Velociti Bus Solutions Limited
- Company number
- 09784301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2015
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- S-O Mid Corp Limited (402 companies)
Registered office
Previous names
- EPM Holdings Limited (until 19 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STENTON, Carly Anne | Director | 16 Sep 2024 | |
| HEWITT, Jeff | Director | 8 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jacqueline Mary Powell | Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | 8 Sep 2017 |
| Mr Edward Peter Morris | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 21 Feb 2020 |
| Velociti Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | £1,780,091 | £6,100 | 0 |
| 31 Dec 2019 | £1,780,036 | - | 0 |
| 31 Dec 2018 | £1,230,540 | - | - |
| 31 Dec 2017 | £834,976 | - | - |
| 31 Dec 2016 | £953,799 | - | - |
Connections
Owned by
Velociti Bus Solutions Limited → Velociti Group Limited → Velociti Midco Limited → Velociti Topco Limited → Swift Bidco Limited → Swift Midco Ii Limited
Controls
- Velociti Solutions Limited (02091108)
Directors’ other companies
- HEWITT, Jeff - Director at Velociti Midco Limited
- HEWITT, Jeff - Director at Omnibus Solutions Limited
- HEWITT, Jeff - Director at FAB Digital Ltd
- HEWITT, Jeff - Director at Velociti Group Limited
- HEWITT, Jeff - Director at Velociti Topco Limited
- HEWITT, Jeff - Director at Velociti Transport Solutions Limited
- HEWITT, Jeff - Director at Velociti Solutions Limited
- HEWITT, Jeff - Director at 3squared Ltd
- STENTON, Carly Anne - Director at Swift Midco Ii Limited
- STENTON, Carly Anne - Director at Swift Topco Limited
Companies at the same address
- 3squared Ltd (07207988)
- FAB Digital Ltd (13571061)
- Swift Bidco Limited (16602300)
- Swift Midco I Limited (16601230)
- Swift Midco Ii Limited (16601463)
- Swift Topco Limited (16600961)
- Velociti Group Limited (12349154)
- Velociti Midco Limited (12348996)
- Velociti Solutions Limited (02091108)
- Velociti Topco Limited (12264066)