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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 24
  • 1
    Norskov, Niels
    Born in January 1954
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Brock, Kevin John Colin
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Clay, Robert Peter
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    2007-02-01 ~ 2018-07-18
    OF - Director → CIF 0
    Clay, Robert Peter
    Individual (29 offsprings)
    Officer
    2007-02-01 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 4
    Porter, Martin Timothy
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2015-05-19 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Martin Timothy Porter
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Has significant influence or control → CIF 0
  • 5
    Keaveny, Ian Terance
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2003-04-30
    OF - Director → CIF 0
    2003-04-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Kona, Kumar Swamy
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2019-07-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Parmar, Simon John
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Sidhu, Claire Charlotte Anne
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Grashoff, Fredric James
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 10
    Marks, Carrie
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2018-07-18 ~ 2021-04-27
    OF - Director → CIF 0
  • 11
    Herrmann, Eric
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Fendelet, Fran
    Born in October 1956
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 13
    Page, John Anthony
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 14
    Vejlang, Klaus, Executive
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2007-08-31
    OF - Director → CIF 0
    Vejlang, Klaus, Executive
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 15
    Westermann, Soren Peder
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ 2023-01-01
    OF - Director → CIF 0
  • 16
    Salna, Dexter
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2001-03-21 ~ 2003-04-30
    OF - Director → CIF 0
    Salna, Dexter
    Individual (9 offsprings)
    Officer
    2001-03-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 17
    Clarke, Clair
    Born in April 1971
    Individual (1 offspring)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 18
    Bell, Charles Peter, Dr.
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2008-09-29 ~ 2021-02-01
    OF - Director → CIF 0
  • 19
    Mcpherson, Janice
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ 2020-06-05
    OF - Director → CIF 0
  • 20
    Delaney, William Robert
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-15 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
  • 22
    The Mill, Staverton, Trowbridge, Wiltshire
    Corporate (1 offspring)
    Officer
    2009-11-13 ~ 2019-03-12
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-15 ~ 2001-03-21
    OF - Nominee Director → CIF 0
  • 24
    Sommervej 31 D, 4, 8210, Aarhus, Denmark
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MODAXO GROUP UK LIMITED

Period: 2026-02-16 ~ now
Company number: 04160790
Registered names
MODAXO GROUP UK LIMITED - now
ACTUALPOINT LIMITED - 2001-05-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
982024-01-01 ~ 2024-12-31
1202023-01-01 ~ 2023-12-31
Turnover/Revenue
11,052,891 GBP2024-01-01 ~ 2024-12-31
10,894,674 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,373,052 GBP2024-01-01 ~ 2024-12-31
-1,045,178 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,679,839 GBP2024-01-01 ~ 2024-12-31
9,849,496 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-21,202,901 GBP2024-01-01 ~ 2024-12-31
-17,139,097 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
525,354 GBP2024-01-01 ~ 2024-12-31
1,558,755 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
47,484 GBP2024-01-01 ~ 2024-12-31
272,005 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
741,659 GBP2024-01-01 ~ 2024-12-31
3,872,127 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
608,274 GBP2024-01-01 ~ 2024-12-31
3,410,680 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
33,085,390 GBP2024-12-31
24,376,884 GBP2023-12-31
Fixed Assets
34,416,751 GBP2024-12-31
27,182,705 GBP2023-12-31
Debtors
Non-current
123,898 GBP2024-12-31
189,955 GBP2023-12-31
Current
11,366,965 GBP2024-12-31
7,256,642 GBP2023-12-31
Cash at bank and in hand
206,402 GBP2024-12-31
216,757 GBP2023-12-31
Current Assets
11,697,265 GBP2024-12-31
7,663,354 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,927,201 GBP2024-12-31
-19,704,084 GBP2023-12-31
Net Current Assets/Liabilities
-10,229,936 GBP2024-12-31
-12,040,730 GBP2023-12-31
Total Assets Less Current Liabilities
24,186,815 GBP2024-12-31
15,141,975 GBP2023-12-31
Net Assets/Liabilities
12,166,607 GBP2024-12-31
2,557,858 GBP2023-12-31
Equity
Called up share capital
9,000,477 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Share premium
903,316 GBP2024-12-31
903,316 GBP2023-12-31
903,316 GBP2023-01-01
Retained earnings (accumulated losses)
2,262,814 GBP2024-12-31
1,654,540 GBP2023-12-31
4,743,860 GBP2023-01-01
Equity
12,166,607 GBP2024-12-31
2,557,858 GBP2023-12-31
5,647,178 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
608,274 GBP2024-01-01 ~ 2024-12-31
3,410,680 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
9,000,475 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
9,000,475 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
91,640 GBP2024-01-01 ~ 2024-12-31
164,465 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,400 GBP2024-01-01 ~ 2024-12-31
