VATICLE LTD

Active - Accounts Filed

General Information

NAME
VATICLE LTD

COMPANY NUMBER
08766237

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
07/11/2013 (11years old)

WEBSITE
https://www.grakn.ai

CONFIRMATION STATEMENT MADE UP TO
24/07/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
07/11/2016 06/05/2021
GRAKN LABS LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR 5 FLEET PLACE
LONDON
EC4M 7RD

TRADING ADDRESSES

47-50 Margaret Street
3rd Floor
London
W1W 8SE

First Floor 5 Fleet Place
London
EC4M 7RD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22k

324.20%

NET WORTH

- £254k

69.89%

TOTAL LIABILITIES

£821.6k

36.02%

NET ASSETS

- £254k

69.89%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VATICLE LTD	Active - Accounts Filed	View Report
GRAKN LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VATICLE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22k

324.20%

NET WORTH

- £254k

69.89%

TOTAL LIABILITIES

£821.6k

36.02%

NET ASSETS

- £254k

69.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANIMATRIX FOUNDERS LLP	Owned: 59.76 %	Shares: 19,613,024	Price per share: £1.00	Total Value: £19,613,024.00
HAIKAL RYCLOVA-PRIBADI	Owned: 19.84 %	Shares: 6,512,000	Price per share: £1.00	Total Value: £6,512,000.00
MNL NOMINEES LIMITED	Owned: 4.45 %	Shares: 1,460,009	Price per share: £1.00	Total Value: £1,460,009.00
RUPERT CHARLES GIFFORD LYWOOD	Owned: 2.78 %	Shares: 913,178	Price per share: £1.00	Total Value: £913,178.00
BEACON CAPITAL NOMINEES LTD	Owned: 1.29 %	Shares: 422,000	Price per share: £1.00	Total Value: £422,000.00
SHMOOL LIMITED	Owned: 1.27 %	Shares: 416,667	Price per share: £1.00	Total Value: £416,667.00
VAUBAN NOMINEES LTD	Owned: 1.10 %	Shares: 360,035	Price per share: £1.00	Total Value: £360,035.00
KACPER PISKORSKI	Owned: 0.66 %	Shares: 215,800	Price per share: £1.00	Total Value: £215,800.00
GANESHWARA HERAWAN HANANDA	Owned: 0.64 %	Shares: 209,600	Price per share: £1.00	Total Value: £209,600.00
MARCO SCOPPETTA	Owned: 0.52 %	Shares: 169,600	Price per share: £1.00	Total Value: £169,600.00
21 TECHINVEST GLOBAL LIMITED	Owned: 0.51 %	Shares: 168,800	Price per share: £1.00	Total Value: £168,800.00
AHMED SHEHREYAR HAMEED	Owned: 0.51 %	Shares: 168,777	Price per share: £1.00	Total Value: £168,777.00
ANIMATRIX LIMITED	Owned: 0.48 %	Shares: 158,300	Price per share: £1.00	Total Value: £158,300.00
JAMES FLETCHER	Owned: 0.46 %	Shares: 150,600	Price per share: £1.00	Total Value: £150,600.00
PATRICK MCCGWIRE	Owned: 0.36 %	Shares: 118,144	Price per share: £1.00	Total Value: £118,144.00
CORNELIU CHIRIAC	Owned: 0.30 %	Shares: 98,197	Price per share: £1.00	Total Value: £98,197.00
MICHAEL HUGHES	Owned: 0.29 %	Shares: 94,199	Price per share: £1.00	Total Value: £94,199.00
MARK DAVID WHITE	Owned: 0.26 %	Shares: 84,390	Price per share: £1.00	Total Value: £84,390.00
JULIAN PAUL HARRIS	Owned: 0.26 %	Shares: 84,390	Price per share: £1.00	Total Value: £84,390.00
DANIEL THOMAS HAYES	Owned: 0.26 %	Shares: 84,389	Price per share: £1.00	Total Value: £84,389.00
JEROME MULLIEZ	Owned: 0.26 %	Shares: 83,732	Price per share: £1.00	Total Value: £83,732.00
NEWABLE EQUITY LTD	Owned: 0.22 %	Shares: 70,579	Price per share: £1.00	Total Value: £70,579.00
PARISH VAID	Owned: 0.21 %	Shares: 67,511	Price per share: £1.00	Total Value: £67,511.00
