VAKT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
VAKT HOLDINGS LIMITED

COMPANY NUMBER
11439453

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
28/06/2018 (6 years and 5 months old)

WEBSITE
vakt.com

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

TRADING ADDRESSES

24th Floor
One Canada Square
London
E14 5AB

5 New Street Square
LONDON
EC4A 3TW

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£7.4M

42.22%

NET WORTH

£8.3M

63.19%

TOTAL LIABILITIES

£1.9M

17.31%

NET ASSETS

£19M

3.62%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

25

SHAREHOLDERS

14

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
VAKT HOLDINGS LIMITED	Active - Accounts Filed	View Report
VAKT GLOBAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 26/09/2024	Event: Neil Richard Munro Fleming (914153732) has left the board
Date: 26/09/2024	Event: New Board Member Andrew Bonnington (932748892) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VAKT HOLDINGS LIMITED?
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

Want to learn more about VAKT HOLDINGS LIMITED?
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

£7.4M

42.22%

NET WORTH

£8.3M

63.19%

TOTAL LIABILITIES

£1.9M

17.31%

NET ASSETS

£19M

3.62%

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

13

PAST DIRECTORS

25

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHELL TRADING ROTTERDAM B.V.	Owned: 12.82 %	Shares: 189,287	Price per share: £0.00	Total Value: £189.29
MERCURIA ENERGY GROUP HOLDING SA	Owned: 12.53 %	Shares: 185,008	Price per share: £0.00	Total Value: £185.01
SAEV GUERNSEY HOLDINGS LIMITED	Owned: 9.57 %	Shares: 141,271	Price per share: £0.00	Total Value: £141.27
GUNVOR GROUP LTD	Owned: 9.46 %	Shares: 139,630	Price per share: £0.00	Total Value: £139.63
BRITANNIC STRATEGIES LIMITED	Owned: 9.09 %	Shares: 134,218	Price per share: £0.00	Total Value: £134.22
IHS MARKIT EQUITY INVESTMENTS LIMITED	Owned: 7.98 %	Shares: 117,915	Price per share: £0.00	Total Value: £117.92
ARGUS MEDIA LIMITED	Owned: 7.60 %	Shares: 112,258	Price per share: £0.00	Total Value: £112.26
TOTSA TOTAL ENERGIES TRADING SA	Owned: 6.81 %	Shares: 100,623	Price per share: £0.00	Total Value: £100.62
KOCH SUPPLY & TRADING LP	Owned: 6.68 %	Shares: 98,578	Price per share: £0.00	Total Value: £98.58
RELIANCE INDUSTRIES LIMITED	Owned: 5.54 %	Shares: 81,810	Price per share: £0.00	Total Value: £81.81
ING BANK N.V.	Owned: 4.33 %	Shares: 64,000	Price per share: £0.00	Total Value: £64.00
ETIENNE AMIC	Owned: 2.86 %	Shares: 42,240	Price per share: £0.00	Total Value: £42.24
CHEVRON USA INC	Owned: 2.70 %	Shares: 39,894	Price per share: £0.00	Total Value: £39.89
SOCIETE GENERALE S.A.	Owned: 2.03 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cyril Jean Reol 02/09/2019 - Present (5 years and 3 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hans Middelthon 19/12/2019 - Present (5years) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick Arnaud 21/04/2020 - Present (4 years and 8 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jyotindra Hiralal Thacker 10/06/2020 - Present (4 years and 6 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Buyssens 25/02/2021 - Present (3 years and 10 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
VAKT HOLDINGS LIMITED	Active - Accounts Filed	View Report
VAKT GLOBAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 26/09/2024	Event: Neil Richard Munro Fleming (914153732) has left the board
Date: 26/09/2024	Event: New Board Member Andrew Bonnington (932748892) Appointed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: Matthijs Gille (929744830) has left the board
Date: 03/04/2024	Event: New Board Member David Rose (932114870) Appointed
Date: 08/01/2024	Event: Michiel Rutger Prins (916098226) has left the board
Date: 12/12/2023	Event: New Board Member Frances Louise Evans (924597495) Appointed
Date: 17/10/2023	Event: New Accounts filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Board Member Jesse Kramer (931068250) Appointed
Date: 30/06/2023	Event: Pierre Davis (929772006) has left the board
Date: 12/08/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: New Board Member Neil Richard Munro Fleming (914153732) Appointed
Date: 08/07/2022	Event: New Board Member Pierre Davis (929772006) Appointed
Date: 01/07/2022	Event: New Board Member Neil Fleming (929745146) Appointed
Date: 01/07/2022	Event: New Board Member Matthijs Gille (929744830) Appointed
Date: 13/06/2022	Event: Kathrine Karlsen Kramer (927517970) has left the board
Date: 13/06/2022	Event: David Jonathan Fisher (926649104) has left the board
Date: 28/02/2022	Event: New Board Member James William Walter Light (929289589) Appointed
Date: 24/02/2022	Event: Michael James Leonard (928258435) has left the board
Date: 27/01/2022	Event: Fleur Angelique Boos (924795121) has left the board
Date: 24/12/2021	Event: New Board Member Martin Ernst Fraenkel (908171976) Appointed
Date: 07/12/2021	Event: Fleur Angelique Boos (924795121) has left the board
Date: 18/05/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Board Member Caroline Buyssens (928300667) Appointed
Date: 30/04/2021	Event: New Board Member Michael James Leonard (928258435) Appointed
Date: 17/02/2021	Event: New Board Member Carlos Manuel Pereira (927970681) Appointed
Date: 09/01/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Board Member Kathrine Karlsen Kramer (927517970) Appointed
Date: 12/10/2020	Event: Redwan Zeroual (924792483) has left the board
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: Anish Pravinkumar Ganatra (925415486) has left the board
Date: 12/06/2020	Event: New Board Member Jyotindra Hiralal Thacker (927060821) Appointed
Date: 24/04/2020	Event: New Board Member Patrick Arnaud (926907729) Appointed
Date: 24/04/2020	Event: Anthony Van Vliet (924795117) has left the board
Date: 29/01/2020	Event: Maryam Ayati (924795110) has left the board
Date: 29/01/2020	Event: New Board Member David Jonathan Fisher (926649104) Appointed
Date: 25/12/2019	Event: New Board Member Hans Middlethon (926555326) Appointed
Date: 23/12/2019	Event: Pierre-Antione Barreult (926432228) has left the board
Date: 18/11/2019	Event: New Board Member Pierre-Antione Barreult (926432228) Appointed
Date: 14/11/2019	Event: New Board Member Matthew Wright (926429508) Appointed
Date: 14/11/2019	Event: Mark Terence Howard (924795134) has left the board
Date: 14/11/2019	Event: John Gregor Cameron (913706290) has left the board
Date: 27/09/2019	Event: New Accounts filed
Date: 09/09/2019	Event: New Board Member Cyrill Jean Reol (926208314) Appointed
Date: 06/09/2019	Event: Alistair Keith Peter Cross (924842437) has left the board
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: Michiel Rutger Prins (925814499) has left the board

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VAKT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.4M

£8.3M

£1.9M

£19M

People Overview

13

25

14

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

£7.4M

£8.3M

£1.9M

£19M

Accounts

People Overview

13

25

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™