Vix Afc Limited

Active02649163 Private limited company
Incorporated
26 September 1991 (35 years)
Previously known as
Vix Technology (UK) Limited (until 11 November 2015)
Erg Transit Systems (UK) Ltd (until 1 November 2010)
Aes Prodata (UK) Limited (until 27 May 1999)
Earlier: Erg Electronics (U.K.) Limited, Aes Scanpoint (UK) Limited, Scanpoint Technology Limited
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Stephanie Carmelita Saville
Owned by
Accounts type
Group
Region
North West
Address
Unit 110
Pt 5F Office 3 Piccadilly Place
Manchester
M1 3BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Also at Kuba Group Ltd, Vix Technology UK Limited, Voqa Sas
British
Born February 1976 (50)
Saville, Stephanie Carmelita
Director · Appointed 22 March 2024
British
Born November 1990
Director · Appointed 7 February 2024
Also at Voqa Sas
British
Born February 1980 (46)
Singh, Harjinder
Secretary · Appointed 31 July 2023
Saville, Duncan Paul
Director · Appointed 21 April 2021
Australian,British
Born January 1957 (69)
Gallagher, Steven Bruce
Director · Appointed 21 April 2021
Australian
Born June 1964 (62)
Officer history (45 former)
1 March 2026
Appointed Hope, David as Director
22 March 2024
Appointed Saville, Stephanie Carmelita as Director
14 March 2024
Resigned Maitland, David Russell as Director
7 February 2024
Appointed Ross, Aaron as Director
31 July 2023
Appointed Singh, Harjinder as Secretary
31 July 2023
Resigned Bethell, Paul Jonathan as Director
31 July 2023
Resigned Jenkins, Martyn James as Secretary
3 December 2021
Resigned Jillings, Charles David Owen as Director
3 December 2021
Appointed Maitland, David Russell as Director
4 August 2021
Appointed Jenkins, Martyn James as Secretary
21 April 2021
Appointed Jillings, Charles David Owen as Director
21 April 2021
Resigned Quinn, Shane Peter as Director
21 April 2021
Appointed Bethell, Paul Jonathan as Director
21 April 2021
Appointed Gallagher, Steven Bruce as Director
21 April 2021
Resigned Jenkins, Martyn James as Director
21 April 2021
Appointed Saville, Duncan Paul as Director
21 April 2021
Resigned Kelly, Adrian Paul as Director
3 July 2020
Resigned Ross, Aaron as Director
8 November 2019
Resigned Coulthard, Simon David as Secretary
16 October 2019
Appointed Jenkins, Martyn James as Director
16 October 2019
Resigned Worner, Grant Andrew as Director
22 June 2017
Resigned Dinnison, Mark Hayden as Director
22 June 2017
Appointed Kelly, Adrian Paul as Director
22 June 2017
Appointed Worner, Grant Andrew as Director
22 June 2017
Appointed Quinn, Shane Peter as Director
29 April 2016
Resigned Bateman, Timothy Patrick as Director
29 April 2016
Resigned Gallagher, Steven Bruce as Director
27 April 2016
Appointed Ross, Aaron as Director
27 April 2016
Appointed Dinnison, Mark Hayden as Director
29 July 2015
Resigned Beeton, Matthew Henry as Director
29 July 2015
Appointed Bateman, Timothy Patrick as Director
12 March 2014
Resigned Davey, Simon Nicholas as Secretary
12 March 2014
Appointed Coulthard, Simon David as Secretary
13 August 2013
Appointed Beeton, Matthew Henry as Director
13 August 2013
Resigned Cole, Graham Nigel as Director
28 June 2013
Resigned O'Connor, John Maxwell as Director
1 January 2012
Appointed Cole, Graham Nigel as Director
26 November 2010
Resigned Carroll, James Frederic as Director
26 November 2010
Appointed O'Connor, John Maxwell as Director
3 December 2009
Resigned Smith, Glen Andrew as Secretary
3 December 2009
Appointed Davey, Simon Nicholas as Secretary
6 March 2009
Resigned Richardson-Clark, Ruth Maree as Secretary
6 March 2009
Appointed Smith, Glen Andrew as Secretary
24 August 2007
Resigned Prothero, Jeremy as Secretary
24 August 2007
Appointed Richardson-Clark, Ruth Maree as Secretary
24 August 2007
Resigned Prothero, Jeremy as Director
29 June 2007
Appointed Gallagher, Steven Bruce as Director
29 June 2007