AIDEN BUCKLEY	Owned: 0.21 %	Shares: 67,511	Price per share: £1.00	Total Value: £67,511.00
ALI JETHA	Owned: 0.19 %	Shares: 62,799	Price per share: £1.00	Total Value: £62,799.00
ANDREW DEONARINE	Owned: 0.17 %	Shares: 57,000	Price per share: £1.00	Total Value: £57,000.00
ARNOLD JOANNES MARIE VAN DER VEN	Owned: 0.16 %	Shares: 52,333	Price per share: £1.00	Total Value: £52,333.00
HITESH THAKRAR	Owned: 0.15 %	Shares: 50,633	Price per share: £1.00	Total Value: £50,633.00
PERRY THOMAS	Owned: 0.15 %	Shares: 50,633	Price per share: £1.00	Total Value: £50,633.00
JOSHUA SEND	Owned: 0.15 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ALVIN LEUNG	Owned: 0.13 %	Shares: 43,250	Price per share: £1.00	Total Value: £43,250.00
TARAS CHABAN	Owned: 0.13 %	Shares: 42,195	Price per share: £1.00	Total Value: £42,195.00
MICHAEL WILLIAM HALL	Owned: 0.13 %	Shares: 42,195	Price per share: £1.00	Total Value: £42,195.00
MNL (SUPERSEED) NOMINEES LIMITED	Owned: 0.13 %	Shares: 42,195	Price per share: £1.00	Total Value: £42,195.00
TOMASZ EGEMAN	Owned: 0.13 %	Shares: 41,866	Price per share: £1.00	Total Value: £41,866.00
RICHARD WHAM	Owned: 0.11 %	Shares: 36,905	Price per share: £1.00	Total Value: £36,905.00
JESPER NISSEN	Owned: 0.10 %	Shares: 31,700	Price per share: £1.00	Total Value: £31,700.00
KAI KRUSE	Owned: 0.10 %	Shares: 31,700	Price per share: £1.00	Total Value: £31,700.00
DANIEL THOMAS CROWE JR	Owned: 0.09 %	Shares: 29,608	Price per share: £1.00	Total Value: £29,608.00
PAUL ELGIN WALKER	Owned: 0.08 %	Shares: 25,317	Price per share: £1.00	Total Value: £25,317.00
REENA GREWAL	Owned: 0.08 %	Shares: 25,317	Price per share: £1.00	Total Value: £25,317.00
JESSICA BLIESNER	Owned: 0.06 %	Shares: 20,933	Price per share: £1.00	Total Value: £20,933.00
LUCY JANE COLWELL	Owned: 0.06 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
ALAN JOHN RICHARDSON	Owned: 0.06 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
ENDRE ATTILA SAGI	Owned: 0.05 %	Shares: 16,900	Price per share: £1.00	Total Value: £16,900.00
ALI AHMED ALI MOHAMED ALSAYEGH	Owned: 0.05 %	Shares: 16,900	Price per share: £1.00	Total Value: £16,900.00
ROD GRANDE	Owned: 0.05 %	Shares: 16,878	Price per share: £1.00	Total Value: £16,878.00
JOHNNY CLAYTON HESKETT	Owned: 0.05 %	Shares: 16,878	Price per share: £1.00	Total Value: £16,878.00
RICHARD BEDNAREK	Owned: 0.05 %	Shares: 16,878	Price per share: £1.00	Total Value: £16,878.00
THOMAS MCCGWIRE	Owned: 0.05 %	Shares: 16,878	Price per share: £1.00	Total Value: £16,878.00
CLEARPATH CONSULTANCY LIMITED	Owned: 0.05 %	Shares: 16,878	Price per share: £1.00	Total Value: £16,878.00
ARCHIE LYWOOD	Owned: 0.05 %	Shares: 16,878	Price per share: £1.00	Total Value: £16,878.00
NEIL ANTHONY CUNHA-GOMES	Owned: 0.05 %	Shares: 16,878	Price per share: £1.00	Total Value: £16,878.00
BHUPINDER GREWAL	Owned: 0.05 %	Shares: 16,878	Price per share: £1.00	Total Value: £16,878.00
JAKE MCCGWIRE	Owned: 0.05 %	Shares: 16,878	Price per share: £1.00	Total Value: £16,878.00
SYED IRTAZA RAZA	Owned: 0.05 %	Shares: 16,800	Price per share: £1.00	Total Value: £16,800.00
ALEXANDER BARTHO	Owned: 0.03 %	Shares: 8,439	Price per share: £1.00	Total Value: £8,439.00
SANJEEV GORDHAN	Owned: 0.03 %	Shares: 8,439	Price per share: £1.00	Total Value: £8,439.00
