What Voxsmart say about themselves
“VX1 is the unified platform to capture, monitor, reconstruct and archive communications across the world's most regulated markets. One system of record, every channel, every workflow.”
Voxsmart Limited
- Incorporated
- 30 January 2006 (20 years)
- Previously known as
- Multipartytalk Limited (until 28 October 2008)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Martin Philip MclarenUgo VitaliStefanos Loukakos
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 79-81 Borough RoadLondonSE1 1DN
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Mclaren, Martin Philip
Director · Appointed 23 May 2024
British
Born May 1983 (43)
Vitali, Ugo
Director · Appointed 23 January 2024
Italian
Born July 1987 (39)
Loukakos, Stefanos
Director · Appointed 1 January 2023
Greek
Born June 1972 (54)
Director · Appointed 31 March 2021
British,Greek
Born September 1978 (48)
Blower, Oliver William
Director · Appointed 8 December 2014
British
Born February 1983 (43)
Officer history (25 former)
23 May 2024
Appointed Mclaren, Martin Philip as Director
23 January 2024
Appointed Vitali, Ugo as Director
23 January 2024
23 January 2024
20 July 2023
20 July 2023
Resigned Cosentino, Andrew James as Director
1 January 2023
Appointed Loukakos, Stefanos as Director
1 January 2023
29 July 2021
29 July 2021
31 March 2021
31 March 2021
31 March 2021
Resigned Neilan, John as Director
31 March 2021
Resigned Eugeni, Raymond Marc as Director
31 March 2021
9 July 2019
17 January 2019
17 January 2019
17 January 2019
Resigned Fishwick, Tania Shelley Anne as Director
17 January 2019
7 January 2019
21 November 2018
Appointed Cosentino, Andrew James as Director
21 November 2018
Appointed Eugeni, Raymond Marc as Director
16 November 2018
5 June 2018
5 June 2018
Resigned Cowie, Ewen Ross as Secretary
26 March 2018
Appointed Neilan, John as Director
3 November 2017
Appointed Fishwick, Tania Shelley Anne as Director
3 November 2017
25 September 2017
30 June 2017
10 September 2016
Appointed Cowie, Ewen Ross as Secretary
15 July 2016
Resigned Angel, Sally-Ann Elizabeth as Director
15 July 2016
Resigned Angel, Sally-Ann Elizabeth as Secretary
15 January 2016
23 October 2015
24 September 2015
8 December 2014
Appointed Blower, Oliver William as Director
3 September 2013
Resigned De Werth, Anthony David as Director
3 September 2013
15 April 2013
Appointed De Werth, Anthony David as Director
31 December 2012
Resigned Cell Recording LLC as Corporate Director
21 November 2012
Resigned Enoch, John David as Director
3 August 2012
Resigned Manyweathers, Paul Richard, Mr. as Director
5 January 2012
Appointed Manyweathers, Paul Richard, Mr. as Director
5 January 2012
24 April 2011
1 April 2011
Appointed Cell Recording LLC as Corporate Director
7 July 2010
Appointed Enoch, John David as Director
16 January 2009
Resigned Enoch, John David as Director
30 June 2006
Resigned Angel, Mark as Director
30 January 2006
Appointed Angel, Mark as Director
30 January 2006
Appointed Angel, Sally-Ann Elizabeth as Secretary
30 January 2006
Appointed Angel, Sally-Ann Elizabeth as Director
30 January 2006
Appointed Enoch, John David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 12762642
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Penta Co-Investment (2008) Limited Partnership Part right to 25–50% of surplus assets
Penta Co-Investment (2022) LP Part right to 25–50% of surplus assets
Penta Co-Investment (2024) LP Part right to 25–50% of surplus assets
Penta Investments (2008) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2012) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2013) SP Limited Partnership Holds 25–50% of voting rights
Penta Investments (2014) Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2016) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2019) SP Limited Partnership Part right to 25–50% of surplus assets
Penta Investments (2022) SP LP Part right to 25–50% of surplus assets
Penta Investments (2024) SP LP Part right to 25–50% of surplus assets
Tosca GP Holdings Ltd Owns 75–100% of shares
Tulip UK Midco Limited Owns 75–100% of shares (as a firm)
Tulip UK Midco 1 Limited Owns 75–100% of shares
Voxsmart Limited This company Has significant influence or control
Worcester Founder SP LP Part right to 25–50% of surplus assets
Financials
Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House
Filings 281
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 1 April 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 7 May 2025 | Memorandum and Articles of Association | |||
| 7 May 2025 | Resolutions |
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