Company
Velociti Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Adrian Mark Hipkiss 2024-2024 View profile
- Jim Darragh 2024-2024 View profile
- Gary David Hyman 2020-2025 View profile
- Ian Churchill 2020-2024 View profile
- Matthew Laurence Hanlon 2020-2024 View profile
- Jonothan Nicholas Anton 2020-2025 View profile
- Nicolas John Brookes 2020-2025 View profile
- Adam William Moseley 2020-2020 View profile
- Miral Patel 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2019
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Velociti Midco Limited
75-100% shares, 75-100% voting · notified 2019-12-05
Group
- Velociti Group Limited
is controlled by Velociti Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-05 · source: Companies House PSC register - Velociti Midco Limited
is controlled by Velociti Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-04 · source: Companies House PSC register - Velociti Topco Limited
is controlled by Swift Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-26 · source: Companies House PSC register - Swift Bidco Limited
is controlled by Swift Midco II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 · source: Companies House PSC register - Swift Midco II Limited
is controlled by Swift Midco I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 · source: Companies House PSC register - Swift Midco I Limited
is controlled by Swift Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 · source: Companies House PSC register - Swift Topco Limited
is controlled by Cbpe Capital LLP
Evidence
active 50-75% voting (firm), appoints directors (firm) · notified 2025-07-23 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £230,401
- Total assets
- £2,280,401
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,419,327
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Carly Anne Wilson Director · appointed 2024
- Jeff Hewitt Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Carly Anne Wilson Director · appointed 2024
- Jeff Hewitt Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12349154
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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