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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.

Parent entities and officers
Active 3
  • 1
    Khan, Arif
    Born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Surer, Mumin
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Birol Basaran
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Arif Khan
    Born in July 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
247 GBP2024-12-31
468 GBP2023-12-31
Current Assets
446,711 GBP2024-12-31
511,456 GBP2023-12-31
Creditors
Amounts falling due within one year
-472,931 GBP2024-12-31
-499,508 GBP2023-12-31
Net Current Assets/Liabilities
-25,020 GBP2024-12-31
11,948 GBP2023-12-31
Total Assets Less Current Liabilities
-24,773 GBP2024-12-31
12,416 GBP2023-12-31
Accrued Liabilities/Deferred Income
-668 GBP2024-12-31
-3,235 GBP2023-12-31
Net Assets/Liabilities
-25,441 GBP2024-12-31
9,181 GBP2023-12-31
Equity
-25,441 GBP2024-12-31
9,181 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • VBT SOFTWARE (UK) LIMITED
    Info
    VBT SOFTWARE LIMITED - 2021-02-22
    Registered number 13188797
    icon of addressSuite 219 Titan Court, 3 Bishops Square, Hatfield AL10 9NA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (4 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.