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
    Khan, Arif
    Company Director born in July 1966
    Individual (17 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Surer, Mumin
    Software Engineer born in July 1981
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Birol Basaran
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Arif Khan
    Born in July 1966
    Individual (17 offsprings)
    Person with significant control
    2021-07-19 ~ 2021-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Mumin Surer
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2021-02-09 ~ 2021-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VBT SOFTWARE (UK) LIMITED

Previous name
VBT SOFTWARE LIMITED - 2021-02-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
468 GBP2023-12-31
606 GBP2022-12-31
Current Assets
511,456 GBP2023-12-31
506,887 GBP2022-12-31
Creditors
Amounts falling due within one year
-499,500 GBP2023-12-31
-462,115 GBP2022-12-31
Net Current Assets/Liabilities
11,956 GBP2023-12-31
44,772 GBP2022-12-31
Total Assets Less Current Liabilities
12,424 GBP2023-12-31
45,378 GBP2022-12-31
Accrued Liabilities/Deferred Income
-3,235 GBP2023-12-31
Net Assets/Liabilities
9,189 GBP2023-12-31
45,378 GBP2022-12-31
Equity
9,189 GBP2023-12-31
45,378 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • VBT SOFTWARE (UK) LIMITED
    Info
    VBT SOFTWARE LIMITED - 2021-02-22
    Registered number 13188797
    Suite 219 Titan Court, 3 Bishops Square, Hatfield AL10 9NA
    Private Limited Company incorporated on 2021-02-09 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.