19,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,827,202 GBP2024-01-01 ~ 2024-12-31
7,319,479 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
897,725 GBP2024-01-01 ~ 2024-12-31
687,099 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,013,885 GBP2024-01-01 ~ 2024-12-31
8,218,517 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
2,542,930 GBP2024-01-01 ~ 2024-12-31
1,075,344 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
185,415 GBP2024-01-01 ~ 2024-12-31
916,043 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
6,500,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,543,777 GBP2024-12-31
2,543,777 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,721,936 GBP2024-12-31
573,935 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,835 GBP2024-12-31
36,835 GBP2023-12-31
Furniture and fittings
16,094 GBP2024-12-31
20,639 GBP2023-12-31
Computers
567,220 GBP2024-12-31
847,227 GBP2023-12-31
Other
648,407 GBP2024-12-31
1,149,571 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,545 GBP2024-01-01 ~ 2024-12-31
Computers
-296,714 GBP2024-01-01 ~ 2024-12-31
Other
-501,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
36,835 GBP2023-12-31
Furniture and fittings
19,520 GBP2023-12-31
Computers
812,344 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,545 GBP2024-01-01 ~ 2024-12-31
Computers
-296,714 GBP2024-01-01 ~ 2024-12-31
Other
-249,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,835 GBP2024-12-31
Furniture and fittings
16,094 GBP2024-12-31
Computers
535,672 GBP2024-12-31
Other
177,135 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,294,033 GBP2024-12-31
2,084,264 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-806,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,248,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
21,937 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
69,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-555,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
784,513 GBP2024-12-31
Other Debtors
Non-current
7,753 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,952,646 GBP2024-12-31
2,335,457 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,220,531 GBP2024-12-31
3,828,827 GBP2023-12-31
Other Debtors
Current
127,972 GBP2024-12-31
389,383 GBP2023-12-31
Prepayments/Accrued Income
Current
618,026 GBP2024-12-31
351,186 GBP2023-12-31
Cash and Cash Equivalents
206,402 GBP2024-12-31
216,757 GBP2023-12-31
Trade Creditors/Trade Payables
Current
326,191 GBP2024-12-31
300,549 GBP2023-12-31
Amounts owed to group undertakings
Current
13,516,630 GBP2024-12-31
13,415,711 GBP2023-12-31
Other Taxation & Social Security Payable
Current
605,372 GBP2024-12-31
949,638 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,283,880 GBP2024-12-31
4,546,671 GBP2023-12-31
Creditors
Current
21,927,201 GBP2024-12-31
19,704,084 GBP2023-12-31
Amounts owed to group undertakings
Non-current
11,500,000 GBP2024-12-31
11,500,000 GBP2023-12-31
Other Creditors
Non-current
3,559 GBP2023-12-31
Creditors
Non-current
11,913,104 GBP2024-12-31
12,186,458 GBP2023-12-31
Net Deferred Tax Liability/Asset
-107,104 GBP2024-12-31
-397,659 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
290,555 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-188,959 GBP2024-12-31
-472,063 GBP2023-12-31
Deferred Tax Liabilities
-107,104 GBP2024-12-31
-397,659 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000,477 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MODAXO GROUP UK LIMITED
    Info
    TRAPEZE GROUP (UK) LIMITED - 2026-02-16
    TRAPEZE SOFTWARE UK LIMITED - 2026-02-16
    ACTUALPOINT LIMITED - 2026-02-16
    Registered number 04160790
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • MODAXO GROUP UK LIMITED
    S
    Registered number 04160790
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
    Private Limited Company in Companies House, England
    CIF 1
  • TRAPEZE GROUP (UK) LIMITED
    S
    Registered number 04160790
    Bewley House, Ground Floor, Marshfield Road, Chippenham, England, SN15 1JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TRAPEZE GROUP (UK) LIMITED
    S
    Registered number 04160790
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
    Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AERIVO GROUP UK LIMITED
    - now 11587010
    ADB SAFEGATE AIRPORT SYSTEMS UK LTD
    - 2026-03-05 11587010
    AIRPORT SYSTEMS LIMITED - 2019-02-04
    3000 Aviator Way, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CAMMAX HOLDINGS LIMITED
    13937891
    Unit 2a Willowbridge Way, Whitwood, Castleford, West Yorkshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-08-07 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CAMMAX LIMITED
    - now 03803278
    PINCO 1246 LIMITED - 1999-09-02
    Unit 2a Willowbridge Way, Whitwood, Castleford, West Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CORETHREE LTD
    - now 07054350
    CORE 3 LTD - 2010-03-11
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (16 parents)
    Person with significant control
    2022-05-09 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED
    - now 02023383
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (27 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    INTELLISCAPE LIMITED
    - now 16440463
    TRAPEZE INTELLIGENT TRANSPORT SYSTEMS LIMITED
    - 2025-05-21 16440463
    Brook Suite Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    TARANTO SYSTEMS LIMITED
    12920661
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (11 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    TRAPEZE RAIL LIMITED
    14758297
    Bewley House Ground Floor, Marshfield Road, Chippenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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