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
    Ezra, Adrian
    Businessman born in July 1971
    Individual (13 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Ezra, Elizabeth
    Individual (1 offspring)
    Officer
    1999-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    7, Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2019-06-14 ~ 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 3
  • 1
    Mr Adrian Ezra
    Born in July 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    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
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-05-26 ~ 1999-05-26
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-05-26 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUZEN LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
272022-01-01 ~ 2022-12-31
232021-01-01 ~ 2021-12-31
Turnover/Revenue
13,973,417 GBP2022-01-01 ~ 2022-12-31
11,605,367 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-5,771,753 GBP2022-01-01 ~ 2022-12-31
-5,304,974 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
8,201,664 GBP2022-01-01 ~ 2022-12-31
6,300,393 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-780,170 GBP2022-01-01 ~ 2022-12-31
-1,245,328 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
7,421,494 GBP2022-01-01 ~ 2022-12-31
5,134,746 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,714 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,088 GBP2022-01-01 ~ 2022-12-31
-3,113 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
7,440,261 GBP2022-01-01 ~ 2022-12-31
5,131,633 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
6,009,249 GBP2022-01-01 ~ 2022-12-31
4,102,625 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
335,122 GBP2022-12-31
321,296 GBP2021-12-31
Fixed Assets - Investments
2,316,325 GBP2022-12-31
1,253,825 GBP2021-12-31
Investment Property
4,369,826 GBP2022-12-31
1,594,471 GBP2021-12-31
Fixed Assets
7,021,273 GBP2022-12-31
3,169,592 GBP2021-12-31
Debtors
Current
2,257,678 GBP2022-12-31
1,694,313 GBP2021-12-31
Current assets - Investments
58,726 GBP2022-12-31
58,726 GBP2021-12-31
Cash at bank and in hand
7,907,380 GBP2022-12-31
6,858,494 GBP2021-12-31
Current Assets
10,223,784 GBP2022-12-31
8,611,533 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,514,308 GBP2022-12-31
-4,056,235 GBP2021-12-31
Net Current Assets/Liabilities
6,709,476 GBP2022-12-31
4,555,298 GBP2021-12-31
Total Assets Less Current Liabilities
13,730,749 GBP2022-12-31
7,724,890 GBP2021-12-31
Net Assets/Liabilities
13,682,273 GBP2022-12-31
7,673,024 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Retained earnings (accumulated losses)
13,681,273 GBP2022-12-31
7,672,024 GBP2021-12-31
5,749,399 GBP2021-01-01
Equity
13,682,273 GBP2022-12-31
7,673,024 GBP2021-12-31
5,750,399 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,009,249 GBP2022-01-01 ~ 2022-12-31
4,102,625 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
35,815 GBP2022-01-01 ~ 2022-12-31
23,634 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
7,907,380 GBP2022-12-31
6,858,494 GBP2021-12-31
4,905,725 GBP2021-01-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202022-01-01 ~ 2022-12-31
Furniture and fittings
252022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Audit Fees/Expenses
23,975 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,967,834 GBP2022-01-01 ~ 2022-12-31
3,245,847 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
548,527 GBP2022-01-01 ~ 2022-12-31
421,074 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,536,982 GBP2022-01-01 ~ 2022-12-31
3,683,775 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
100,000 GBP2022-01-01 ~ 2022-12-31
100,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,390 GBP2022-01-01 ~ 2022-12-31
37,645 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,413,650 GBP2022-01-01 ~ 2022-12-31
975,010 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
51,323 GBP2022-12-31
48,490 GBP2021-12-31
Furniture and fittings
384,401 GBP2022-12-31
355,004 GBP2021-12-31
Computers
115,295 GBP2022-12-31
97,884 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
619,102 GBP2022-12-31
569,461 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
808 GBP2021-12-31
Furniture and fittings
149,632 GBP2021-12-31
Computers
74,968 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
248,165 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,265 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
8,159 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
10,583 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
35,815 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,073 GBP2022-12-31
Furniture and fittings
157,791 GBP2022-12-31
Computers
85,551 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,980 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
40,250 GBP2022-12-31
47,682 GBP2021-12-31
Furniture and fittings
226,610 GBP2022-12-31
205,372 GBP2021-12-31
Computers
29,744 GBP2022-12-31
22,916 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,299,430 GBP2022-12-31
1,055,877 GBP2021-12-31
Other Debtors
Current
859,003 GBP2022-12-31
549,122 GBP2021-12-31
Prepayments/Accrued Income
Current
99,245 GBP2022-12-31
89,314 GBP2021-12-31
Trade Creditors/Trade Payables
Current
202,999 GBP2022-12-31
54,533 GBP2021-12-31
Corporation Tax Payable
Current
934,562 GBP2022-12-31
851,767 GBP2021-12-31
Taxation/Social Security Payable
Current
325,651 GBP2022-12-31
339,621 GBP2021-12-31
Other Creditors
Current
572,068 GBP2022-12-31
115,861 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,479,028 GBP2022-12-31
2,694,453 GBP2021-12-31
Creditors
Current
3,514,308 GBP2022-12-31
4,056,235 GBP2021-12-31
Net Deferred Tax Liability/Asset
-48,476 GBP2022-12-31
-51,866 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,390 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-48,476 GBP2022-12-31
-51,866 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,020 GBP2022-12-31
172,020 GBP2021-12-31
Between one and five year
802,760 GBP2022-12-31
860,100 GBP2021-12-31
More than five year
114,680 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
974,780 GBP2022-12-31
1,146,800 GBP2021-12-31
  • EXECUZEN LIMITED
    Info
    Registered number 03777278
    7 Birchin Lane, London EC3V 9BW
    Private Limited Company incorporated on 1999-05-26 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.