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
    Whelan, Glynis Catherine
    Accountant born in August 1972
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Merkadeau, Pamela Sue
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    2190, Gold Street, San Jose, California, United States
    Corporate (4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Spillner, Michael Charles
    Director born in March 1973
    Individual
    Officer
    2024-04-15 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Digernes, Lisa
    Individual
    Officer
    2022-02-03 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Krishnan, Ashwin
    Managing Director born in January 1976
    Individual
    Officer
    2022-02-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Patterson, John Mark
    Lawyer born in February 1964
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 5
    Rajaram, Aneesh
    Chief Executive Officer born in April 1982
    Individual
    Officer
    2022-02-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Allen, John Kingsley
    Svp, Corporate Controller born in November 1963
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 7
    3025, Orchard Parkway, San Jose, California, United States
    Corporate
    Person with significant control
    2022-07-01 ~ 2022-07-01
    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

VEWD SOFTWARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-335,717 GBP2023-01-01 ~ 2023-12-31
-223,234 GBP2022-02-03 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,220,987 GBP2023-01-01 ~ 2023-12-31
145,918 GBP2022-02-03 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-70,170,656 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-70,170,656 GBP2023-01-01 ~ 2023-12-31
-19,698,344 GBP2022-02-03 ~ 2022-12-31
Comprehensive Income/Expense
-70,170,656 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
33,230,119 GBP2023-12-31
102,913,000 GBP2022-12-31
Debtors
Current
25,933,905 GBP2023-12-31
10,402,689 GBP2022-12-31
Cash at bank and in hand
19,626 GBP2023-12-31
3,034,520 GBP2022-12-31
Current Assets
25,953,531 GBP2023-12-31
Net Current Assets/Liabilities
24,050,917 GBP2023-12-31
Restated amount
12,921,599 GBP2022-12-31
Total Assets Less Current Liabilities
57,281,036 GBP2023-12-31
Restated amount
115,834,599 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-33,117,093 GBP2023-12-31
-21,500,000 GBP2022-12-31
Net Assets/Liabilities
24,163,943 GBP2023-12-31
Restated amount
94,334,599 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
84,284,721 GBP2023-12-31
84,284,721 GBP2022-12-31
Retained earnings (accumulated losses)
-89,869,000 GBP2023-12-31
-16,825,024 GBP2022-12-31
Equity
24,163,943 GBP2023-12-31
97,207,919 GBP2022-12-31
Called up share capital, Restated amount
100,000 GBP2022-12-31
Retained earnings (accumulated losses), Restated amount
-19,698,344 GBP2022-12-31
Restated amount
94,334,599 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-70,170,656 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-70,170,656 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2022-02-03 ~ 2022-12-31
Issue of Equity Instruments
84,384,721 GBP2022-02-03 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-03 ~ 2022-12-31
Audit Fees/Expenses
9,550 GBP2023-01-01 ~ 2023-12-31
10,775 GBP2022-02-03 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-16,504,523 GBP2023-01-01 ~ 2023-12-31
-3,742,685 GBP2022-02-03 ~ 2022-12-31
Investments in Subsidiaries
33,230,119 GBP2023-12-31
102,913,000 GBP2022-12-31
Cost valuation
115,544,309 GBP2022-12-31
Amounts Owed By Related Parties
Current
25,933,905 GBP2023-12-31
10,313,459 GBP2022-12-31
Prepayments
Current
89,230 GBP2022-12-31
Amounts Owed to Related Parties
1,125,638 GBP2023-12-31
152,593 GBP2022-12-31
Other Creditors
748,493 GBP2023-12-31
348,493 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
8,000,000 GBP2023-12-31
8,000,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2023-12-31
10,000,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
18,000,000 shares2023-12-31
18,000,000 shares2022-12-31
Nominal value of allotted share capital
8,100,000 GBP2023-01-01 ~ 2023-12-31
8,100,000 GBP2022-02-03 ~ 2022-12-31
  • VEWD SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 13890036
    6th Floor One London Wall, London EC2Y 5EB
    Private Limited Company incorporated on 2022-02-03 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.