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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 6
  • 1
    Shepherd, Ian Allan Kenneth
    Born in June 1979
    Individual (14 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Owen John Charles
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Reizes, Justin Christopher
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    ELECTRIFY VIDEO PARTNERS LIMITED
    13573516 13775864
    86-90, Paul Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-12-01 ~ 2025-07-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2021-12-01 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 6
    ELECTRIFY VIDEO PARTNERS OPERATIONS 1 LIMITED
    16588988 16588997
    86-90, Paul Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELECTRIFY VIDEO PARTNERS OPS LIMITED

Period: 2021-12-01 ~ now
Company number: 13775864 13573516
Registered name
ELECTRIFY VIDEO PARTNERS OPS LIMITED - now 13573516
Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
16,613,676 USD2024-12-31
1,291,895 USD2023-12-31
613,904 USD2022-12-31
Property, Plant & Equipment
27,969 USD2024-12-31
Fixed Assets - Investments
15,808,481 USD2024-12-31
2,628,028 USD2023-12-31
2,628,028 USD2022-12-31
Fixed Assets
32,450,126 USD2024-12-31
3,919,923 USD2023-12-31
3,241,932 USD2022-12-31
Debtors
20,165,241 USD2024-12-31
18,185,683 USD2023-12-31
Cash at bank and in hand
2,311,945 USD2024-12-31
1,984,334 USD2023-12-31
316,414 USD2022-12-31
Current Assets
22,477,186 USD2024-12-31
20,170,017 USD2023-12-31
Creditors
Current
-22,721,675 USD2024-12-31
22,721,675 USD2024-12-31
-7,038,615 USD2023-12-31
7,038,615 USD2023-12-31
-342,187 USD2022-12-31
Net Current Assets/Liabilities
-244,489 USD2024-12-31
13,131,402 USD2023-12-31
190,985 USD2022-12-31
Total Assets Less Current Liabilities
32,205,637 USD2024-12-31
17,051,325 USD2023-12-31
3,432,917 USD2022-12-31
Creditors
Non-current
-22,672,429 USD2024-12-31
-9,846,725 USD2023-12-31
-1,596,628 USD2022-12-31
Net Assets/Liabilities
9,533,208 USD2024-12-31
7,204,600 USD2023-12-31
1,836,289 USD2022-12-31
Equity
Called up share capital
6,800,232 USD2024-12-31
6,800,232 USD2023-12-31
1,485,232 USD2022-12-31
Retained earnings (accumulated losses)
2,732,976 USD2024-12-31
404,368 USD2023-12-31
351,057 USD2022-12-31
Equity
9,533,208 USD2024-12-31
7,204,600 USD2023-12-31
1,836,289 USD2022-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
7,876,549 USD2024-12-31
375,937 USD2023-12-31
Patents/Trademarks/Licences/Concessions
8,996,652 USD2024-12-31
981,662 USD2023-12-31
Development expenditure
1,256,323 USD2024-12-31
134,367 USD2023-12-31
Intangible Assets - Gross Cost
18,129,524 USD2024-12-31
1,491,966 USD2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
641,963 USD2024-12-31
94,452 USD2023-12-31
Patents/Trademarks/Licences/Concessions
767,052 USD2024-12-31
92,862 USD2023-12-31
Development expenditure
106,833 USD2024-12-31
12,757 USD2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,515,848 USD2024-12-31
200,071 USD2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
547,511 USD2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
674,190 USD2024-01-01 ~ 2024-12-31
Development expenditure
94,076 USD2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,315,777 USD2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
7,234,586 USD2024-12-31
281,485 USD2023-12-31
Patents/Trademarks/Licences/Concessions
8,229,600 USD2024-12-31
888,800 USD2023-12-31
Development expenditure
1,149,490 USD2024-12-31
121,610 USD2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
33,479 USD2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,510 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,510 USD2024-12-31
Property, Plant & Equipment
Computers
27,969 USD2024-12-31
Investments in Group Undertakings
Cost valuation
15,808,481 USD2024-12-31
2,628,028 USD2023-12-31
Additions to investments
13,180,453 USD2024-12-31
Investments in Group Undertakings
15,808,481 USD2024-12-31
2,628,028 USD2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
536,698 USD2024-12-31
202,096 USD2023-12-31
Amounts Owed by Group Undertakings
Current
18,962,927 USD2024-12-31
17,718,710 USD2023-12-31
Other Debtors
Current, Amounts falling due within one year
665,616 USD2024-12-31
264,877 USD2023-12-31
Debtors
Current, Amounts falling due within one year
20,165,241 USD2024-12-31
18,185,683 USD2023-12-31
Trade Creditors/Trade Payables
Current
240,319 USD2024-12-31
2,817 USD2023-12-31
Amounts owed to group undertakings
Current
10,201,576 USD2024-12-31
1,871,056 USD2023-12-31
Other Taxation & Social Security Payable
Current
38,223 USD2024-12-31
38,223 USD2023-12-31
Other Creditors
Current
12,241,557 USD2024-12-31
5,126,519 USD2023-12-31
Non-current
22,672,429 USD2024-12-31
9,846,725 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
476,695,181 shares2024-12-31
Related profiles found in government register
  • ELECTRIFY VIDEO PARTNERS OPS LIMITED
    Info
    Registered number 13775864
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • ELECTRIFY VIDEO PARTNERS OPS LIMITED
    S
    Registered number 13775864
    3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
    Company Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1
  • ELECTRIFY VIDEO PARTNERS OPS LIMITED
    S
    Registered number 13775864
    86-90, Paul Street, London, England, EC2A 4NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVP OPS 1 LIMITED
    14444767
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SIMPLE HISTORY LTD
    10777412
    International House, Admirals Way, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.