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 4
  • 1
    Mcdonald, Stuart James
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Stuart James Mcdonald
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    2019-05-20 ~ 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
    Chavdarov, Lyubomir
    Company Director born in September 1986
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Lamoureux, Anthony James
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Lamoureux, Anthony James
    Individual (7 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Anthony James Lamoureux
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2019-05-20 ~ 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
  • 4
    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 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
Ceased 1
  • Fox, Nigel Adrian Dawson
    Chairman born in April 1962
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-01-24
    OF - Director → CIF 0
parent relation
Company in focus

VELOCITY SMART HOLDING LIMITED

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 GBP2024-03-31
2 GBP2023-01-31
Current Assets
362,756 GBP2024-03-31
197,448 GBP2023-01-31
Creditors
Current
-324,652 GBP2024-03-31
-197,129 GBP2023-01-31
Net Current Assets/Liabilities
38,104 GBP2024-03-31
319 GBP2023-01-31
Total Assets Less Current Liabilities
38,106 GBP2024-03-31
321 GBP2023-01-31
Equity
38,106 GBP2024-03-31
321 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-03-31
22022-02-01 ~ 2023-01-31

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 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
Active 1
  • 85 Great Portland St, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    405,029 GBP2024-03-31
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.