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 2
  • 1
    Wyeth, Richard Jonathan
    Managing Director - Sales Operations born in June 1980
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ now
    OF - director → CIF 0
  • 2
    The Cube, Mergenthalerallee 61, 65760 Eschborn, Germany
    Corporate (9 offsprings)
    Person with significant control
    2019-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Panzarella, Jay
    General Counsel born in July 1962
    Individual
    Officer
    2021-06-29 ~ 2024-03-31
    OF - director → CIF 0
  • 2
    Bender, Robert Jay
    Business Executive born in July 1967
    Individual
    Officer
    2006-10-30 ~ 2016-02-19
    OF - director → CIF 0
  • 3
    Webster, Ian James
    Businessman born in December 1962
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2021-04-22
    OF - director → CIF 0
  • 4
    Ceria, Sebastian
    Director born in April 1965
    Individual
    Officer
    2007-06-06 ~ 2023-06-30
    OF - director → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-10-30 ~ 2013-01-15
    PE - secretary → CIF 0
parent relation
Company in focus

AXIOMA (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-24,333,063 GBP2023-01-01 ~ 2023-12-31
-20,184,377 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,211,321 GBP2023-01-01 ~ 2023-12-31
1,005,776 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,095 GBP2023-01-01 ~ 2023-12-31
-371 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,210,226 GBP2023-01-01 ~ 2023-12-31
1,005,405 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
888,040 GBP2023-01-01 ~ 2023-12-31
797,689 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,479,273 GBP2023-12-31
3,591,233 GBP2022-12-31
2,793,544 GBP2021-12-31
Property, Plant & Equipment
260,674 GBP2023-12-31
310,363 GBP2022-12-31
Debtors
8,632,469 GBP2023-12-31
9,249,819 GBP2022-12-31
Cash at bank and in hand
73,702 GBP2023-12-31
132,134 GBP2022-12-31
Current Assets
8,706,171 GBP2023-12-31
9,381,953 GBP2022-12-31
Net Current Assets/Liabilities
4,264,513 GBP2023-12-31
3,353,791 GBP2022-12-31
Total Assets Less Current Liabilities
4,525,187 GBP2023-12-31
3,664,154 GBP2022-12-31
Creditors
Non-current
-13,940 GBP2023-12-31
-62,407 GBP2022-12-31
Net Assets/Liabilities
4,489,787 GBP2023-12-31
3,601,747 GBP2022-12-31
Equity
Called up share capital
10,514 GBP2023-12-31
10,514 GBP2022-12-31
Equity
4,489,787 GBP2023-12-31
3,601,747 GBP2022-12-31
Wages/Salaries
17,752,071 GBP2023-01-01 ~ 2023-12-31
15,083,938 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,037,929 GBP2023-01-01 ~ 2023-12-31
2,101,122 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,339,009 GBP2023-01-01 ~ 2023-12-31
615,016 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
21,129,009 GBP2023-01-01 ~ 2023-12-31
17,800,076 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
942023-01-01 ~ 2023-12-31
822022-01-01 ~ 2022-12-31
Director Remuneration
2,437,640 GBP2023-01-01 ~ 2023-12-31
2,361,629 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
157,530 GBP2023-01-01 ~ 2023-12-31
112,863 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,490 GBP2023-01-01 ~ 2023-12-31
8,750 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
281,890 GBP2023-01-01 ~ 2023-12-31
235,775 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
302,557 GBP2023-01-01 ~ 2023-12-31
191,027 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
132,667 GBP2023-12-31
132,667 GBP2022-12-31
Computers
408,463 GBP2023-12-31
461,148 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
541,130 GBP2023-12-31
593,815 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-160,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-160,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
51,125 GBP2023-12-31
24,590 GBP2022-12-31
Computers
229,331 GBP2023-12-31
258,862 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,456 GBP2023-12-31
283,452 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,535 GBP2023-01-01 ~ 2023-12-31
Computers
130,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-160,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-160,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
81,542 GBP2023-12-31
108,077 GBP2022-12-31
Computers
179,132 GBP2023-12-31
202,286 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
23,265 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,128,814 GBP2023-12-31
8,411,834 GBP2022-12-31
Other Debtors
Current
179,919 GBP2023-12-31
182,478 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
44,151 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
31,649 GBP2023-12-31
100,168 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
18,836 GBP2022-12-31
Prepayments
Current
247,936 GBP2023-12-31
513,238 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,632,469 GBP2023-12-31
9,249,819 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
61,498 GBP2023-12-31
74,400 GBP2022-12-31
Trade Creditors/Trade Payables
Current
171,255 GBP2023-12-31
158,542 GBP2022-12-31
Corporation Tax Payable
Current
125,862 GBP2022-12-31
Other Taxation & Social Security Payable
Current
502,665 GBP2023-12-31
571,082 GBP2022-12-31
Other Creditors
Current
60 GBP2023-12-31
Accrued Liabilities
Current
3,706,180 GBP2023-12-31
5,098,276 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,940 GBP2023-12-31
62,407 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,120 GBP2023-12-31
437,120 GBP2022-12-31
Between one and five year
746,747 GBP2023-12-31
1,183,867 GBP2022-12-31
All periods
793,867 GBP2023-12-31
1,620,987 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
  • AXIOMA (UK) LIMITED
    Info
    Registered number 05981946
    12th Floor Two London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2006-10-30 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.