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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Pearson, Mark Alan
    Director born in April 1980
    Individual (67 offsprings)
    Officer
    2020-01-02 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Liaw, Eric
    Born in January 1978
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Lopes-smith, Stephanie Luisa Annabelle
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Gutfreund, Tomas Leonardo Mendoza
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Jordan
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ 2024-08-09
    OF - Director → CIF 0
  • 6
    Kraal, Robert Adrianus
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Bernard De Montessus De Ballore, Gabriel Luc Andre Marie
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Vollert, Steffen
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Greenwood, Thomas Paul
    Ceo born in June 1975
    Individual (16 offsprings)
    Officer
    2019-08-06 ~ 2025-02-24
    OF - Director → CIF 0
    Mr Thomas Greenwood
    Born in June 1975
    Individual (16 offsprings)
    Person with significant control
    2019-08-06 ~ 2021-06-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VOLT TECHNOLOGIES HOLDINGS LIMITED

Period: 2022-07-14 ~ now
Company number: 12140559
Registered names
VOLT TECHNOLOGIES HOLDINGS LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
17,000 GBP2021-08-31
19,000 GBP2020-08-31
Property, Plant & Equipment
80,389 GBP2021-08-31
16,204 GBP2020-08-31
Fixed Assets
97,389 GBP2021-08-31
35,204 GBP2020-08-31
Debtors
378,078 GBP2021-08-31
32,530 GBP2020-08-31
Current assets - Investments
427,632 GBP2021-08-31
Cash at bank and in hand
9,022,675 GBP2021-08-31
406,044 GBP2020-08-31
Current Assets
9,828,385 GBP2021-08-31
438,574 GBP2020-08-31
Net Current Assets/Liabilities
8,884,860 GBP2021-08-31
351,708 GBP2020-08-31
Total Assets Less Current Liabilities
8,982,249 GBP2021-08-31
386,912 GBP2020-08-31
Net Assets/Liabilities
8,982,249 GBP2021-08-31
386,912 GBP2020-08-31
Equity
Called up share capital
189 GBP2021-08-31
135 GBP2020-08-31
Share premium
12,224,803 GBP2021-08-31
999,973 GBP2020-08-31
Retained earnings (accumulated losses)
-3,243,046 GBP2021-08-31
-613,196 GBP2020-08-31
Average Number of Employees
52020-09-01 ~ 2021-08-31
22019-08-06 ~ 2020-08-31
Intangible Assets - Gross Cost
Other
20,000 GBP2021-08-31
20,000 GBP2020-08-31
Intangible Assets
Other
17,000 GBP2021-08-31
19,000 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Computers
93,017 GBP2021-08-31
19,058 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
95,115 GBP2021-08-31
19,058 GBP2020-08-31
Furniture and fittings
2,098 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,668 GBP2021-08-31
2,854 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,726 GBP2021-08-31
2,854 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58 GBP2020-09-01 ~ 2021-08-31
Computers
11,814 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,872 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58 GBP2021-08-31
Property, Plant & Equipment
Furniture and fittings
2,040 GBP2021-08-31
Computers
78,349 GBP2021-08-31
16,204 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
68,912 GBP2021-08-31
Other Debtors
Current
309,166 GBP2021-08-31
32,530 GBP2020-08-31
Trade Creditors/Trade Payables
Current
529,907 GBP2021-08-31
51,208 GBP2020-08-31
Other Creditors
Current
413,618 GBP2021-08-31
35,658 GBP2020-08-31
Nominal value of allotted share capital
Class 1 ordinary share
0.00001 GBP2020-09-01 ~ 2021-08-31
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2020-09-01 ~ 2021-08-31
Nominal value of allotted share capital
Class 2 ordinary share
0.00001 GBP2020-09-01 ~ 2021-08-31
Number of shares allotted
Class 2 ordinary share
8,917,743 shares2020-09-01 ~ 2021-08-31
Number of shares allotted
18,917,743 shares2020-09-01 ~ 2021-08-31
Related profiles found in government register
  • VOLT TECHNOLOGIES HOLDINGS LIMITED
    Info
    VOLT TECHNOLOGIES LTD - 2022-07-14
    Registered number 12140559
    42 Berners Street, London W1T 3ND
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • VOLT TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 12140559
    42, Berners Street, London, United Kingdom, W1T 3ND
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VOLT TECHNOLOGIES LIMITED
    14234292 12140559
    42 Berners Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    VX2 LIMITED
    16042019
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-24 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.