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
    Aspley, Jordan Mark
    Company Director born in March 1993
    Individual (4 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Jordan Mark Aspley
    Born in March 1993
    Individual (4 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Drew, Thomas Edward, Dr
    Company Director born in May 1983
    Individual (4 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Dr Thomas Edward Drew
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stone, Tobias Ellis, Dr
    Company Director born in December 1972
    Individual (34 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Tobias Stone
    Born in December 1972
    Individual (34 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Sudera, Suraj Kumar
    Company Director born in December 1992
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2023-03-23
    OF - Director → CIF 0
parent relation
Company in focus

ENGENEX LTD

Previous names
VELUON HOLDINGS LTD - 2024-02-02
VELUON VENTURES LTD - 2020-10-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
643 GBP2024-09-30
1,049 GBP2023-09-30
Debtors
47,315 GBP2024-09-30
20,968 GBP2023-09-30
Cash at bank and in hand
5,881 GBP2024-09-30
61,074 GBP2023-09-30
Current Assets
53,196 GBP2024-09-30
82,042 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,603 GBP2024-09-30
-9,579 GBP2023-09-30
Net Current Assets/Liabilities
48,593 GBP2024-09-30
72,463 GBP2023-09-30
Total Assets Less Current Liabilities
49,236 GBP2024-09-30
73,512 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Share premium
250,000 GBP2024-09-30
150,000 GBP2023-09-30
Retained earnings (accumulated losses)
-200,764 GBP2024-09-30
-76,488 GBP2023-09-30
Equity
49,236 GBP2024-09-30
73,512 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,761 GBP2024-09-30
1,580 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,118 GBP2024-09-30
531 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
587 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
643 GBP2024-09-30
1,049 GBP2023-09-30
Trade Creditors/Trade Payables
Current
220 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
500 GBP2024-09-30
6,074 GBP2023-09-30
Other Creditors
Current
3,883 GBP2024-09-30
3,505 GBP2023-09-30
Creditors
Current
4,603 GBP2024-09-30
9,579 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30

  • ENGENEX LTD
    Info
    VELUON HOLDINGS LTD - 2024-02-02
    VELUON VENTURES LTD - 2020-10-30
    Registered number 12912307
    Unit 15 Flexspace Middlemore Road, Birmingham B21 0AL
    Private Limited Company incorporated on 2020-09-29 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.