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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.

Parent entities and officers
Active 3
  • 1
    Ezra, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ezra, Adrian
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Adrian Ezra
    Born in July 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-05-26 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-05-26 ~ 1999-05-26
    PE - Nominee Director → 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
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Turnover/Revenue
17,413,515 GBP2023-01-01 ~ 2023-12-31
13,973,417 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,097,885 GBP2023-01-01 ~ 2023-12-31
-5,771,753 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,315,630 GBP2023-01-01 ~ 2023-12-31
8,201,664 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,151,522 GBP2023-01-01 ~ 2023-12-31
-780,170 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,376,428 GBP2023-01-01 ~ 2023-12-31
7,421,494 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
395,216 GBP2023-01-01 ~ 2023-12-31
23,714 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,811,079 GBP2023-01-01 ~ 2023-12-31
7,440,261 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,419,687 GBP2023-01-01 ~ 2023-12-31
6,009,249 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
304,694 GBP2023-12-31
335,122 GBP2022-12-31
Fixed Assets - Investments
1,404,521 GBP2023-12-31
2,316,325 GBP2022-12-31
Investment Property
4,405,830 GBP2023-12-31
4,369,826 GBP2022-12-31
Fixed Assets
6,115,045 GBP2023-12-31
7,021,273 GBP2022-12-31
Debtors
Current
893,922 GBP2023-12-31
2,257,678 GBP2022-12-31
Current assets - Investments
351,836 GBP2023-12-31
58,726 GBP2022-12-31
Cash at bank and in hand
9,439,905 GBP2023-12-31
7,907,380 GBP2022-12-31
Current Assets
10,685,663 GBP2023-12-31
10,223,784 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,619,757 GBP2023-12-31
-3,514,308 GBP2022-12-31
Net Current Assets/Liabilities
7,065,906 GBP2023-12-31
6,709,476 GBP2022-12-31
Total Assets Less Current Liabilities
13,180,951 GBP2023-12-31
13,730,749 GBP2022-12-31
Net Assets/Liabilities
13,114,960 GBP2023-12-31
13,682,273 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
13,113,960 GBP2023-12-31
13,681,273 GBP2022-12-31
7,672,024 GBP2022-01-01
Equity
13,114,960 GBP2023-12-31
13,682,273 GBP2022-12-31
7,673,024 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,419,687 GBP2023-01-01 ~ 2023-12-31
6,009,249 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
38,702 GBP2023-01-01 ~ 2023-12-31
35,815 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
9,439,905 GBP2023-12-31
7,907,380 GBP2022-12-31
6,858,494 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,465 GBP2023-01-01 ~ 2023-12-31
23,975 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,083,701 GBP2023-01-01 ~ 2023-12-31
3,967,834 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
798,455 GBP2023-01-01 ~ 2023-12-31
548,527 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,031,170 GBP2023-01-01 ~ 2023-12-31
4,536,982 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
141,667 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,515 GBP2023-01-01 ~ 2023-12-31
-3,390 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,131,592 GBP2023-01-01 ~ 2023-12-31
1,413,650 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
51,323 GBP2023-12-31
51,323 GBP2022-12-31
Furniture and fittings
382,439 GBP2023-12-31
384,401 GBP2022-12-31
Computers
86,358 GBP2023-12-31
115,295 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
588,203 GBP2023-12-31
619,102 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,962 GBP2023-01-01 ~ 2023-12-31
Computers
-43,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-44,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
283,980 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,065 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
12,564 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
38,702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,585 GBP2023-01-01 ~ 2023-12-31
Computers
-37,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,338 GBP2023-12-31
Furniture and fittings
165,271 GBP2023-12-31
Computers
60,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,509 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
29,985 GBP2023-12-31
40,250 GBP2022-12-31
Furniture and fittings
217,168 GBP2023-12-31
226,610 GBP2022-12-31
Computers
25,831 GBP2023-12-31
29,744 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
298,021 GBP2023-12-31
1,299,430 GBP2022-12-31
Other Debtors
Current
414,238 GBP2023-12-31
859,003 GBP2022-12-31
Prepayments/Accrued Income
Current
181,663 GBP2023-12-31
99,245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
399,989 GBP2023-12-31
202,999 GBP2022-12-31
Corporation Tax Payable
Current
725,557 GBP2023-12-31
934,562 GBP2022-12-31
Taxation/Social Security Payable
Current
213,061 GBP2023-12-31
325,651 GBP2022-12-31
Other Creditors
Current
115,715 GBP2023-12-31
572,068 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,165,435 GBP2023-12-31
1,479,028 GBP2022-12-31
Creditors
Current
3,619,757 GBP2023-12-31
3,514,308 GBP2022-12-31
Net Deferred Tax Liability/Asset
-65,991 GBP2023-12-31
-48,476 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,515 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-65,991 GBP2023-12-31
-48,476 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,675 GBP2023-12-31
172,020 GBP2022-12-31
Between one and five year
630,740 GBP2023-12-31
802,760 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
702,415 GBP2023-12-31
974,780 GBP2022-12-31
  • EXECUZEN LIMITED
    Info
    Registered number 03777278
    icon of address7 Birchin Lane, London EC3V 9BW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.