Vectone Mobile Holding Limited

Active05744235 Private limited company
Incorporated
15 March 2006 (20 years)
Previously known as
Mundio Mobile Holding Limited (until 23 March 2017)
Barablu Mobile Holding Limited (until 17 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
Greater London
Address
Level18
40 Bank Street
London
E14 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2020
British
Born August 1966 (60)
Officer history (15 former)
15 December 2020
Resigned Subramaniam, Loganathan as Director
15 December 2020
Appointed Allirajah, Baskaran as Director
30 January 2019
Resigned Allirajah, Baskaran as Director
29 January 2019
Appointed Subramaniam, Loganathan as Director
27 December 2017
Resigned Subramaniam, Loganathan as Director
26 December 2017
Appointed Allirajah, Baskaran as Director
24 August 2016
Resigned Wicaksono, Andoko as Director
1 December 2014
Appointed Subramaniam, Loganathan as Director
31 December 2012
Resigned Bull, Gordon Anthony as Secretary
1 November 2012
Resigned Nicholas, Paul as Director
1 November 2012
Appointed Wicaksono, Andoko as Director
25 June 2012
Appointed Bull, Gordon Anthony as Secretary
25 November 2011
Resigned Sharples, Adam Dominic as Director
25 November 2011
Appointed Nicholas, Paul as Director
29 January 2010
Resigned Millar, Michael as Director
29 January 2010
Appointed Sharples, Adam Dominic as Director
22 September 2009
Resigned Liebe-Munoz, Guy as Secretary
8 January 2009
Appointed Millar, Michael as Director
8 January 2009
Resigned Allirajah, Baskaran as Director
8 March 2007
Appointed Allirajah, Baskaran as Director
8 March 2007
Resigned De Costa, Anne Shanthini as Director
7 December 2006
Resigned Balasingham, Rajshankar as Secretary
7 December 2006
Appointed Liebe-Munoz, Guy as Secretary
5 April 2006
Appointed De Costa, Anne Shanthini as Director
5 April 2006
Resigned Allirajah, Baskaran as Director
27 March 2006
Appointed Balasingham, Rajshankar as Secretary
27 March 2006
Appointed Allirajah, Baskaran as Director
27 March 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 March 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
15 March 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 March 2006
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Limited
Reg. no. 05506602
Former controllers (1)
15 August 2025
Ceased Baskaran Allirajah — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vectone Mobile Holding Limited This company Owns 75–100% of shares
Vectone Network Limited Owns 75–100% of shares

Financials

Net Assets
(£24,023)
Cash
£364
Debt Ratio
102%
Current Ratio
0.8x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2024 £6,422,313 £5,166,758 (£24,023)
Balance sheet detail
202420202019
Fixed Assets£404,790£263,674£1,433,217
Current Assets£1,181,753£5,775,388£6,530,204
Debtors£1,181,389
Cash£364£327,022£31,141
Creditors (< 1 year)£1,442,881£438,971£1,541,108
Creditors (> 1 year)£433,333
Net Current Assets(£261,128)£5,336,417£4,989,096
Net Assets(£24,023)£5,166,758£6,422,313
Shareholder Funds(£24,023)£5,166,758£6,422,313

Turnover£2,093,099£3,566,261
Cost of Sales£2,363,700£2,436,584
Gross Profit(£270,601)£1,129,677
Admin Expenses£1,520,656£1,206,315
Operating Profit(£1,714,581)(£76,638)
Profit Before Tax(£1,722,914)
Tax(£467,359)
Profit for Period(£1,255,555)(£76,638)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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