logo
explain how to read the page

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 8
  • 1
    Foster, David
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Steward, Krista Michele
    Born in February 1975
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Taylor, David Edward
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Feret, Peter
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Stupp, Julia Jane
    Born in May 1956
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2007-02-22 ~ 2007-02-22
    OF - Director → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2007-02-22 ~ 2007-02-22
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXEGY UK LIMITED

Period: 2007-02-22 ~ now
Company number: 06124143
Registered name
EXEGY UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
60,315 GBP2023-12-31
28,886 GBP2022-12-31
Fixed Assets - Investments
17,260,987 GBP2023-12-31
17,260,987 GBP2022-12-31
Fixed Assets
17,321,302 GBP2023-12-31
17,289,873 GBP2022-12-31
Debtors
753,971 GBP2023-12-31
950,146 GBP2022-12-31
Cash at bank and in hand
116,142 GBP2023-12-31
29,452 GBP2022-12-31
Current Assets
870,113 GBP2023-12-31
979,598 GBP2022-12-31
Net Current Assets/Liabilities
-15,154,079 GBP2023-12-31
-15,363,898 GBP2022-12-31
Total Assets Less Current Liabilities
2,167,223 GBP2023-12-31
1,925,975 GBP2022-12-31
Net Assets/Liabilities
2,167,223 GBP2023-12-31
1,925,975 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)
2,166,223 GBP2023-12-31
1,924,975 GBP2022-12-31
1,576,787 GBP2022-01-01
Equity
2,167,223 GBP2023-12-31
1,925,975 GBP2022-12-31
1,577,787 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
241,248 GBP2023-01-01 ~ 2023-12-31
348,188 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
241,248 GBP2023-01-01 ~ 2023-12-31
348,188 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
241,248 GBP2023-01-01 ~ 2023-12-31
348,188 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
241,248 GBP2023-01-01 ~ 2023-12-31
348,188 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
83,265 GBP2023-12-31
31,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,917 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
22,950 GBP2023-12-31
Property, Plant & Equipment
Office equipment
60,315 GBP2023-12-31
28,886 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
689,924 GBP2023-12-31
833,586 GBP2022-12-31
Other Debtors
Current
53,559 GBP2023-12-31
24,278 GBP2022-12-31
Prepayments/Accrued Income
Current
10,488 GBP2023-12-31
92,282 GBP2022-12-31
Debtors
Current
753,971 GBP2023-12-31
950,146 GBP2022-12-31
Trade Creditors/Trade Payables
Current
116,755 GBP2023-12-31
182,849 GBP2022-12-31
Amounts owed to group undertakings
Current
15,136,349 GBP2023-12-31
15,545,266 GBP2022-12-31
Corporation Tax Payable
Current
241,347 GBP2023-12-31
134,098 GBP2022-12-31
Taxation/Social Security Payable
Current
444,120 GBP2023-12-31
348,604 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
85,620 GBP2023-12-31
132,679 GBP2022-12-31
Creditors
Current
16,024,191 GBP2023-12-31
16,343,496 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

Related profiles found in government register
  • EXEGY UK LIMITED
    Info
    Registered number 06124143
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • EXEGY UK LIMITED
    S
    Registered number 6124143
    5, New Street Square, London, England, EC4A 3TW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VELA TRADING SYSTEMS UK LIMITED
    - now NI622024
    VELA TRADING TECHNOLOGIES UK LIMITED - 2019-01-18
    WOMBAT TECHNOLOGIES LIMITED - 2016-08-24
    NYSE TECHNOLOGIES LIMITED - 2014-05-30
    EURONEXT TECHNOLOGIES LTD - 2014-05-21
    Adelaide Exchange, 24-26 Adelaide Street, Belfast
    Active Corporate (16 parents)
    Person with significant control
    2025-12-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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