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 1
Ceased 5
  • 1
    Holmes, James Dominic Rupert
    Director born in November 1972
    Individual (79 offsprings)
    Officer
    2020-06-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    Pedersen, Torben Elkjaer
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    2020-06-29 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Ramlakhan, Steven
    Director born in September 1972
    Individual (18 offsprings)
    Officer
    2020-12-01 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Steven Ramlakhan
    Born in September 1972
    Individual (18 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 4
    Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2022-05-31
    Person with significant control
    2020-06-29 ~ 2021-12-15
    PE - Has significant influence or control → CIF 0
  • 5
    SAS BANX GLOBAL LTD - now
    VALENS GLOBAL LTD
    - 2021-11-03
    20-22, Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,709,107 GBP2023-06-30
    Person with significant control
    2020-06-29 ~ 2021-12-15
    PE - Has significant influence or control as a member of a firm → CIF 0
    2021-12-15 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VB MERCHANT SERVICES LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
64999 - Financial Intermediation Not Elsewhere Classified
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
105,164 GBP2020-06-29 ~ 2020-12-31
Cost of Sales
-50,600 GBP2020-06-29 ~ 2020-12-31
Gross Profit/Loss
54,564 GBP2020-06-29 ~ 2020-12-31
Administrative Expenses
-38,319 GBP2020-06-29 ~ 2020-12-31
Other operating income
0 GBP2020-06-29 ~ 2020-12-31
Operating Profit/Loss
16,245 GBP2020-06-29 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-06-29 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,200 GBP2020-06-29 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
13,045 GBP2020-06-29 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,479 GBP2020-06-29 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
Intangible Assets
5,937 GBP2020-12-31
Property, Plant & Equipment
37,130 GBP2020-12-31
Fixed Assets - Investments
269,951 GBP2020-12-31
Fixed Assets
313,018 GBP2020-12-31
Total Inventories
0 GBP2020-12-31
Debtors
101,319 GBP2020-12-31
Cash at bank and in hand
0 GBP2020-12-31
Current assets - Investments
0 GBP2020-12-31
Current Assets
101,319 GBP2020-12-31
Net Current Assets/Liabilities
-32,401 GBP2020-12-31
Total Assets Less Current Liabilities
280,617 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
Net Assets/Liabilities
280,617 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Share premium
0 GBP2020-12-31
Retained earnings (accumulated losses)
10,566 GBP2020-12-31
Equity
280,617 GBP2020-12-31
Average Number of Employees
32020-06-29 ~ 2020-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2020-06-29 ~ 2020-12-31
Intangible assets - Disposals
0 GBP2020-06-29 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
6,250 GBP2020-12-31
Intangible Assets - Gross Cost
6,250 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2020-06-29 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2020-06-29 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2020-06-29 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2020-06-29 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
313 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
313 GBP2020-12-31
Intangible Assets
Net goodwill
5,937 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
41,256 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
41,256 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,126 GBP2020-06-29 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,126 GBP2020-06-29 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,126 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,126 GBP2020-12-31
Property, Plant & Equipment
Office equipment
37,130 GBP2020-12-31
Trade Debtors/Trade Receivables
75,000 GBP2020-12-31
Prepayments/Accrued Income
100 GBP2020-12-31
Other Debtors
26,219 GBP2020-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,479 GBP2020-12-31
Other Creditors
Amounts falling due within one year
131,241 GBP2020-12-31
  • VB MERCHANT SERVICES LTD
    Info
    Registered number 12702695
    Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2020-06-29 (5 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.