
    Registered number 11128704
    icon of address14 Bonhill Street, 6th Floor, London, United Kingdom, EC2A 4BX
    CIF 1
  • VAUBAN TECHNOLOGIES LIMITED
    S
    Registered number 11128704
    icon of addressCenseo House, 6 St. Peters Street, St. Albans, England, AL1 3LF
    CIF 2
  • VAUBAN TECHNOLOGIES LIMITED
    S
    Registered number 11128704
    icon of addressCenseo House, 6 St Peters Street, St Albans, United Kingdom, AL1 3LF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressCenseo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    63,147 GBP2023-11-13 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressCenseo House, 6 St Peter's Street, St Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCenseo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCenseo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressCenseo House, 6 St Peter's Street, St Albans, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCenseo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (2 parents, 38 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-06-20 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressCenseo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-03-18 ~ 2024-04-11
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressCenseo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-03-21 ~ 2024-03-21
    CIF 3 - LLP Designated Member → ME

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