VT

VAUBAN TECHNOLOGIES LIMITED

Active

Company number 11128704

St. Albans, England · Incorporated 2 January 2018

Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF, England

Last updated on 20 September 2026

Other software publishing · SIC 58290

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,507,256
Shares allotted
691,131
Latest round
30 June 2022

Company history

Previous company names

CITADELLE LTD · 2 January 2018 – 8 May 2018

Company overview

Incorporated on 2 January 2018 and registered in England and Wales, VAUBAN TECHNOLOGIES LIMITED remains an active private limited company, now trading for 8 years. It changed its name from CITADELLE LTD on 2 January 2018. Its registered office is at Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF, England. Its principal activities are other software publishing (SIC 58290) and activities auxiliary to financial intermediation n.e.c. (SIC 66190).

The board consists of two directors: KEVERS, Charly Christophe Jacques (appointed 30 June 2022) and WARD, Henry Shozen (appointed 30 June 2022). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 June 2025, on 23 February 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 13 January 2026. The next is due by 27 January 2027. 72 filings are recorded against the company at Companies House, most recently an officers filing on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • ESHARES, INC (DBA CARTA, INC.) (100.0%)
  • REMY ASTIE (0.0%)
  • ULRIC MUSSET (0.0%)
  • DONG GUO LTD (0.0%)
  • UFP FINTECH (0.0%)
  • MEHDI-LAURENT AKKAR (0.0%)
  • ALBAN ROGER (0.0%)
  • ALAIN VAILLANT (0.0%)
  • 6TH HORIZON LLP (0.0%)
  • AUDE BECQUET DE MEGILLE (0.0%)
  • ADRIEN DE LARRARD (0.0%)
  • ARGONAUTIC VENTURES SPC (0.0%)
  • BERTIN RENE WOERZ (0.0%)
  • CORNELIU CHIRIAC (0.0%)
  • GUILLAUME VAILLANT (0.0%)
  • MEHDI LAURENT AKKAR (0.0%)
  • NICOLAS DANIEL XAVIER GRAND-CHAVIN (0.0%)
  • PAUL ELGIN WALKER (0.0%)
  • PHILIPPE GALVAN (0.0%)
  • THOMAS SENNEVILLE (0.0%)
  • WESTLOOP VENTURES LLC (0.0%)
  • ZIJIAN YANG (0.0%)
  • CHARLES DELINGPOLE (0.0%)
  • MATTHEW JACK ROBINSON (0.0%)
  • MARK RANSFORD (0.0%)
  • DANIEL CARDENAS-CLARK (0.0%)
  • ALEXANDER GILES (0.0%)
  • WILLIAM RICHARD NEALE (0.0%)
  • PERRY RAEL BLACHER (0.0%)
  • ALAIN VAILANT (0.0%)
  • KIMA VENTURES II SAS (0.0%)
  • WEST LOOP VENTURES LLC (0.0%)
  • PILABS III LP (0.0%)
  • QUENTIN LAPOINTE (0.0%)
  • OUTWARD VC FUND LLP (0.0%)
  • PENTECH FUND III LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER PENTECH FUND III GP LIMITED MANAGED BY ITS INVESTMENT MANAGER PENTECH VENTURES LLP (0.0%)
  • HILL FIELD HOLDINGS LIMITED (0.0%)
  • HARRISON COMFORT (0.0%)
  • 7PERCENT VENTURES II LP (0.0%)
  • MJH GROUP HOLDINGS LTD (0.0%)
  • FV I LLP (0.0%)
Total shares
1,651,082
Nominal value
£16,510.820
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 169,359 GBP £1,693.590
ORDINARY 1,481,723 GBP £14,817.230
A PREFERENCE — — —
A1 PREFERENCE — — —
Total 1,651,082

