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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 12
  • 1
    Churchill, Ian
    Chief Executive born in June 1969
    Individual (25 offsprings)
    Officer
    2020-02-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Patel, Miral
    Investment Director born in June 1986
    Individual (14 offsprings)
    Officer
    2019-12-05 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Hipkiss, Adrian Mark
    Chief Executive Officer born in November 1965
    Individual (9 offsprings)
    Officer
    2024-04-15 ~ 2024-06-08
    OF - Director → CIF 0
  • 4
    Brookes, Nicolas John
    Company Director born in January 1979
    Individual (6 offsprings)
    Officer
    2020-02-21 ~ 2025-07-26
    OF - Director → CIF 0
  • 5
    Anton, Jonothan Nicholas
    Company Director born in February 1986
    Individual (12 offsprings)
    Officer
    2020-02-21 ~ 2025-07-26
    OF - Director → CIF 0
  • 6
    Hanlon, Matthew Laurence
    Company Director born in April 1972
    Individual (5 offsprings)
    Officer
    2020-02-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Moseley, Adam William
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2020-02-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Wilson, Carly Anne
    Born in November 1982
    Individual (13 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Hewitt, Jeff
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2024-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Darragh, Jim
    Independent Director born in March 1973
    Individual (9 offsprings)
    Officer
    2024-04-15 ~ 2024-09-16
    OF - Director → CIF 0
  • 11
    Hyman, Gary David
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    2020-04-20 ~ 2025-07-26
    OF - Director → CIF 0
  • 12
    VELOCITI MIDCO LIMITED
    - now 12348996
    EPM MIDCO LIMITED - 2023-07-19 12348996
    20, Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-12-05 ~ now
    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 GROUP LIMITED

Period: 2023-07-19 ~ now
Company number: 12349154
Registered names
VELOCITI GROUP LIMITED - now 12505932
EPM BIDCO LIMITED - 2021-08-26
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 TRANSPORT SOLUTIONS LIMITED - 2023-07-19
    EPM BIDCO LIMITED - 2023-07-19
    Registered number 12349154
    20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire B60 4BD
    PRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • VELOCITI GROUP LIMITED
    S
    Registered number 12349154
    20, Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, England, B60 4BD
    Company Limited By Shares in The Registrar Of Companies England And Wales, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FAB DIGITAL LTD
    13571061
    20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-06-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OMNIBUS SOLUTIONS LIMITED
    03609069
    Unit 435 Chambers Business Centre, Chapel Road, Hollinwood, Oldham, England
    Active Corporate (12 parents)
    Person with significant control
    2021-02-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    VELOCITI BUS SOLUTIONS LIMITED
    - now 09784301 02091108... (more)
    EPM HOLDINGS LIMITED
    - 2023-07-19 09784301
    20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-02-21 ~ 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
  • 4
    VELOCITI TRANSPORT SOLUTIONS LIMITED
    - now 12505932 09784301... (more)
    VELOCITI GROUP LIMITED
    - 2023-07-17 12505932 12349154
    3SQUARED HOLDINGS LTD.
    - 2023-06-23 12505932
    20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-20 ~ 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

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