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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.

Parent entities and officers
Active 3
  • 1
    Hewitt, Jeff
    Born in September 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Carly Anne
    Born in November 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, George Yard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Anton, Jonothan Nicholas
    Company Director born in February 1986
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2025-07-26
    OF - Director → CIF 0
  • 2
    Butterworth, Alan Leslie
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2022-04-19
    OF - Director → CIF 0
  • 3
    Moseley, Adam William
    Company Director born in August 1976
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Hyman, Gary David
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2025-07-26
    OF - Director → CIF 0
  • 5
    Patel, Miral
    Investment Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Hipkiss, Adrian Mark
    Chief Executive Officer born in November 1965
    Individual
    Officer
    icon of calendar 2024-04-15 ~ 2024-06-08
    OF - Director → CIF 0
  • 7
    Churchill, Ian
    Chief Executive born in June 1969
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 8
    Hanlon, Matthew Laurence
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Brown, David Allen
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2025-07-26
    OF - Director → CIF 0
  • 10
    Brookes, Nicolas John
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-21 ~ 2025-07-26
    OF - Director → CIF 0
  • 11
    Darragh, Jim
    Independent Director born in March 1973
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 12
    icon of address3rd Floor, Charles House, 5-11 Regent Street St James's, London, Sw1y 4lr
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2019-10-15 ~ 2025-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VELOCITI TOPCO LIMITED

Previous name
EPM TOPCO LIMITED - 2023-07-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
141,575 GBP2024-12-31
96,091 GBP2023-12-31
Net Current Assets/Liabilities
141,575 GBP2024-12-31
96,091 GBP2023-12-31
Total Assets Less Current Liabilities
141,576 GBP2024-12-31
96,092 GBP2023-12-31
Equity
Called up share capital
8,749 GBP2024-12-31
9,194 GBP2023-12-31
9,204 GBP2022-12-31
Share premium
77,059 GBP2024-12-31
82,234 GBP2023-12-31
82,839 GBP2022-12-31
Capital redemption reserve
5,863 GBP2024-12-31
4,696 GBP2023-12-31
4,185 GBP2022-12-31
Retained earnings (accumulated losses)
49,905 GBP2024-12-31
-32 GBP2023-12-31
Equity
141,576 GBP2024-12-31
96,092 GBP2023-12-31
96,228 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
49,935 GBP2024-01-01 ~ 2024-12-31
-32 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
49,935 GBP2024-01-01 ~ 2024-12-31
-32 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1322024-01-01 ~ 2024-12-31
1472023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
141,575 GBP2024-12-31
96,091 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
141,575 GBP2024-12-31
Amounts falling due within one year, Current
96,091 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,473,208 shares2024-12-31
Class 2 ordinary share
1,428,811 shares2024-12-31
Class 3 ordinary share
1,291,843 shares2024-12-31
Related profiles found in government register
  • VELOCITI TOPCO LIMITED
    Info
    EPM TOPCO LIMITED - 2023-07-20
    Registered number 12264066
    icon of address20 Harris Business Park, Hanbury Road, Bromsgrove B60 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-15 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • VELOCITI TOPCO LIMITED
    S
    Registered number 12264066
    icon of address20 Harris Business Park, Hanbury Road, Bromsgrove, B60 4dj, B60 4DJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EPM MIDCO LIMITED - 2023-07-19
    icon of address20 Harris Business Park, Hanbury Road, Bromsgrove, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    51,393 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.