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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 3
  • 1
    Whitehouse, Emma Louise
    Director And Company Secretary born in October 1971
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Wratten, Jack Alexander
    Manager born in June 1979
    Individual (15 offsprings)
    Officer
    2022-07-07 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Summerfield, Clive David
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
    Clive David Summerfield
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VOICE BIOMETRICS LIMITED

Period: 2018-08-02 ~ 2024-09-03
Company number: 11497361
Registered name
VOICE BIOMETRICS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
252 GBP2022-08-31
336 GBP2021-08-31
Debtors
Current
44,204 GBP2022-08-31
14,667 GBP2021-08-31
Cash at bank and in hand
12,420 GBP2022-08-31
54,862 GBP2021-08-31
Net Assets/Liabilities
42,845 GBP2022-08-31
64,693 GBP2021-08-31
Equity
Called up share capital
111 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
42,734 GBP2022-08-31
64,593 GBP2021-08-31
Equity
42,845 GBP2022-08-31
64,693 GBP2021-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
252021-09-01 ~ 2022-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Computers
598 GBP2022-08-31
598 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
598 GBP2022-08-31
598 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
346 GBP2022-08-31
262 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346 GBP2022-08-31
262 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
84 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Computers
252 GBP2022-08-31
336 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
21,519 GBP2022-08-31
21,519 GBP2021-08-31
Other Debtors
Current
22,685 GBP2022-08-31
-6,852 GBP2021-08-31
Trade Creditors/Trade Payables
Current
11,937 GBP2022-08-31
2,400 GBP2021-08-31
Amounts owed to directors
Current
0 GBP2022-08-31
111 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
2,098 GBP2022-08-31
1,649 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-09-01 ~ 2022-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-09-01 ~ 2022-08-31
0 GBP2020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,110 shares2022-08-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2021-09-01 ~ 2022-08-31
Nominal value of allotted share capital
Class 2 ordinary share
11 GBP2021-09-01 ~ 2022-08-31
0 GBP2020-09-01 ~ 2021-08-31

Related profiles found in government register
  • VOICE BIOMETRICS LIMITED
    Info
    Registered number 11497361
    Bloomspace, Grange Road, Malvern WR14 3HA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-02 and dissolved on 2024-09-03 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-01
    CIF 0
  • VOICE BIOMETRICS LIMITED
    S
    Registered number 11497361
    Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FARX OPERATIONS (UK) LIMITED
    - now 13742433
    VOICE BIOMETRICS OPERATIONS (UK) LIMITED
    - 2022-07-26 13742433
    Malvern Science Park, Geraldine Road, Malvern, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,500 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ 2022-09-13
    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
  • 2
    FARX TECHNOLOGIES LIMITED
    - now 13742474
    VOICE BIOMETRICS TECHNOLOGIES LIMITED
    - 2022-07-26 13742474
    Malvern Science Park, Geraldine Road, Malvern, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -839 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ 2022-09-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.