Vehicle Movement Exchange UK Ltd

Active09631875 Private limited company

Incorporated: 10 June 2015 (11 years)
Industry: Other information technology service activities (62090)
Directors: Martin Dunphy
Stephen John Coates
Christopher John Clibbery
all 4 directors
Owned by: Mark Brian Jannaway
Accounts type: Full
Region: West Midlands
Address: 10th Floor
City Centre House
7 Hill Street
Birmingham
B5 4UA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 June 2027
Last conf. stmt: 9 June 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Swan, Katie

Secretary · Appointed 31 March 2026

Dunphy, Martin

Director · Appointed 9 August 2022

Irish

Born December 1966 (59)

Coates, Stephen John

Director · Appointed 25 November 2020

British

Born August 1965 (61)

Clibbery, Christopher John

Director · Appointed 10 June 2015

Also at CJC Automotive Business Solutions Limited, T4 Communications UK Limited

British

Born March 1962 (64)

Jannaway, Mark Brian

Director · Appointed 10 June 2015

Also at OC&C Strategy Consultants LLP · more companies

British

Born August 1972 (54)

Officer history (4 former)

31 March 2026

Appointed Swan, Katie as Secretary

30 June 2024

Resigned Wyatt, Andrew as Secretary

29 November 2022

Resigned Slowther, Calum James as Director

9 August 2022

Appointed Dunphy, Martin as Director

9 August 2022

Resigned Ascot Spv Vii Limited as Corporate Director

17 January 2022

Resigned Slowther, Calum James as Secretary

17 January 2022

Appointed Slowther, Calum James as Director

17 January 2022

Appointed Wyatt, Andrew as Secretary

25 November 2020

Appointed Coates, Stephen John as Director

1 May 2018

Appointed Slowther, Calum James as Secretary

23 August 2017

Appointed Ascot Spv Vii Limited as Corporate Director

10 June 2015

Appointed Jannaway, Mark Brian as Director

10 June 2015

Appointed Clibbery, Christopher John as Director

Ownership 1 active

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

Mark Brian Jannaway

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born August 1972 (54)

Former controllers (1)

13 November 2020

Ceased Christopher John Clibbery — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2,595,734
Cash: £134,970
Turnover: £18,467,543
Profit Before Tax: £592,134
Employees: 70

Debt Ratio: 31%
Current Ratio: 3.2x
Profit Margin: 3%
Return on Equity: 20%

Trend

Turnover

Balance sheet detail

	2024	2023	2022	2021	2020	2020
Fixed Assets	£17,834	£20,512	£21,507	£8,773	£2,315
Current Assets	£3,732,779	£3,674,128	£3,660,393	£3,134,587	£2,102,854	£1,153,303
Debtors	£3,303,639	£2,713,432	£3,049,154	£2,465,875	£1,710,301	£1,057,083
Cash	£134,970	£368,901	£611,239	£668,712	£392,553	£96,220
Creditors (< 1 year)	£1,150,712	£1,599,762	£2,093,216	£1,768,495	£963,694	£1,182,855
Creditors (> 1 year)	£4,167	£14,165	£24,165	£34,167	£42,500	£47,917
Net Current Assets	£2,582,067	£2,074,366	£1,567,177	£1,366,092	£1,139,160	(£29,552)
Net Assets	£2,595,734	£2,080,713	£1,564,519	£1,340,698	£1,098,975	(£77,469)
Shareholder Funds	£2,595,734	£2,080,713	£1,564,519	£1,340,698	£1,098,975	(£77,469)

Turnover	£18,467,543	£14,460,061
Cost of Sales	£13,282,504	£10,615,981
Gross Profit	£5,185,039	£3,844,080
Admin Expenses	£4,525,236	£4,101,739
Staff Costs	£2,943,542	£2,670,288
Operating Profit	£659,803	(£257,659)
Profit Before Tax	£592,134	(£327,933)
Tax	£77,113	(£92,229)
Profit for Period	£515,021	(£235,704)

Filings 66

Date	Description	Made Up To
23 September 2026	Full accounts	31 December 2025
14 September 2026	Registered office address changed
8 September 2026	Registered office address changed
19 June 2026	Confirmation statement with no updates	9 June 2026
21 May 2026	Registration of a charge