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ESHARES, INC (DBA CARTA, INC.) B ORDINARY 169,359 10.26% — —
ALAIN VAILLANT ORDINARY 0 0.00% 0 0.00%
ALBAN ROGER ORDINARY 0 0.00% 0 0.00%
DONG GUO LTD ORDINARY 0 0.00% 0 0.00%
ESHARES, INC (DBA CARTA, INC.) ORDINARY 1,481,723 89.74% 1,481,723 100.00%
MEHDI-LAURENT AKKAR ORDINARY 0 0.00% 0 0.00%
REMY ASTIE ORDINARY 0 0.00% 0 0.00%
UFP FINTECH ORDINARY 0 0.00% 0 0.00%
ULRIC MUSSET ORDINARY 0 0.00% 0 0.00%
6TH HORIZON LLP A PREFERENCE 0 0.00% 0 0.00%
ADRIEN DE LARRARD A PREFERENCE 0 0.00% 0 0.00%
ALAIN VAILLANT A PREFERENCE 0 0.00% 0 0.00%
ARGONAUTIC VENTURES SPC A PREFERENCE 0 0.00% 0 0.00%
AUDE BECQUET DE MEGILLE A PREFERENCE 0 0.00% 0 0.00%
BERTIN RENE WOERZ A PREFERENCE 0 0.00% 0 0.00%
CORNELIU CHIRIAC A PREFERENCE 0 0.00% 0 0.00%
GUILLAUME VAILLANT A PREFERENCE 0 0.00% 0 0.00%
MEHDI LAURENT AKKAR A PREFERENCE 0 0.00% 0 0.00%
NICOLAS DANIEL XAVIER GRAND-CHAVIN A PREFERENCE 0 0.00% 0 0.00%
PAUL ELGIN WALKER A PREFERENCE 0 0.00% 0 0.00%
PHILIPPE GALVAN A PREFERENCE 0 0.00% 0 0.00%
THOMAS SENNEVILLE A PREFERENCE 0 0.00% 0 0.00%
WESTLOOP VENTURES LLC A PREFERENCE 0 0.00% 0 0.00%
ZIJIAN YANG A PREFERENCE 0 0.00% 0 0.00%
7PERCENT VENTURES II LP A1 PREFERENCE 0 0.00% 0 0.00%
ALAIN VAILANT A1 PREFERENCE 0 0.00% 0 0.00%
ALEXANDER GILES A1 PREFERENCE 0 0.00% 0 0.00%
CHARLES DELINGPOLE A1 PREFERENCE 0 0.00% 0 0.00%
DANIEL CARDENAS-CLARK A1 PREFERENCE 0 0.00% 0 0.00%
FV I LLP A1 PREFERENCE 0 0.00% 0 0.00%
HARRISON COMFORT A1 PREFERENCE 0 0.00% 0 0.00%
HILL FIELD HOLDINGS LIMITED A1 PREFERENCE 0 0.00% 0 0.00%
KIMA VENTURES II SAS A1 PREFERENCE 0 0.00% 0 0.00%
MARK RANSFORD A1 PREFERENCE 0 0.00% 0 0.00%
MATTHEW JACK ROBINSON A1 PREFERENCE 0 0.00% 0 0.00%
MJH GROUP HOLDINGS LTD A1 PREFERENCE 0 0.00% 0 0.00%
OUTWARD VC FUND LLP A1 PREFERENCE 0 0.00% 0 0.00%
PENTECH FUND III LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER PENTECH FUND III GP LIMITED MANAGED BY ITS INVESTMENT MANAGER PENTECH VENTURES LLP A1 PREFERENCE 0 0.00% 0 0.00%
PERRY RAEL BLACHER A1 PREFERENCE 0 0.00% 0 0.00%
PILABS III LP A1 PREFERENCE 0 0.00% 0 0.00%
QUENTIN LAPOINTE A1 PREFERENCE 0 0.00% 0 0.00%
WEST LOOP VENTURES LLC A1 PREFERENCE 0 0.00% 0 0.00%
WILLIAM RICHARD NEALE A1 PREFERENCE 0 0.00% 0 0.00%
Total 1,651,082 100% 1,481,723 100%

Officers

KC
KEVERS, Charly Christophe Jacques
Director
30 June 2022
WH
WARD, Henry Shozen
Director
30 June 2022
CE
CHAN, Edwin Chun Kit
Director · Resigned
15 November 2024
OA
OSLERNE, Arik Mark
Director · Resigned
30 June 2022
AC
ANDERSON, Craig
Director · Resigned
1 April 2021
EK
ESTES, Kenneth
Director · Resigned
29 July 2019
PC
PETETIN, Christopher
Director · Resigned
1 October 2018
AR
ASTIE, Remy Denis Pedro
Director · Resigned
2 January 2018
MU
MUSSET, Ulric Nils Ronan Vizcay
Director · Resigned
2 January 2018

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
30 June 2022
B ORDINARY · 169,359 shares allotted
£228,633
20 December 2021
A1 PREFERENCE · 40,619 shares allotted
£449,994
1 April 2021
A1 PREFERENCE · 481,153 shares allotted
£4,828,630
5 July 2019
Shares allotted · 0 shares allotted
—
15 August 2018
Shares allotted · 0 shares allotted
—
11 June 2018
Shares allotted · 0 shares allotted
—
21 February 2018
Shares allotted · 0 shares allotted
—
Total (7 rounds, 691,131 shares)
£5,507,256

Filing history

Termination Director Company With Name Termination Date
Officers
24 July 2026 View
Accounts With Accounts Type Small
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Small
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Accounts With Accounts Type Small
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2022 View
Memorandum Articles
Incorporation
5 July 2022 View
Resolution
Resolution
5 July 2022 View
Resolution
Resolution
5 July 2022 View
Capital Name Of Class Of Shares
Capital
5 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Capital Allotment Shares
Capital
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Resolution
Resolution
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 April 2021 View
Resolution
Resolution
27 April 2021 View
Memorandum Articles
Incorporation
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Resolution
Resolution
1 September 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Capital Name Of Class Of Shares
Capital
14 August 2019 View
Capital Allotment Shares
Capital
2 August 2019 View
Capital Name Of Class Of Shares
Capital
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Resolution
Resolution
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Capital Allotment Shares
Capital
11 September 2018 View
Resolution
Resolution
11 September 2018 View
Capital Alter Shares Subdivision
Capital
23 August 2018 View
Capital Alter Shares Subdivision
Capital
18 July 2018 View
Capital Allotment Shares
Capital
15 June 2018 View
Resolution
Resolution
8 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2018 View
Capital Allotment Shares
Capital
21 February 2018 View
Incorporation Company
Incorporation
2 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

VAUBAN NOMINEES LIMITED
#12480056
Censeo House, 6 St Peter's Street, St Albans, AL1 3LF
active
Show all related companies

Companies at this postcode

AL1 3LF

CLICO CAPITAL LIMITED
#06124858
active
GET SCHEDULED LIMITED
#07472067
active
SME SUMMITS LIMITED
#07819031
active
HERTS PCI CIC
#10157697
active
VAUBAN NOMINEES LIMITED
#12480056
active
See all companies at AL1 3LF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.