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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 14
  • 1
    Baptista, Michael
    Born in August 1964
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Hardcastle, Timothy William
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
    Mr Timothy William Hardcastle
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hardcastle, Melanie Jane
    Co Secretary
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    Hill, Derek Anthony
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2006-05-20 ~ now
    OF - Director → CIF 0
    Mr Derek Anthony Hill
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-26
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Prior, Elizabeth Jennifer
    Secretary born in July 1981
    Individual (4 offsprings)
    Officer
    2022-10-27 ~ 2023-03-01
    OF - Director → CIF 0
    Prior, Elizabeth Jennifer
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 6
    Konrath, Ian David Charles
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 7
    Randeree, Ahmed
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 8
    Koulouris, Georgios
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Meisberger, Patrick
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Lohmann, Christopher, Dr
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ 2026-02-26
    OF - Director → CIF 0
  • 11
    Bailey, Enid
    Director born in November 1939
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2006-05-21
    OF - Director → CIF 0
  • 12
    Angulo, David
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 13
    20, Rue De La Poste, L-2346 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-07-26 ~ 2023-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2004-09-21 ~ 2006-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

F2X GROUP LIMITED

Period: 2012-08-02 ~ now
Company number: 05236974 07890676
Registered names
F2X GROUP LIMITED - now 07890676
F2X LIMITED - 2012-08-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
1372024-01-01 ~ 2024-12-31
1322023-01-01 ~ 2023-12-31
Intangible Assets
15,896,444 GBP2024-12-31
13,218,125 GBP2023-12-31
Property, Plant & Equipment
150,986 GBP2024-12-31
126,842 GBP2023-12-31
Fixed Assets - Investments
1,730 GBP2024-12-31
1,730 GBP2023-12-31
Fixed Assets
16,049,160 GBP2024-12-31
13,346,697 GBP2023-12-31
Debtors
Current
6,992,614 GBP2024-12-31
2,706,773 GBP2023-12-31
Cash at bank and in hand
741,962 GBP2024-12-31
6,191,393 GBP2023-12-31
Current Assets
7,734,576 GBP2024-12-31
8,898,166 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,989,984 GBP2024-12-31
-5,411,677 GBP2023-12-31
Net Current Assets/Liabilities
-4,255,408 GBP2024-12-31
3,486,489 GBP2023-12-31
Net Assets/Liabilities
11,793,752 GBP2024-12-31
16,833,186 GBP2023-12-31
Equity
Called up share capital
2,679 GBP2024-12-31
2,679 GBP2023-12-31
2,607 GBP2023-01-01
Share premium
50,652,434 GBP2024-12-31
50,652,434 GBP2023-12-31
50,652,506 GBP2023-01-01
Other miscellaneous reserve
198,883 GBP2024-12-31
86,503 GBP2023-12-31
Retained earnings (accumulated losses)
-39,060,244 GBP2024-12-31
-33,908,430 GBP2023-12-31
-22,475,241 GBP2023-01-01
Equity
11,793,752 GBP2024-12-31
16,833,186 GBP2023-12-31
28,179,872 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,151,814 GBP2024-01-01 ~ 2024-12-31
-11,433,189 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,151,814 GBP2024-01-01 ~ 2024-12-31
-11,433,189 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
72 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,784,497 GBP2024-01-01 ~ 2024-12-31
9,700,604 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,164,358 GBP2024-01-01 ~ 2024-12-31
1,108,609 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
315,880 GBP2024-01-01 ~ 2024-12-31
329,394 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,264,735 GBP2024-01-01 ~ 2024-12-31
11,138,607 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
30,508,648 GBP2024-12-31
23,678,503 GBP2023-12-31
Goodwill
136,198 GBP2024-12-31
136,198 GBP2023-12-31
Intangible Assets - Gross Cost
30,644,846 GBP2024-12-31
23,814,701 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
14,612,204 GBP2024-12-31
10,460,378 GBP2023-12-31
Goodwill
136,198 GBP2024-12-31
136,198 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,748,402 GBP2024-12-31
10,596,576 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,151,826 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
15,896,444 GBP2024-12-31
13,218,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
613,002 GBP2024-12-31
537,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
410,651 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
51,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
462,016 GBP2024-12-31
Property, Plant & Equipment
Office equipment
150,986 GBP2024-12-31
126,842 GBP2023-12-31
Investments in Subsidiaries
1,730 GBP2024-12-31
1,730 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,464,194 GBP2024-12-31
795,742 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
146,881 GBP2024-12-31
133,529 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
115,309 GBP2024-12-31
290,092 GBP2023-12-31
Other Debtors
Current
1,004,516 GBP2024-12-31
1,062,569 GBP2023-12-31
Prepayments/Accrued Income
Current
261,714 GBP2024-12-31
424,841 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,177,097 GBP2024-12-31
1,449,859 GBP2023-12-31
Other Creditors
Current
796,929 GBP2024-12-31
286,636 GBP2023-12-31
Accrued Liabilities
Current
808,594 GBP2024-12-31
485,138 GBP2023-12-31
Creditors
Current
11,989,984 GBP2024-12-31
5,411,677 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,642,654 shares2024-12-31
15,642,654 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,062,146 shares2024-12-31
7,062,146 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,431,102 shares2024-12-31
2,431,102 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,618,122 shares2024-12-31
1,618,122 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.00012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
310,670 GBP2024-12-31
180,126 GBP2023-12-31
Between one and five year
527,340 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
838,010 GBP2024-12-31
180,126 GBP2023-12-31
Related profiles found in government register
  • F2X GROUP LIMITED
    Info
    F2X LIMITED - 2012-08-02
    Registered number 05236974
    70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • F2X GROUP LIMITED
    S
    Registered number 05236974
    70 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited Company in England
    CIF 1
  • F2X GROUP LIMITED
    S
    Registered number 05236974
    9/10 The Crescent, Wisbech, Cambridgeshire, United Kingdom, PE13 1EH
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    F2X CONSULTING LIMITED
    - now 07890676
    F2X CONSULT LIMITED - 2015-02-06
    F2X GROUP LIMITED - 2012-07-26
    9/10 The Crescent, Wisbech, Cambs
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    F2X INNOVATION & TECHNOLOGY SERVICES LIMITED
    07891858
    70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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