Escape Velocity Digital Limited

Active03983439 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
Cloudy Systems Limited (until 7 January 2025)
Flex-E-Vouchers Limited (until 18 November 2019)
Flex-E-Vouchers.Com Limited (until 2 May 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Frameworks
2 Sheen Road
London
TW9 1AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
26 January 2024
Resigned Dewar, Craig Stephen as Director
24 May 2013
Resigned Sims, Andrew John as Director
14 February 2013
Resigned Leyshon, Huw William as Director
20 February 2012
Resigned O'Hara, Shane as Director
16 April 2010
Appointed O'Hara, Shane as Director
30 March 2007
Appointed Sims, Andrew John as Director
21 January 2005
Resigned Sims, Andrew John as Director
13 March 2004
Resigned Vasili, Andrew as Director
1 January 2004
Appointed Sims, Andrew John as Director
1 October 2001
Appointed Leyshon, Huw William as Director
28 April 2000
Appointed Kerr, Anthony as Secretary
28 April 2000
Appointed Vasili, Andrew as Director
28 April 2000
Appointed Dewar, Craig Stephen as Director
28 April 2000
Appointed Kerr, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14681937
Former controllers (2)
22 January 2024
Ceased Olivaw Finance Holdings Limited — Owns 75–100% of shares
9 January 2024
Ceased Anthony Kerr — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bear Capital Properties Limited Owns 75–100% of shares
Bear Capital Ventures Limited Owns 75–100% of shares
Dialect Communications Ltd Owns 25–50% of shares
Escape Velocity Ventures Ltd Owns 75–100% of shares
Fev Finance Holdings Limited Owns 75–100% of shares
Escape Velocity Digital Limited This company Owns 75–100% of shares
Kani Payments Holdings Limited Owns 25–50% of shares
Kani Payments Limited Owns 75–100% of shares
New Vision Sports Group Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£230,014
Cash
£28,004
Debt Ratio
45%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2024 2025 £15,074,029 £14,653,713 £268,347 £230,014
Balance sheet detail
20252024202320212020
Fixed Assets£222,389£327,852£2
Current Assets£199,567£116,535£14,933,458£14,794,609£15,380,216
Debtors£171,563£59,535£14,864,041£14,596,336£15,038,114
Cash£28,004£57,000£69,417£198,273£342,102
Creditors (< 1 year)£142,035£97,864£140,898£306,189
Net Current Assets£57,532£18,671£14,835,344£14,653,711£15,074,027
Net Assets£230,014£268,347£14,653,713£15,074,029

Turnover£383,179
Gross Profit£383,179
Admin Expenses£85,314
Operating Profit£297,865
Profit Before Tax£297,865
Tax(£27,033)
Profit for Period£324,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
6 January 2026Confirmation statement with updates23 December 2025
4 July 2025Total exemption full accounts31 October 2024
7 January 2025Previous accounting period extended
7 January 2025Certificate of change of name
Show all recent filings

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