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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
    Merkadeau, Pamela Sue
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Glynis Catherine
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2190, Gold Street, San Jose, California, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-04-15 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Rajaram, Aneesh
    Chief Executive Officer born in April 1982
    Individual
    Officer
    icon of calendar 2022-02-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Allen, John Kingsley
    Svp, Corporate Controller born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 4
    Krishnan, Ashwin
    Managing Director born in January 1976
    Individual
    Officer
    icon of calendar 2022-02-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Patterson, John Mark
    Lawyer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 6
    Digernes, Lisa
    Individual
    Officer
    icon of calendar 2022-02-03 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 7
    icon of address3025, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-22,397 GBP2024-01-01 ~ 2024-12-31
-335,717 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,016,670 GBP2024-01-01 ~ 2024-12-31
1,220,987 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,150,789 GBP2024-01-01 ~ 2024-12-31
-1,373,045 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,096,667 GBP2024-01-01 ~ 2024-12-31
-70,170,656 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,096,667 GBP2024-01-01 ~ 2024-12-31
-70,170,656 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,096,667 GBP2024-01-01 ~ 2024-12-31
-70,170,656 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
38,439,708 GBP2024-12-31
33,230,119 GBP2023-12-31
Debtors
Current
25,933,905 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
19,626 GBP2023-12-31
Current Assets
2 GBP2024-12-31
25,953,531 GBP2023-12-31
Net Current Assets/Liabilities
-1,163,477 GBP2024-12-31
24,050,917 GBP2023-12-31
Total Assets Less Current Liabilities
37,276,231 GBP2024-12-31
57,281,036 GBP2023-12-31
Net Assets/Liabilities
29,276,231 GBP2024-12-31
24,163,943 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
84,284,721 GBP2023-12-31
Retained earnings (accumulated losses)
29,276,230 GBP2024-12-31
-89,869,000 GBP2023-12-31
Equity
29,276,231 GBP2024-12-31
24,163,943 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,096,667 GBP2024-01-01 ~ 2024-12-31
-70,170,656 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,610 GBP2024-01-01 ~ 2024-12-31
9,550 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,274,167 GBP2024-01-01 ~ 2024-12-31
-16,504,523 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
38,439,708 GBP2024-12-31
33,230,119 GBP2023-12-31
Cost valuation
115,544,309 GBP2023-12-31
Amounts Owed By Related Parties
Current
25,933,905 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
10,000,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
8,000,100 shares2024-12-31
18,000,000 shares2023-12-31
Nominal value of allotted share capital
8,000,001 GBP2024-01-01 ~ 2024-12-31
8,100,000 GBP2023-01-01 ~ 2023-12-31
  • VEWD SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 13890036
    icon of address6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2022-02-03 (3 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.