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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 10
  • 1
    Cummings, Matthew
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Cummings
    Born in December 1982
    Individual (9 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cummings, Robert Andrew Brian
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Callaghan, Thomas Damien
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Keehan, Patrick James
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 5
    Hutcheson, Zenas
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2013-08-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Rusk, Sam
    Born in November 1952
    Individual (34 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Donaghy, Kevin Robert
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Boyle, Joseph Francis
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Fitzsimmons, Susan Helen
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2013-05-30
    OF - Director → CIF 0
  • 10
    E-SYNERGY NOMINEES LIMITED
    05704454
    Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents, 53 offsprings)
    Officer
    2014-03-19 ~ 2017-10-03
    OF - Director → CIF 0
parent relation
Company in focus

SALTVPN LIMITED

Period: 2012-12-06 ~ now
Company number: NI615841
Registered name
SALTVPN LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
172024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment
6,679 GBP2025-06-30
12,544 GBP2024-06-30
Fixed Assets
6,679 GBP2025-06-30
12,544 GBP2024-06-30
Debtors
Current
323,343 GBP2025-06-30
348,471 GBP2024-06-30
Cash at bank and in hand
217,544 GBP2025-06-30
456,364 GBP2024-06-30
Current Assets
540,887 GBP2025-06-30
804,835 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,424,875 GBP2025-06-30
Net Current Assets/Liabilities
-883,988 GBP2025-06-30
-126,940 GBP2024-06-30
Total Assets Less Current Liabilities
-877,309 GBP2025-06-30
-114,396 GBP2024-06-30
Net Assets/Liabilities
-877,309 GBP2025-06-30
-114,396 GBP2024-06-30
Equity
Called up share capital
155,205 GBP2025-06-30
155,205 GBP2024-06-30
Share premium
5,801,207 GBP2025-06-30
5,801,207 GBP2024-06-30
Other miscellaneous reserve
89,620 GBP2025-06-30
122,715 GBP2024-06-30
Retained earnings (accumulated losses)
-6,923,341 GBP2025-06-30
-6,193,523 GBP2024-06-30
Equity
-877,309 GBP2025-06-30
-114,396 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,458 GBP2025-06-30
1,458 GBP2024-06-30
Office equipment
17,423 GBP2025-06-30
17,423 GBP2024-06-30
Computers
55,509 GBP2025-06-30
54,013 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
74,390 GBP2025-06-30
72,894 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,458 GBP2025-06-30
1,458 GBP2024-06-30
Office equipment
16,836 GBP2025-06-30
15,886 GBP2024-06-30
Computers
49,417 GBP2025-06-30
43,006 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,711 GBP2025-06-30
60,350 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
6,411 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
7,361 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
587 GBP2025-06-30
1,537 GBP2024-06-30
Computers
6,092 GBP2025-06-30
11,007 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
9,252 GBP2025-06-30
54,483 GBP2024-06-30
Other Debtors
Current
290,485 GBP2025-06-30
284,529 GBP2024-06-30
Prepayments/Accrued Income
Current
23,606 GBP2025-06-30
9,459 GBP2024-06-30
Cash and Cash Equivalents
217,544 GBP2025-06-30
456,364 GBP2024-06-30
Bank Borrowings
Current
1,200,296 GBP2025-06-30
551,858 GBP2024-06-30
Trade Creditors/Trade Payables
Current
15,097 GBP2025-06-30
23,952 GBP2024-06-30
Taxation/Social Security Payable
Current
48,081 GBP2025-06-30
38,225 GBP2024-06-30
Other Creditors
Current
4,982 GBP2025-06-30
16,972 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
156,419 GBP2025-06-30
300,768 GBP2024-06-30
Creditors
Current
1,424,875 GBP2025-06-30
931,775 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,595,000 shares2025-06-30
6,595,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.0012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,121,290 shares2025-06-30
2,121,290 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.0012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
146,489,217 shares2025-06-30
146,489,220 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.0012024-07-01 ~ 2025-06-30

  • SALTVPN LIMITED
    Info
    Registered number NI615841
    Andras House Ltd Andras House, 60 Great Victoria Street, Belfast BT2 7BB
    PRIVATE LIMITED COMPANY incorporated on 2012-12-06 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.