Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Vauban Technologies Limited
- Incorporated
- 2 January 2018 (8 years)
- Previously known as
- Citadelle Ltd (until 8 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Henry Shozen Ward
- Accounts type
- Small
- Region
- East of England
- Address
- Censeo House6 St. Peters StreetSt. AlbansAL1 3LF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
Belgian
Born September 1975 (51)
Ward, Henry Shozen
Director · Appointed 30 June 2022
American
Born January 1976 (50)
Officer history (7 former)
30 June 2026
15 November 2024
14 November 2024
30 June 2022
Resigned Astie, Remy Denis Pedro as Director
30 June 2022
Appointed Ward, Henry Shozen as Director
30 June 2022
30 June 2022
Resigned Anderson, Craig as Director
30 June 2022
30 June 2022
Resigned Musset, Ulric Nils Ronan Vizcay as Director
1 April 2021
Appointed Anderson, Craig as Director
1 April 2021
Resigned Estes, Kenneth as Director
29 July 2019
Appointed Estes, Kenneth as Director
16 November 2018
Resigned Petetin, Christopher as Director
1 October 2018
Appointed Petetin, Christopher as Director
2 January 2018
Appointed Astie, Remy Denis Pedro as Director
2 January 2018
Appointed Musset, Ulric Nils Ronan Vizcay as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 April 2021
Ceased Remy Denis Pedro Astie — Owns 25–50% of shares
1 April 2021
Ceased Ulric Nils Ronan Vizcay Musset — Owns 25–50% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Vauban Technologies Limited This company
Carta Europe Administrator Limited Owns 75–100% of shares
Vauban Capital Limited Owns 75–100% of shares
Vauban Employees Nominees Ltd Owns 75–100% of shares
Vauban Global Nominees Limited Holds 75–100% of voting rights
Vauban Nominees Limited Owns 75–100% of shares
BTB Holdings Ltd Owns 25–50% of shares
Vauban Poliorcetics LLP Holds 25–50% of voting rights
Cleverton Ventures SPV 02 LLP Holds 25–50% of voting rights
D5 Nominees Ltd Owns 75–100% of shares
FP - Ajuda 1 LLP Holds 25–50% of voting rights
FP - Eyewa I LLP Holds 25–50% of voting rights
FP - Gaia 1 LLP Holds 25–50% of voting rights
FP - Monorail 1 LLP Holds 25–50% of voting rights
FP - Oeiras 1 LLP Holds 25–50% of voting rights
FP - Umiami I LLP Holds 25–50% of voting rights
FP - Ynsect I LLP Holds 25–50% of voting rights
FP - Ynsect Iii LLP Holds 25–50% of voting rights
Lutetia SPV I LLP Holds 25–50% of voting rights
MSC HZM LLP Right to 25–50% of surplus assets
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£21,247,605)
- Cash
- £2,026,088
- Profit
- (£5,531,427)
- Employees
- 94
- Debt Ratio
- 600%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £30,411 | £20,304 | £105,959 | £42,484 | £21,465 |
| Current Assets | £4,216,533 | £3,975,433 | £4,411,481 | £4,518,080 | £719,774 |
| Debtors | £2,190,445 | £1,761,846 | £1,171,724 | £507,945 | £213,020 |
| Cash | £2,026,088 | £2,213,587 | £3,239,674 | £3,958,773 | £503,253 |
| Creditors (< 1 year) | £24,986,581 | £18,568,294 | £924,262 | £109,959 | £123,232 |
| Creditors (> 1 year) | £507,968 | £1,168,104 | £0 | £39,167 | £201,750 |
| Net Current Assets | (£20,770,048) | (£14,592,861) | £3,487,219 | £4,408,121 | £596,542 |
| Net Assets | (£21,247,605) | (£15,740,661) | £3,549,165 | £4,341,322 | £412,179 |
| Shareholder Funds | (£21,247,605) | (£15,740,661) | £3,549,165 | £4,341,322 | £412,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 13 January 2026 | 3 | |
| 28 March 2025 | Accounts for a small company | 30 June 2024 | 14 | |
| 13 January 2025 | Confirmation statement with no updates | 13 January 2025 | 3 | |
| 20 November 2024 | Termination of appointment of a director | 1 | ||
| 20 November 2024 | Appointment of a director | 2 |
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