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
    Mr Norberto Garcia
    Born in May 1997
    Individual (6 offsprings)
    Person with significant control
    2018-09-11 ~ now
    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
  • 2
    Martin, Ricky
    Director born in December 1987
    Individual (9 offsprings)
    Officer
    2018-09-11 ~ now
    OF - director → CIF 0
    Martin, Ricky
    Individual (9 offsprings)
    Officer
    2018-09-11 ~ now
    OF - secretary → CIF 0
    Mr Ricky Martin
    Born in December 1987
    Individual (9 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Matthew John Mcbrearty
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Garcia, Norberto
    Employeed born in May 1997
    Individual (6 offsprings)
    Officer
    2018-09-11 ~ 2020-11-29
    OF - director → CIF 0
  • 2
    Martin, Nathan
    Director born in March 1996
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2018-10-01
    OF - director → CIF 0
    Mr Nathan Martin
    Born in March 1996
    Individual (2 offsprings)
    Person with significant control
    2018-09-11 ~ 2018-10-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcbrearty, Matthew John
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2021-09-05
    OF - director → CIF 0
parent relation
Company in focus

VIPPSN LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
0 GBP2019-09-30
Net Current Assets/Liabilities
0 GBP2019-09-30
Total Assets Less Current Liabilities
0 GBP2019-09-30
Creditors
Amounts falling due after one year
0 GBP2019-09-30
Net Assets/Liabilities
0 GBP2019-09-30
Equity
0 GBP2019-09-30
Average Number of Employees
32018-09-11 ~ 2019-09-30

  • VIPPSN LIMITED
    Info
    Registered number 11562303
    11562303 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-09-11 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2020-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.