Resigned Odenthal, Petrus Aloysius as Director
29 June 2007
Resigned Sullivan, Allan Clive, Dr as Director
29 June 2007
Appointed Carroll, James Frederic as Director
21 November 2006
Appointed Odenthal, Petrus Aloysius as Director
31 March 2006
Resigned Bargmann, William John as Director
1 November 2005
Resigned Barrett-Lennard, Clare Lois as Director
1 November 2005
Appointed Bargmann, William John as Director
5 October 2004
Appointed Sullivan, Allan Clive, Dr as Director
5 October 2004
Appointed Prothero, Jeremy as Director
25 August 2004
Resigned Dans, David James as Director
6 January 2004
Resigned Fogarty, Peter John as Director
10 December 2003
Appointed Dans, David James as Director
27 May 2002
Resigned Constable, Gary as Director
28 September 2001
Resigned Higgs, Martyn John as Director
26 September 2001
Appointed Constable, Gary as Director
31 August 2001
Appointed Barrett-Lennard, Clare Lois as Director
31 August 2001
Resigned Allen, Ian Douglas as Director
9 March 2001
Resigned Higgs, Martyn John as Secretary
9 March 2001
Appointed Prothero, Jeremy as Secretary
9 March 2001
Resigned Erg Transit Systems Nv as Corporate Director
9 March 2001
Appointed Allen, Ian Douglas as Director
30 June 1998
Appointed Erg Transit Systems Nv as Corporate Director
30 June 1998
Resigned Howson, Richard Donald as Director
16 April 1998
Resigned Bracegirdle, Stephen James as Secretary
16 April 1998
Resigned Bracegirdle, Stephen James as Director
13 April 1998
Appointed Higgs, Martyn John as Secretary
13 April 1998
Appointed Higgs, Martyn John as Director
12 July 1995
Resigned Barlow, John as Secretary
12 July 1995
Appointed Bracegirdle, Stephen James as Secretary
1 June 1995
Resigned Stocker, Edward John as Director
13 March 1995
Appointed Bracegirdle, Stephen James as Director
15 March 1994
Resigned Harley, Peter Campbell as Director
15 March 1994
Appointed Howson, Richard Donald as Director
8 October 1993
Resigned Anderson, Ole Steen as Director
8 October 1993
Resigned Solling, Morten as Director
2 March 1993
Resigned Petersen, Erik Kaas as Director
2 March 1993
Appointed Anderson, Ole Steen as Director
2 March 1993
Appointed Barlow, John as Secretary
2 February 1993
Resigned Graley, Michael Edward as Secretary
12 August 1992
Appointed Petersen, Erik Kaas as Director
12 August 1992
Appointed Harley, Peter Campbell as Director
12 August 1992
Appointed Fogarty, Peter John as Director
26 September 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 September 1991
Appointed Graley, Michael Edward as Secretary
26 September 1991
Resigned London Law Services Limited as Corporate Nominee Director
26 September 1991
Appointed Solling, Morten as Director
26 September 1991
Appointed London Law Services Limited as Corporate Nominee Director
26 September 1991
Appointed Stocker, Edward John as Director
26 September 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13065564
Former controllers (2)
30 April 2021
Ceased Uil Limited — Owns 25–50% of shares
30 April 2021
Ceased Vix Limited — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Icm Mobility Group Ltd
Kuba Group Ltd Owns 75–100% of shares
Littlepay Mobility Ltd Owns 75–100% of shares
Littlepay Limited Owns 75–100% of shares
Snapper Services (UK) Limited Owns 75–100% of shares
Vix Afc Limited This company Owns 75–100% of shares
Kuba Pay Ltd Owns 75–100% of shares
Vix Technology UK Limited Owns 75–100% of shares
Rtig Inform Limited Has significant influence or control

Financials

Profit
£813
Employees
372
Balance sheet detail
2023

Filings 249

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed
11 July 2026Group of companies' accounts30 June 2025
3 March 2026Registered office address changed
3 March 2026Appointment of a director
19 February 2026Confirmation statement with no updates15 February 2026
Show all 249 filings

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