The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Thomas, Dwaine
    Deputy Chief Operating Officer born in May 1987
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Jonathan Richard
    Chief Financial Officer born in September 1972
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Cicero, Salvatore
    Chief Technology Officer born in August 1980
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Hedjri, Kamran
    Chief Executive Officer born in August 1967
    Individual (4 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    KALIXA PAYMENTS GROUP LIMITED - 2018-12-07
    SERVEBASE GROUP LIMITED - 2015-02-27
    ABACUS PARTNERS LTD - 2012-05-28
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Johnson, Robert Montague
    Venture Capitalist born in April 1946
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Del Basso, Luigi
    Director born in January 1964
    Individual
    Officer
    ~ 2011-05-11
    OF - Director → CIF 0
  • 3
    Del Basso, Franco
    Head Of Hospitality born in May 1968
    Individual
    Officer
    2016-01-05 ~ 2021-01-13
    OF - Director → CIF 0
    Del Basso, Franco
    Individual
    Officer
    2000-12-05 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 4
    Willey, Keith James, Mr.
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 5
    Chandler, Edward William
    Chief Executive Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2015-07-03
    OF - Director → CIF 0
  • 6
    Vanpraet, Koen Peter
    Chief Executive Officer born in April 1968
    Individual
    Officer
    2019-03-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Webster, Simon Philip
    Company Director born in February 1960
    Individual (57 offsprings)
    Officer
    2011-05-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Bennett, Jonathan Mark
    Chief Commercial Officer born in March 1975
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Leigh, Julian Grant Beresford
    Chief Financial Officer born in February 1974
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Steytler, Ritzema Ryk
    Ceo born in December 1969
    Individual (6 offsprings)
    Officer
    2011-05-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Del Basso, Suzanne
    Born in February 1964
    Individual
    Officer
    ~ 2000-12-05
    OF - Director → CIF 0
    Del Basso, Suzanne
    Individual
    Officer
    ~ 2000-12-05
    OF - Secretary → CIF 0
  • 12
    Hoskin, Robert Grant
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 13
    Day, Michael John
    Chief Operating Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2017-05-31 ~ 2019-05-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PXP SOLUTIONS LIMITED

Previous name
SERVEBASE COMPUTERS LIMITED - 2014-02-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
292023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Turnover/Revenue
3,775,302 GBP2023-01-01 ~ 2023-12-31
3,833,618 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-254,443 GBP2023-01-01 ~ 2023-12-31
-220,093 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,520,859 GBP2023-01-01 ~ 2023-12-31
3,613,525 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,702,439 GBP2023-01-01 ~ 2023-12-31
-4,619,252 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
36,964 GBP2023-01-01 ~ 2023-12-31
329,728 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-42,901 GBP2023-01-01 ~ 2023-12-31
300,009 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-42,901 GBP2023-01-01 ~ 2023-12-31
300,009 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-2,708,591 GBP2023-12-31
-2,665,690 GBP2022-12-31
-2,965,699 GBP2022-01-01
Equity
-2,708,491 GBP2023-12-31
-2,665,590 GBP2022-12-31
-2,965,599 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-42,901 GBP2023-01-01 ~ 2023-12-31
300,009 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-42,901 GBP2023-01-01 ~ 2023-12-31
300,009 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-42,901 GBP2023-01-01 ~ 2023-12-31
300,009 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
261,885 GBP2023-01-01 ~ 2023-12-31
293,435 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
21,325 GBP2023-01-01 ~ 2023-12-31
20,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,891,318 GBP2023-01-01 ~ 2023-12-31
1,663,949 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
212,071 GBP2023-01-01 ~ 2023-12-31
197,099 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,135,141 GBP2023-01-01 ~ 2023-12-31
1,893,288 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
264,583 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-10,090 GBP2023-01-01 ~ 2023-12-31
57,002 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,905,753 GBP2023-12-31
2,817,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,288,499 GBP2023-12-31
4,263,985 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-63,289 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,633,556 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,103,517 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
123,610 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
261,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,757,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,365,402 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
598,785 GBP2023-12-31
735,884 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
677,561 GBP2023-12-31
Other Debtors
Current
223,571 GBP2023-12-31
267,145 GBP2022-12-31
Debtors
Current
1,499,917 GBP2023-12-31
1,003,029 GBP2022-12-31
Cash at bank and in hand
126,680 GBP2023-12-31
35,957 GBP2022-12-31
Bank Overdrafts
-752 GBP2023-12-31
Current
752 GBP2023-12-31
Trade Creditors/Trade Payables
Current
371,944 GBP2023-12-31
478,041 GBP2022-12-31
Amounts owed to group undertakings
Current
3,029,544 GBP2023-12-31
2,423,418 GBP2022-12-31
Other Taxation & Social Security Payable
Current
66,625 GBP2023-12-31
65,885 GBP2022-12-31
Other Creditors
Current
6,888 GBP2023-12-31
22,338 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
898,524 GBP2023-12-31
839,952 GBP2022-12-31
Creditors
Current
4,517,311 GBP2023-12-31
3,968,502 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • PXP SOLUTIONS LIMITED
    Info
    SERVEBASE COMPUTERS LIMITED - 2014-02-14
    Registered number 02117319
    The Corn Mill 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire SG12 8XL
    Private Limited Company incorporated on 1987-03-31 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.