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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ezra, Elizabeth
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ezra, Adrian
    Born in July 1971
    Individual (20 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Director → CIF 0
    Mr Adrian Ezra
    Born in July 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    YORK HOUSE TRUSTEE LIMITED
    11937651
    7, Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXECUZEN LIMITED

Period: 1999-05-26 ~ now
Company number: 03777278
Registered name
EXECUZEN LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Turnover/Revenue
15,865,729 GBP2024-01-01 ~ 2024-12-31
17,413,515 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,884,889 GBP2024-01-01 ~ 2024-12-31
-10,097,885 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,980,840 GBP2024-01-01 ~ 2024-12-31
7,315,630 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,573,928 GBP2024-01-01 ~ 2024-12-31
-2,151,522 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,416,024 GBP2024-01-01 ~ 2024-12-31
4,376,428 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
296,251 GBP2024-01-01 ~ 2024-12-31
395,216 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,759,908 GBP2024-01-01 ~ 2024-12-31
4,811,079 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,780,835 GBP2024-01-01 ~ 2024-12-31
3,419,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
271,526 GBP2024-12-31
304,694 GBP2023-12-31
Fixed Assets - Investments
783,634 GBP2024-12-31
1,404,521 GBP2023-12-31
Investment Property
4,549,083 GBP2024-12-31
4,405,830 GBP2023-12-31
Fixed Assets
5,604,243 GBP2024-12-31
6,115,045 GBP2023-12-31
Debtors
Current
6,697,135 GBP2024-12-31
893,922 GBP2023-12-31
Current assets - Investments
351,836 GBP2024-12-31
351,836 GBP2023-12-31
Cash at bank and in hand
5,115,855 GBP2024-12-31
9,439,905 GBP2023-12-31
Current Assets
12,164,826 GBP2024-12-31
10,685,663 GBP2023-12-31
Net Current Assets/Liabilities
6,891,049 GBP2024-12-31
7,065,906 GBP2023-12-31
Total Assets Less Current Liabilities
12,495,292 GBP2024-12-31
13,180,951 GBP2023-12-31
Net Assets/Liabilities
12,436,795 GBP2024-12-31
13,114,960 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
12,435,795 GBP2024-12-31
13,113,960 GBP2023-12-31
13,681,273 GBP2023-01-01
Equity
12,436,795 GBP2024-12-31
13,114,960 GBP2023-12-31
13,682,273 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,780,835 GBP2024-01-01 ~ 2024-12-31
3,419,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
33,167 GBP2024-01-01 ~ 2024-12-31
38,702 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,115,855 GBP2024-12-31
9,439,905 GBP2023-12-31
7,907,380 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
35,140 GBP2024-01-01 ~ 2024-12-31
30,465 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,298,501 GBP2024-01-01 ~ 2024-12-31
6,083,701 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
985,792 GBP2024-01-01 ~ 2024-12-31
798,455 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,305,775 GBP2024-01-01 ~ 2024-12-31
7,031,170 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
150,000 GBP2024-01-01 ~ 2024-12-31
141,667 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,494 GBP2024-01-01 ~ 2024-12-31
17,515 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
689,977 GBP2024-01-01 ~ 2024-12-31
1,131,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
51,323 GBP2024-12-31
51,323 GBP2023-12-31
Furniture and fittings
382,439 GBP2024-12-31
382,439 GBP2023-12-31
Computers
90,174 GBP2024-12-31
86,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
592,019 GBP2024-12-31
588,203 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
3,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
3,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,603 GBP2024-12-31
21,338 GBP2023-12-31
Furniture and fittings
172,070 GBP2024-12-31
165,271 GBP2023-12-31
Computers
73,639 GBP2024-12-31
60,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,493 GBP2024-12-31
283,509 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,799 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
33,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
3,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
3,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
19,720 GBP2024-12-31
29,985 GBP2023-12-31
Furniture and fittings
210,369 GBP2024-12-31
217,168 GBP2023-12-31
Computers
16,535 GBP2024-12-31
25,831 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,866,539 GBP2024-12-31
298,021 GBP2023-12-31
Other Debtors
Current
1,060,656 GBP2024-12-31
414,238 GBP2023-12-31
Prepayments/Accrued Income
Current
769,940 GBP2024-12-31
181,663 GBP2023-12-31
Trade Creditors/Trade Payables
Current
280,165 GBP2024-12-31
399,989 GBP2023-12-31
Corporation Tax Payable
Current
725,557 GBP2023-12-31
Taxation/Social Security Payable
Current
75,191 GBP2024-12-31
213,061 GBP2023-12-31
Other Creditors
Current
451,306 GBP2024-12-31
115,715 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,467,115 GBP2024-12-31
2,165,435 GBP2023-12-31
Creditors
Current
5,273,777 GBP2024-12-31
3,619,757 GBP2023-12-31
Net Deferred Tax Liability/Asset
-58,497 GBP2024-12-31
-65,991 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,494 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-58,497 GBP2024-12-31
-65,991 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,020 GBP2024-12-31
71,675 GBP2023-12-31
Between one and five year
458,720 GBP2024-12-31
630,740 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
630,740 GBP2024-12-31
702,415 GBP2023-12-31
  • EXECUZEN LIMITED
    Info
    Registered number 03777278
    7 Birchin Lane, London EC3V 9BW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.