CHRISTOPHER DAVID AUGER	Owned: 0.03 %	Shares: 8,439	Price per share: £1.00	Total Value: £8,439.00
KSENIA GALKINA	Owned: 0.03 %	Shares: 8,439	Price per share: £1.00	Total Value: £8,439.00
SOROUSH SAFFARI	Owned: 0.02 %	Shares: 8,200	Price per share: £1.00	Total Value: £8,200.00
MASON SINCLAIR	Owned: 0.02 %	Shares: 6,752	Price per share: £1.00	Total Value: £6,752.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rupert Charles Gifford Lywood 07/11/2013 - Present (11years) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 20 Past: 261	View Report
Stuart John Lawson 07/11/2013 - Present (11years) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 11 Past: 83	View Report
Haikal Ryclova-Pribadi 01/06/2015 - Present (9 years and 5 months) Born in Feb 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Lucy Jane Colwell 07/11/2013 - 31/10/2015 (1 years and 11 months) Born in Jan 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Kai Kruse 07/11/2013 - 31/05/2015 (1 years and 6 months) Born in Mar 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VATICLE LTD	Active - Accounts Filed	View Report
GRAKN LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 15/05/2023	Event: Tomas Andres Sabat Stofsel (924184991) has left the board
Date: 21/04/2023	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Accounts filed
Date: 02/03/2022	Event: David James Richards (926777985) has left the board
Date: 15/11/2021	Event: Maria Dramalioti-Taylor (917919701) has left the board
Date: 15/11/2021	Event: Daniel Thomas Hayes (920881377) has left the board
Date: 13/04/2021	Event: New Accounts filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Accounts filed
Date: 06/03/2020	Event: New Board Member David James Richards (926777985) Appointed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Board Member Daniel Thomas Hayes (920881377) Appointed
Date: 02/08/2019	Event: New Board Member Maria Dramalioti-Taylor (917919701) Appointed
Date: 13/04/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 15/02/2018	Event: Precy Pui Sze Kwan (920286661) has left the board
Date: 11/01/2018	Event: New Board Member Tomas Andres Sabat Stofsel (924184991) Appointed
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: Alan John Richardson (911686257) has left the board
Date: 09/06/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Board Member Precy Pui Sze Kwan (920286661) Appointed
Date: 20/11/2015	Event: Lucy Jane Colwell (918271942) has left the board
Date: 18/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: Jesper Nissen (919201985) has left the board
Date: 16/07/2015	Event: New Accounts filed
Date: 26/06/2015	Event: Kai Kruse (918271943) has left the board
Date: 18/06/2015	Event: New Board Member Haikal Pribadi (919855693) Appointed
Date: 05/06/2015	Event: Andrew Shaun Deonarine (918271941) has left the board
Date: 14/11/2014	Event: New Annual Return filed
Date: 24/10/2014	Event: New Board Member Jesper Nissen (919201985) Appointed

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VATICLE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22k

- £254k

£821.6k

- £254k

People Overview

3

10

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22k

- £254k

£821.6k

- £254k

Accounts

People Overview

3

10

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™