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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 11
  • 1
    Pickles, Craig Timothy
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    Mr Craig Timothy Pickles
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harris, David John
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2019-08-16 ~ 2020-03-28
    OF - Director → CIF 0
  • 3
    Vickers, Ian Paul, Dr
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Vickers, Ian Paul, Dr
    Individual (32 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Tyler, Steven Andrew
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hollington, Ashley Michael
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Pisipati, Kumar
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2021-05-18
    OF - Director → CIF 0
  • 7
    Morgan, Samantha Jayne
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton, Christopher John
    Company Director born in December 1958
    Individual (21 offsprings)
    Officer
    2019-08-16 ~ 2020-06-01
    OF - Director → CIF 0
    2020-08-28 ~ 2022-08-30
    OF - Director → CIF 0
    Mr Christopher John Hamilton
    Born in December 1958
    Individual (21 offsprings)
    Person with significant control
    2019-09-02 ~ 2021-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Nelson, Nicholas Christian Paul
    Company Director born in January 1965
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Hamilton, Janet
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
    Hamilton, Janet
    Director born in March 1959
    Individual (14 offsprings)
    2019-08-16 ~ 2020-06-01
    OF - Director → CIF 0
    Mrs Janet Hamilton
    Born in March 1959
    Individual (14 offsprings)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    VIOLA MONEY LIMITED
    11673294
    2nd Floor, 201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-08-16 ~ 2019-09-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLUKITE GROUP LIMITED

Period: 2021-12-17 ~ now
Company number: 12160774
Registered names
BLUKITE GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
2,511,786 GBP2023-12-31
758,105 GBP2022-12-31
Current Assets
308,444 GBP2023-12-31
285,003 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,790,668 GBP2023-12-31
-946,141 GBP2022-12-31
Net Current Assets/Liabilities
-2,482,224 GBP2023-12-31
-661,138 GBP2022-12-31
Total Assets Less Current Liabilities
29,562 GBP2023-12-31
96,967 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
29,562 GBP2023-12-31
96,967 GBP2022-12-31
Equity
29,562 GBP2023-12-31
96,967 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BLUKITE GROUP LIMITED
    Info
    SOPS CONNECT LIMITED - 2021-12-17
    SECURE OPTICAL PAYMENT SYSTEMS LTD - 2021-12-17
    Registered number 12160774
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend CF32 9BS
    PRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • BLUKITE GROUP LIMITED
    S
    Registered number 12160774
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom, CF32 9BS
    CIF 1
  • BLUKITE GROUP LIMITED
    S
    Registered number 12160774
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom, CF32 9BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BLUKITE FINANCE LIMITED
    14979751
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BLUKITE GROUP (MIS) LIMITED
    - now 13328567
    SOPS CONNECT (MIS) LIMITED
    - 2022-04-25 13328567
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
    Active Corporate (2 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BLUKITE NETWORK LIMITED
    - now 13317812
    GRPSN LIMITED
    - 2021-12-09 13317812
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-04-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CLICK2PAY LIMITED
    13031743
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
    Active Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    KCV DEVELOPMENTS LIMITED
    13353076
    7 Barrett Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ 2025-05-23
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TALU CARD LIMITED
    15594311
    Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-26 ~ 2024-11-01
    CIF 1 - Director → ME
    Person with significant control
    2024-03-26 ~ 2024-11-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.