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 5
  • 1
    Fox, Nigel Adrian Dawson
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2021-10-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Lamoureux, Anthony James
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Lamoureux, Anthony James
    Individual (9 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Anthony James Lamoureux
    Born in December 1969
    Individual (9 offsprings)
    Person with significant control
    2019-05-20 ~ now
    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
  • 3
    Chavdarov, Lyubomir
    Born in September 1986
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2025-08-20
    OF - Director → CIF 0
  • 4
    Mcdonald, Stuart James
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Stuart James Mcdonald
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    2019-05-20 ~ now
    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
    Flat 26, Building 2, Krasno Selo Residential Area, Sofia 1618, Bulgaria
    Corporate (2 offsprings)
    Person with significant control
    2021-06-09 ~ now
    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
parent relation
Company in focus

VELOCITY SMART HOLDING LIMITED

Period: 2019-05-20 ~ now
Company number: 12004679
Registered name
VELOCITY SMART HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
277,940 GBP2025-03-31
362,756 GBP2024-03-31
Creditors
Current
-235,000 GBP2025-03-31
-324,652 GBP2024-03-31
Net Current Assets/Liabilities
42,940 GBP2025-03-31
38,104 GBP2024-03-31
Total Assets Less Current Liabilities
42,942 GBP2025-03-31
38,106 GBP2024-03-31
Equity
42,942 GBP2025-03-31
38,106 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-02-01 ~ 2024-03-31

Related profiles found in government register
  • VELOCITY SMART HOLDING LIMITED
    Info
    Registered number 12004679
    85 Great Portland St, Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • VELOCITY SMART HOLDING LIMITED
    S
    Registered number 12004679
    35 Great Portland St, Great Portland Street, London, England, W1W 7LT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VELOCITY SMART TECHNOLOGY LIMITED
    11164204
    85 Great Portland St, Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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.