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
    Groes, Ebbe
    Ceo born in November 1962
    Individual (8 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,260,454 GBP2023-12-31
    Person with significant control
    2019-07-18 ~ 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 9
  • 1
    Hall, Gerard John
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Lawrence, Sam Brighton
    Director born in October 1972
    Individual
    Officer
    2007-10-17 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Kansal, Mohit Kumar
    Partner born in April 1984
    Individual
    Officer
    2019-07-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Blandford, Mark Robert
    Born in November 1957
    Individual (45 offsprings)
    Officer
    2014-01-03 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Carle, Steven
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2014-03-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Smith, Adam Jonathan
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2023-09-20 ~ 2024-07-04
    OF - Director → CIF 0
  • 7
    Lang, David Alen
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Mcdowell, David
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2023-10-18
    OF - Director → CIF 0
    Mcdowell, David
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 9
    Wagman, Michael Adam
    President And Managing Director born in January 1972
    Individual
    Officer
    2019-07-18 ~ 2024-07-04
    OF - Director → CIF 0
parent relation
Company in focus

EVERYMATRIX TECHNOLOGY (UK) LIMITED

Previous name
FSB TECHNOLOGY (UK) LTD - 2024-10-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-6,819,625 GBP2023-01-01 ~ 2023-12-31
-6,730,239 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-17,773,032 GBP2023-01-01 ~ 2023-12-31
-23,642,454 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,757,553 GBP2023-01-01 ~ 2023-12-31
-19,517,480 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
117,461 GBP2023-12-31
207,783 GBP2022-12-31
Fixed Assets - Investments
7,751 GBP2023-12-31
7,751 GBP2022-12-31
Fixed Assets
125,212 GBP2023-12-31
215,534 GBP2022-12-31
Debtors
5,282,692 GBP2023-12-31
3,975,193 GBP2022-12-31
Cash at bank and in hand
1,006,027 GBP2023-12-31
328,875 GBP2022-12-31
Current Assets
6,288,719 GBP2023-12-31
4,304,068 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,998,297 GBP2023-12-31
-19,470,777 GBP2022-12-31
Net Current Assets/Liabilities
-18,709,578 GBP2023-12-31
-15,166,709 GBP2022-12-31
Total Assets Less Current Liabilities
-18,584,366 GBP2023-12-31
-14,951,175 GBP2022-12-31
Net Assets/Liabilities
-18,603,787 GBP2023-12-31
-14,970,596 GBP2022-12-31
Equity
Called up share capital
578,998 GBP2023-12-31
236,180 GBP2022-12-31
236,180 GBP2021-12-31
Share premium
36,447,414 GBP2023-12-31
30,665,870 GBP2022-12-31
30,665,870 GBP2021-12-31
Retained earnings (accumulated losses)
-55,630,199 GBP2023-12-31
-45,872,646 GBP2022-12-31
-26,355,166 GBP2021-12-31
Equity
-18,603,787 GBP2023-12-31
-14,970,596 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,757,553 GBP2023-01-01 ~ 2023-12-31
-19,517,480 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
342,818 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,124,362 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,500 GBP2023-01-01 ~ 2023-12-31
36,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1612023-01-01 ~ 2023-12-31
1872022-01-01 ~ 2022-12-31
Wages/Salaries
9,528,748 GBP2023-01-01 ~ 2023-12-31
10,436,373 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
216,146 GBP2023-01-01 ~ 2023-12-31
249,251 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,080,905 GBP2023-01-01 ~ 2023-12-31
12,016,494 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
243,234 GBP2023-01-01 ~ 2023-12-31
353,128 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,757,553 GBP2023-01-01 ~ 2023-12-31
-19,517,480 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
58,712 GBP2022-12-31
Furniture and fittings
273,836 GBP2023-12-31
595,243 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
273,836 GBP2023-12-31
653,955 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-58,712 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-330,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-389,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
58,712 GBP2022-12-31
Furniture and fittings
156,375 GBP2023-12-31
387,460 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,375 GBP2023-12-31
446,172 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
98,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-58,712 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-329,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-388,248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
117,461 GBP2023-12-31
207,783 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
984,309 GBP2023-12-31
1,521,845 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,282,990 GBP2023-12-31
1,344,192 GBP2022-12-31
Other Debtors
Current
383,960 GBP2023-12-31
515,324 GBP2022-12-31
Prepayments/Accrued Income
Current
1,611,433 GBP2023-12-31
573,832 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,282,692 GBP2023-12-31
3,975,193 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,560,650 GBP2023-12-31
2,243,847 GBP2022-12-31
Amounts owed to group undertakings
Current
21,979,735 GBP2023-12-31
14,004,340 GBP2022-12-31
Other Taxation & Social Security Payable
Current
433,890 GBP2023-12-31
753,109 GBP2022-12-31
Other Creditors
Current
45,576 GBP2023-12-31
88,633 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
928,446 GBP2023-12-31
2,380,848 GBP2022-12-31
Creditors
Current
24,998,297 GBP2023-12-31
19,470,777 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
303,100 GBP2023-12-31
90,500 GBP2022-12-31
  • EVERYMATRIX TECHNOLOGY (UK) LIMITED
    Info
    FSB TECHNOLOGY (UK) LTD - 2024-10-15
    Registered number 06401555
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2007-10-17 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.