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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
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Angell, Keith Gordon
    Chief Executive Officer born in November 1957
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Clayman, Mark
    Chief Executive Officer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    Murphy, Janina
    Chief Operating Officer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 4
    Green, Arthur
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Mcinnes, James Thomas
    Chief Operating Officer born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 6
    Heller, Christopher
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 7
    Kloeblen, Steven
    Ceo & President born in June 1957
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 8
    Facer, Jason
    Cfo born in June 1972
    Individual
    Officer
    icon of calendar 2021-12-22 ~ 2022-11-29
    OF - Director → CIF 0
  • 9
    Bruno, Thomas
    Chief Executive Officer born in May 1962
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Gregoire, Damon
    Treasurer born in March 1968
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 11
    BUSINESS CONTROL LIMITED
    icon of addressRed Lion Yard, Frome Road, Bath, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    941 GBP2024-08-31
    Officer
    2020-12-30 ~ 2025-10-24
    PE - Secretary → CIF 0
  • 12
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2013-11-18 ~ 2020-12-30
    PE - Secretary → CIF 0
  • 13
    icon of address2000, Ericsson Drive, Warrendale, Pa, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-12-30 ~ 2024-01-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED

Previous name
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED - 2013-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,428,112 GBP2023-12-31
10,428,112 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,535,230 GBP2023-12-31
Total Assets Less Current Liabilities
5,892,882 GBP2023-12-31
6,312,882 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,000,000 GBP2023-12-31
-6,095,991 GBP2022-12-31
Net Assets/Liabilities
-107,118 GBP2023-12-31
216,891 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,428,112 GBP2023-12-31
10,428,112 GBP2022-12-31
Cost valuation
10,428,112 GBP2022-12-31
Amounts Owed to Related Parties
4,535,230 GBP2023-12-31
4,115,230 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31

Related profiles found in government register
  • VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
    Info
    VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED - 2013-12-12
    Registered number SC445689
    icon of address1st Floor, Elphinstone House, 65 West Regent Street, Glasgow G2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
    S
    Registered number Sc445689
    icon of address1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland, G2 2AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
    S
    Registered number Sc445689
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VELOS-IT LIMITED - 2013-12-12
    icon of address1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,937,821 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • VELOS-IT LIMITED - 2013-12-12
    icon of address1st Floor, Elphinstone House, 65 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,937,821 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.