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
    Baz, Laura-maria
    Investment Analyst born in March 1989
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Duong, Dat Ton
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Nova South, 4th Floor, 160 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,449,286 GBP2019-12-31
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Serov, Dmitry
    Investment Associate born in October 1983
    Individual
    Officer
    2018-11-13 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Sadiq, Ahmed Adnan
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Bujnowska, Magdalena Maria
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ 2022-05-01
    OF - Director → CIF 0
parent relation
Company in focus

VAVA CARS SYSTEMS UK LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-11-13 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-11-13 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-11-13 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2018-11-13 ~ 2019-12-31
Administrative Expenses
-2,734,800 GBP2020-01-01 ~ 2020-12-31
-2,605,661 GBP2018-11-13 ~ 2019-12-31
Operating Profit/Loss
-2,734,800 GBP2020-01-01 ~ 2020-12-31
-2,605,661 GBP2018-11-13 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,734,800 GBP2020-01-01 ~ 2020-12-31
-2,605,661 GBP2018-11-13 ~ 2019-12-31
Intangible Assets
1,202,433 GBP2020-12-31
404,941 GBP2019-12-31
Fixed Assets - Investments
141 GBP2020-12-31
141 GBP2019-12-31
Fixed Assets
1,202,574 GBP2020-12-31
405,082 GBP2019-12-31
Debtors
76,772 GBP2020-12-31
1,466 GBP2019-12-31
Cash at bank and in hand
74,598 GBP2020-12-31
3,465 GBP2019-12-31
Current Assets
151,370 GBP2020-12-31
4,931 GBP2019-12-31
Net Current Assets/Liabilities
-1,151,428 GBP2020-12-31
-1,435,974 GBP2019-12-31
Total Assets Less Current Liabilities
51,146 GBP2020-12-31
-1,030,892 GBP2019-12-31
Net Assets/Liabilities
51,146 GBP2020-12-31
-1,030,892 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-5,340,461 GBP2020-12-31
-2,605,661 GBP2019-12-31
Equity
51,146 GBP2020-12-31
-1,030,892 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
12018-11-13 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,351,188 GBP2020-12-31
404,941 GBP2019-12-31
Intangible Assets - Gross Cost
1,351,188 GBP2020-12-31
404,941 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
148,755 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
148,755 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
148,755 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
148,755 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
1,202,433 GBP2020-12-31
404,941 GBP2019-12-31
Other Debtors
76,772 GBP2020-12-31
1,466 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,468 GBP2020-12-31
7,524 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
513,383 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Amounts falling due within one year
772,278 GBP2020-12-31
1,438,034 GBP2019-12-31
  • VAVA CARS SYSTEMS UK LIMITED
    Info
    Registered number 11674543
    Nova South, 4th Floor, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2018-11-13 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.