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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 7
  • 1
    Morgan, Andrew
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Copp, Phillip David
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Phillip David Copp
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-09-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Waite, Gary
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Copp, Karen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Director → CIF 0
  • 7
    CAMBRIA FINANCIAL LTD
    08724450
    Alexander House, Alexandra Road, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HEXAGON WEALTH LIMITED

Period: 2020-11-04 ~ now
Company number: 04503414
Registered names
HEXAGON WEALTH LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
112023-10-31 ~ 2024-10-30
102022-10-31 ~ 2023-10-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-10-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-10-30
Property, Plant & Equipment
3,177 GBP2024-10-30
4,241 GBP2023-10-30
Debtors
776,661 GBP2024-10-30
549,355 GBP2023-10-30
Cash at bank and in hand
46,505 GBP2024-10-30
79,341 GBP2023-10-30
Current Assets
823,166 GBP2024-10-30
628,696 GBP2023-10-30
Creditors
Amounts falling due within one year
291,017 GBP2024-10-30
340,751 GBP2023-10-30
Net Current Assets/Liabilities
532,149 GBP2024-10-30
287,945 GBP2023-10-30
Total Assets Less Current Liabilities
535,326 GBP2024-10-30
292,186 GBP2023-10-30
Creditors
Amounts falling due after one year
351,282 GBP2024-10-30
217,418 GBP2023-10-30
Net Assets/Liabilities
183,250 GBP2024-10-30
74,768 GBP2023-10-30
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-30
Retained earnings (accumulated losses)
183,150 GBP2024-10-30
74,668 GBP2023-10-30
Equity
183,250 GBP2024-10-30
74,768 GBP2023-10-30
Intangible Assets - Gross Cost
30,000 GBP2024-10-30
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2024-10-30
Property, Plant & Equipment - Gross Cost
16,417 GBP2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,240 GBP2024-10-30
12,176 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,064 GBP2023-10-31 ~ 2024-10-30
Amounts owed by group undertakings and participating interests
700,212 GBP2024-10-30
481,750 GBP2023-10-30
Other Debtors
76,449 GBP2024-10-30
67,605 GBP2023-10-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,113 GBP2024-10-30
40,987 GBP2023-10-30
Corporation Tax Payable
Amounts falling due within one year
14,901 GBP2024-10-30
Other Creditors
Amounts falling due within one year
236,003 GBP2024-10-30
299,764 GBP2023-10-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
351,282 GBP2024-10-30
217,418 GBP2023-10-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-31 ~ 2024-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-30
100 shares2023-10-30
  • HEXAGON WEALTH LIMITED
    Info
    PHILLIP COPP FINANCIAL PLANNING LIMITED - 2020-11-04
    Registered number 04503414
    4 Tawe Business Village, Phoenix Way, Enterprise Park, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.