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
3
- 1
Hawkins, Helen Anne Woodland
Individual (7 offsprings)Officer
1998-07-29 ~ nowOF - Secretary → CIF 0 - 2
Brown, Daniel Bradley, Dr
Born in March 1967Individual (12 offsprings)Officer 1998-07-29 ~ nowOF - Director → CIF 0 - 3
Tavistock House, Tavistock Square, 4th Floor North West Wing, LondonActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)2,182,946 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-08-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Turner, John Richard
Information Systems Designer born in July 1965IndividualOfficer 1998-07-29 ~ 2000-10-24OF - Director → CIF 0 - 2
Dr Daniel Bradley Brown
Born in March 1967Individual (12 offsprings)Person with significant control 2016-07-29 ~ 2023-08-02PE - Ownership of shares – 75% or more → CIF 0 - 3
Dreisin, Matthew
Chief Executive born in March 1967Individual (2 offsprings)Officer 2015-09-11 ~ 2017-06-30OF - Director → CIF 0 - 4
Brown, Bradley Donald
Retired born in November 1934IndividualOfficer 1998-07-29 ~ 2019-05-30OF - Director → CIF 0 - 5
Holyhead, Ian Peter
Chief Executive Officer born in August 1957Individual (4 offsprings)Officer 2017-12-21 ~ 2018-01-17OF - Director → CIF 0
Company in focus
MEGANEXUS LTD
Previous names
SEQUATION LIMITED - 2018-02-26
MEGANEXUS LIMITED - 2017-12-22
DEFENSIVE ASSET MANAGEMENT FUND LIMITED - 2003-11-04
AUTOMATED PROFILE SYSTEMS LIMITED - 2001-02-15
FORAGER SYSTEMS LIMITED - 1998-08-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
202020-01-01 ~ 2020-12-31
242019-01-01 ~ 2019-12-31
Property, Plant & Equipment
36,244 GBP2020-12-31
61,492 GBP2019-12-31
Fixed Assets - Investments
33,073 GBP2020-12-31
33,073 GBP2019-12-31
Fixed Assets
69,317 GBP2020-12-31
94,565 GBP2019-12-31
Debtors
Current
3,886,573 GBP2020-12-31
1,648,646 GBP2019-12-31
Cash at bank and in hand
421,558 GBP2020-12-31
1,032,380 GBP2019-12-31
Net Current Assets/Liabilities
3,003,920 GBP2020-12-31
1,435,910 GBP2019-12-31
Total Assets Less Current Liabilities
3,073,237 GBP2020-12-31
1,530,475 GBP2019-12-31
Net Assets/Liabilities
3,064,678 GBP2020-12-31
1,521,916 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
3,064,578 GBP2020-12-31
1,521,816 GBP2019-12-31
1,621,520 GBP2019-01-01
Profit/Loss
1,542,762 GBP2020-01-01 ~ 2020-12-31
893,296 GBP2019-01-01 ~ 2019-12-31
Equity
3,064,678 GBP2020-12-31
1,521,916 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,831 GBP2020-12-31
25,831 GBP2019-12-31
Office equipment
7,102 GBP2020-12-31
7,102 GBP2019-12-31
Computers
12,941 GBP2020-12-31
21,906 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
92,749 GBP2020-12-31
101,714 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Computers
-9,718 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-9,718 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,141 GBP2019-12-31
Office equipment
3,235 GBP2019-12-31
Computers
15,178 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
40,222 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,611 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
26,001 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-9,718 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,718 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,752 GBP2020-12-31
Office equipment
5,603 GBP2020-12-31
Computers
10,371 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,505 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
5,079 GBP2020-12-31
13,690 GBP2019-12-31
Office equipment
1,499 GBP2020-12-31
3,867 GBP2019-12-31
Computers
2,570 GBP2020-12-31
6,728 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
723,569 GBP2019-12-31
Other Debtors
Current
3,806,158 GBP2020-12-31
811,320 GBP2019-12-31
Prepayments/Accrued Income
Current
80,415 GBP2020-12-31
113,757 GBP2019-12-31
Trade Creditors/Trade Payables
Current
140,881 GBP2020-12-31
173,736 GBP2019-12-31
Corporation Tax Payable
Current
191,537 GBP2020-12-31
26,246 GBP2019-12-31
Taxation/Social Security Payable
Current
116,608 GBP2020-12-31
176,354 GBP2019-12-31
Other Creditors
Current
37,503 GBP2020-12-31
32,769 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
817,682 GBP2020-12-31
836,011 GBP2019-12-31
Creditors
Current
1,304,211 GBP2020-12-31
1,245,116 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2020-12-31
70 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2020-12-31
30 shares2019-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,476 GBP2020-12-31
129,110 GBP2019-12-31
Between one and five year
94,524 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,476 GBP2020-12-31
223,634 GBP2019-12-31
MEGANEXUS LTD
InfoSEQUATION LIMITED - 2018-02-26MEGANEXUS LIMITED - 2018-02-26DEFENSIVE ASSET MANAGEMENT FUND LIMITED - 2018-02-26AUTOMATED PROFILE SYSTEMS LIMITED - 2018-02-26FORAGER SYSTEMS LIMITED - 2018-02-26Registered number 03606348Tavistock House Tavistock Square, 4th Floor, North West Wing, London WC1H 9JPPRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.