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
    Sariola, Susanna
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Koponen, Antti Johannes
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Nylander, Matti Tapio
    Chief Financial Officer born in July 1978
    Individual
    Officer
    2022-04-07 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Aaltonen, Seppo Runar
    Coo born in February 1974
    Individual
    Officer
    2022-07-09 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Lassi, Jyri Pekka
    General Counsel born in March 1971
    Individual
    Officer
    2022-04-07 ~ 2022-07-08
    OF - Director → CIF 0
parent relation
Company in focus

VARJO TECHNOLOGIES UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
Current
18,952 GBP2023-12-31
Cash at bank and in hand
101,476 GBP2023-12-31
Current Assets
120,428 GBP2023-12-31
Net Assets/Liabilities
61,055 GBP2023-12-31
Restated amount
19,893 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-04-07 ~ 2022-12-31
Amounts Owed By Related Parties
18,364 GBP2023-12-31
Other Debtors
588 GBP2023-12-31
Trade Creditors/Trade Payables
1,295 GBP2023-12-31
753 GBP2022-12-31
Amounts Owed to Related Parties
16,870 GBP2022-12-31
Taxation/Social Security Payable
12,810 GBP2023-12-31
4,651 GBP2022-12-31
Other Creditors
45,268 GBP2023-12-31
26,587 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • VARJO TECHNOLOGIES UK LIMITED
    Info
    Registered number 14031952
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2022-04-07 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.