VEHICLE MOVEMENT EXCHANGE UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
£135K
-63.4% vs 2023
Net assets
£3M
+24.8% highest in 4 filed years
Employees
70
+1.4% highest in 4 filed years
Profit before tax
£592K
+280.6% vs 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £14,460,061 | £18,467,543 | |
| Operating profit | — | — | — | — | -£257,659 | £659,803 | |
| Profit before tax | — | — | — | — | -£327,933 | £592,134 | |
| Net profit | — | — | — | — | -£235,704 | £515,021 | |
| Cash | £96,220 | £392,553 | — | — | £368,901 | £134,970 | |
| Total assets less current liabilities | -£29,552 | £1,141,475 | — | — | £2,094,878 | £2,599,901 | |
| Net assets | -£77,469 | £1,098,975 | — | — | £2,080,713 | £2,595,734 | |
| Equity | -£77,469 | £1,098,975 | £1,340,698 | £1,564,519 | £2,080,713 | £2,595,734 | |
| Average employees | 20 | 27 | — | — | 69 | 70 | |
| Wages | — | — | — | — | £2,464,614 | £2,733,294 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -1.8% | 3.6% | |
| Net margin | — | — | — | — | -1.6% | 2.8% | |
| Return on capital employed | — | — | — | — | -12.3% | 25.4% | |
| Interest cover | — | — | — | — | -3.67x | 9.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CK Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2024 saw improvements in key metrics including an increase in the Customer base, on time delivery, core auto deployment and a growth in the supplier network.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAN, Katie | Secretary | 2026-03-31 | — | — |
| CLIBBERY, Christopher John | Director | 2015-06-10 | Mar 1962 | British |
| COATES, Stephen John | Director | 2020-11-25 | Aug 1965 | British |
| DUNPHY, Martin | Director | 2022-08-09 | Dec 1966 | Irish |
| JANNAWAY, Mark Brian | Director | 2015-06-10 | Aug 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLOWTHER, Calum James | Secretary | 2018-05-01 | 2022-01-17 |
| WYATT, Andrew | Secretary | 2022-01-17 | 2024-06-30 |
| SLOWTHER, Calum James | Director | 2022-01-17 | 2022-11-29 |
| ASCOT SPV VII LIMITED | Corporate Director | 2017-08-23 | 2022-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher John Clibbery | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-13 |
| Mr Mark Brian Jannaway | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-22 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-05-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-31 | SH01 | capital | Capital allotment shares | |
| 2024-01-02 | SH01 | capital | Capital allotment shares | |
| 2023-08-29 | SH01 | capital | Capital allotment shares | |
| 2023-07-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-20 | SH01 | capital | Capital allotment shares | |
| 2023-02-20 | SH01 | capital | Capital allotment shares | |
| 2023-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+27.7%
£14,460,061 £18,467,543
-
Cash
-63.4%
£368,901 £134,970
-
Net assets
+24.8%
£2,080,713 £2,595,734
highest in 4 filed years
-
Employees
+1.4%
69 70
highest in 4 filed years
-
Operating profit
+356.1%
-£257,659 £659,803
-
Profit before tax
+280.6%
-£327,933 £592,134
-
Wages
+10.9%
£2,464,614 £2,733,294
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers