Viatel Technology UK Ltd

ActiveNI657758 Private limited company
Incorporated
13 December 2018 (7 years)
Previously known as
Action Point Technology Services Ltd (until 31 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Northern Ireland
Address
16 The Innovation Centre
Queens Road
Belfast
Queens Road
Belfast
BT3 9DT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 2 June 2025
Owns 25–50% of shares
Limited Company
Reg. no. 06146573
Colm Piercy
Individual · Notified 22 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1972 (54)
Former controllers (3)
2 June 2025
Ceased MPRC Europe Ltd — Owns 25–50% of shares
22 December 2021
Ceased John Savage — Owns 25–50% of shares
22 December 2021
Ceased David Jeffreys — Owns 25–50% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited Owns 50–75% of shares
Bestla UK Limited Owns 50–75% of shares
Fullproxy Limited Has significant influence or control
Kareela Holdco Limited Owns 75–100% of shares
Berrima Lendco Limited Status not confirmedOwns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Lalune Holdings Limited In liquidationOwns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
Viatel Technology UK Ltd This company Owns 25–50% of shares
MXMM 7 Limited Owns 75–100% of shares

Financials

Net Assets
(£134,406)
Cash
£210,605
Turnover
£1,595,626
Profit Before Tax
(£45,849)
Employees
5
Debt Ratio
129%
Current Ratio
0.8x
Profit Margin
-3%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 (£54,813) (£134,406)
Balance sheet detail
20232022
Fixed Assets£4,111£187,475
Current Assets£462,796£345,481
Debtors£239,185£250,457
Cash£210,605£77,601
Creditors (< 1 year)£601,313£587,769
Net Current Assets(£138,517)(£242,288)
Net Assets(£134,406)(£54,813)
Shareholder Funds(£134,406)(£54,813)

Turnover£1,595,626
Cost of Sales£1,237,775
Gross Profit£357,851
Admin Expenses£403,700
Operating Profit(£45,849)
Profit Before Tax(£45,849)
Tax£14,723
Profit for Period(£60,572)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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