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
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
    EPM MIDCO LIMITED - 2023-07-19
    icon of address20 Harris Business Park, Hanbury Road, Bromsgrove
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    51,393 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Anton, Jonothan Nicholas
    Company Director born in March 1986
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2025-07-26
    OF - Director → CIF 0
  • 2
    Moseley, Adam William
    Company Director born in August 1976
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Patel, Miral
    Investment Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2020-02-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Churchill, Ian
    Chief Executive born in June 1969
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Hanlon, Matthew Laurence
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Darragh, Jim
    Independent Director born in March 1973
    Individual
    Officer
    icon of calendar 2024-04-15 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

VELOCITI GROUP LIMITED

Previous names
EPM BIDCO LIMITED - 2021-08-26
EPM TRANSPORT SOLUTIONS LIMITED - 2023-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Administrative Expenses
2,400 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,400 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
280,673 GBP2024-01-01 ~ 2024-12-31
323,747 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,419,327 GBP2024-01-01 ~ 2024-12-31
-326,147 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,419,327 GBP2024-01-01 ~ 2024-12-31
-326,147 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,419,327 GBP2024-01-01 ~ 2024-12-31
-326,147 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,590,120 GBP2024-12-31
18,590,120 GBP2023-12-31
Debtors
48,537 GBP2024-12-31
76,274 GBP2023-12-31
Creditors
Current
16,358,256 GBP2024-12-31
16,380,320 GBP2023-12-31
Net Current Assets/Liabilities
-16,309,719 GBP2024-12-31
-16,304,046 GBP2023-12-31
Total Assets Less Current Liabilities
2,280,401 GBP2024-12-31
2,286,074 GBP2023-12-31
Creditors
Non-current
2,050,000 GBP2024-12-31
2,600,000 GBP2023-12-31
Net Assets/Liabilities
230,401 GBP2024-12-31
-313,926 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
230,400 GBP2024-12-31
-313,927 GBP2023-12-31
12,220 GBP2022-12-31
Equity
230,401 GBP2024-12-31
-313,926 GBP2023-12-31
12,221 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,419,327 GBP2024-01-01 ~ 2024-12-31
-326,147 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,875,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,875,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
604,832 GBP2024-01-01 ~ 2024-12-31
-81,537 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
18,590,120 GBP2023-12-31
Investments in Group Undertakings
18,590,120 GBP2024-12-31
18,590,120 GBP2023-12-31
Prepayments
Current
48,537 GBP2024-12-31
76,274 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Amounts owed to group undertakings
Current
15,818,200 GBP2024-12-31
15,125,626 GBP2023-12-31
Other Creditors
Current
700,000 GBP2023-12-31
Accrued Liabilities
Current
40,056 GBP2024-12-31
54,694 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,050,000 GBP2024-12-31
2,600,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
500,000 GBP2024-12-31
Non-current, Between one and two years
2,050,000 GBP2024-12-31
Between two and five year, Non-current
2,100,000 GBP2023-12-31
Secured
2,550,000 GBP2024-12-31
3,100,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,419,327 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VELOCITI GROUP LIMITED
    Info
    EPM BIDCO LIMITED - 2021-08-26
    EPM TRANSPORT SOLUTIONS LIMITED - 2021-08-26
    Registered number 12349154
    icon of address20 Harris Business Park, Hanbury Road, Bromsgrove B60 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • VELOCITI GROUP LIMITED
    S
    Registered number 12349154
    icon of address20, 20 Harris Business Park, Hanbury Road, Bromsgrove, England, B60 4DJ
    Private Limited Company in England And Wales, England
    CIF 1
  • VELOCITI GROUP LIMITED
    S
    Registered number 12349154
    icon of address20, Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, England, B60 4DJ
    Limited Company in Register Of Companies, England
    CIF 2
  • VELOCITI GROUP LIMITED
    S
    Registered number 12349154
    icon of address20 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4DJ
    Company Limited By Shares in The Registrar Of Companies England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 435 Chambers Business Centre, Chapel Road, Hollinwood, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,074,149 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    EPM HOLDINGS LIMITED - 2023-07-19
    icon of address20 Harris Business Park, Hanbury Road, Bromsgrove, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,080,091 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VELOCITI GROUP LIMITED - 2023-07-17
    3SQUARED HOLDINGS LTD. - 2023-06-23
    icon of address20 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,244 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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