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 4
  • 1
    Boyle, Joseph Francis
    Software Engineer born in June 1974
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Rusk, Sam
    Director born in November 1952
    Individual (20 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Matthew
    Director 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
  • 4
    Cummings, Robert Andrew Brian
    Investment Director born in October 1970
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hutcheson, Zenas
    Born in May 1953
    Individual (1 offspring)
    Officer
    2013-08-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Callaghan, Thomas Damien
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Keehan, Patrick James
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Susan Helen
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    Donaghy, Kevin Robert
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2014-03-19 ~ 2017-10-03
    PE - Director → CIF 0
parent relation
Company in focus

SALTVPN LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
142023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment
12,545 GBP2024-06-30
16,608 GBP2023-06-30
Fixed Assets
12,545 GBP2024-06-30
16,608 GBP2023-06-30
Debtors
Current
348,470 GBP2024-06-30
1,300,132 GBP2023-06-30
Cash at bank and in hand
456,364 GBP2024-06-30
148,708 GBP2023-06-30
Current Assets
804,834 GBP2024-06-30
1,448,840 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-931,775 GBP2024-06-30
-910,561 GBP2023-06-30
Net Current Assets/Liabilities
-126,941 GBP2024-06-30
538,279 GBP2023-06-30
Total Assets Less Current Liabilities
-114,396 GBP2024-06-30
554,887 GBP2023-06-30
Net Assets/Liabilities
-114,396 GBP2024-06-30
554,887 GBP2023-06-30
Equity
Called up share capital
155,205 GBP2024-06-30
155,205 GBP2023-06-30
Share premium
5,801,207 GBP2024-06-30
5,801,207 GBP2023-06-30
Other miscellaneous reserve
122,715 GBP2024-06-30
91,199 GBP2023-06-30
Retained earnings (accumulated losses)
-6,193,523 GBP2024-06-30
-5,492,724 GBP2023-06-30
Equity
-114,396 GBP2024-06-30
554,887 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,458 GBP2024-06-30
1,458 GBP2023-06-30
Office equipment
17,423 GBP2024-06-30
17,240 GBP2023-06-30
Computers
54,013 GBP2024-06-30
51,024 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
72,894 GBP2024-06-30
69,722 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,458 GBP2023-06-30
Office equipment
14,379 GBP2023-06-30
Computers
37,277 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,114 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,506 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
5,729 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
7,235 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,458 GBP2024-06-30
Office equipment
15,885 GBP2024-06-30
Computers
43,006 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,349 GBP2024-06-30
Property, Plant & Equipment
Office equipment
1,538 GBP2024-06-30
2,861 GBP2023-06-30
Computers
11,007 GBP2024-06-30
13,747 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
54,484 GBP2024-06-30
10,803 GBP2023-06-30
Other Debtors
Current
284,527 GBP2024-06-30
1,283,155 GBP2023-06-30
Prepayments/Accrued Income
Current
9,459 GBP2024-06-30
6,174 GBP2023-06-30
Cash and Cash Equivalents
456,364 GBP2024-06-30
148,708 GBP2023-06-30
Bank Borrowings
Current
551,858 GBP2024-06-30
519,770 GBP2023-06-30
Trade Creditors/Trade Payables
Current
23,952 GBP2024-06-30
22,705 GBP2023-06-30
Taxation/Social Security Payable
Current
38,225 GBP2024-06-30
39,626 GBP2023-06-30
Other Creditors
Current
16,972 GBP2024-06-30
5,626 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
300,768 GBP2024-06-30
322,834 GBP2023-06-30
Creditors
Current
931,775 GBP2024-06-30
910,561 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,595,000 shares2024-06-30
6,595,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.0012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,121,290 shares2024-06-30
2,121,290 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.0012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
146,489,217 shares2024-06-30
146,489,220 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.0012023-07-01 ~ 2024-06-30
  • 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 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.