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Vehicle Movement Exchange UK Ltd

Vehicle Movement Exchange UK Ltd is an active company incorporated on 10 June 2015 with the registered office located in Birmingham, West Midlands. Vehicle Movement Exchange UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09631875
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor Somerset House
37 Temple Street
Birmingham
West Midlands
B2 5DP
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Alpha Works, Alpha Tower Suffolk Street Queensway Birmingham B1 1TT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
36
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Aug 1965
Director • Management Consultant • British • Lives in England • Born in Aug 1972
Director • Irish • Lives in Malta • Born in Dec 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
CJC Automotive Business Solutions Limited
Mr Christopher John Clibbery is a mutual person.
Active
T4 Communications UK Limited
Mr Christopher John Clibbery is a mutual person.
Active
Clearwell Capital Group Ltd
Mark Brian Jannaway is a mutual person.
Active
Clearwell Finance Limited
Mark Brian Jannaway is a mutual person.
Active
OC&C Strategy Consultants LLP
Mark Brian Jannaway is a mutual person.
Active
Brands
Engineius
Engineius is a technology-enabled service that facilitates vehicle movement across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£135K
Decreased by £234K (-63%)
Turnover
£18.47M
Increased by £4.01M (+28%)
Employees
70
Increased by 1 (+1%)
Total Assets
£3.75M
Increased by £56K (+2%)
Total Liabilities
-£1.16M
Decreased by £459K (-28%)
Net Assets
£2.6M
Increased by £515K (+25%)
Debt Ratio (%)
31%
Decreased by 12.89% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Andrew Wyatt Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mr Martin Dunphy Appointed
3 Years Ago on 9 Aug 2022
Ascot Spv Vii Limited Resigned
3 Years Ago on 9 Aug 2022
Christopher John Clibbery (PSC) Resigned
4 Years Ago on 13 Nov 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 23 Jun 2025
Second filing for the appointment of Mr Martin Dunphy as a director
Submitted on 22 May 2025
Cessation of Christopher John Clibbery as a person with significant control on 13 November 2020
Submitted on 20 May 2025
Termination of appointment of Andrew Wyatt as a secretary on 30 June 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 31 May 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 2 Jan 2024
Statement of capital following an allotment of shares on 9 August 2023
Submitted on 29 Aug 2023
Repayment History
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