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
    Garber, Andre Ethan
    Lawyer born in August 1987
    Individual (5 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Tower 42 33rd Floor, 25 Old Broad Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -120,360 GBP2023-12-31
    Person with significant control
    2022-03-25 ~ 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 20
  • 1
    Aspinall, Michael Stuart
    Chief Finance Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2019-07-27 ~ 2022-06-01
    OF - Director → CIF 0
    Aspinall, Michael Stuart
    Individual (2 offsprings)
    Officer
    2019-07-27 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 2
    Van Someren, Alex Rupert
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Gales, David Robert
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Anthony, William Llewellyn
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2019-01-03
    OF - Director → CIF 0
  • 5
    Byrne, Patrick Michael
    Director born in January 1959
    Individual (33 offsprings)
    Officer
    2018-03-14 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Smith, Nicholas
    Individual
    Officer
    2019-03-31 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 7
    Hill, Marcus Stephen
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2008-06-26
    OF - Director → CIF 0
    Hill, Marcus Stephen
    Director
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 8
    Reeves, Danny Frederick
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2023-01-30
    OF - Director → CIF 0
  • 9
    Stewart, James
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2019-01-03
    OF - Director → CIF 0
  • 10
    Virani, Alim
    Chief Financial Officer born in May 1983
    Individual
    Officer
    2023-05-30 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Hirsch, Volker
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    2021-05-26 ~ 2022-03-25
    OF - Director → CIF 0
  • 12
    Hirst, Derrick Howard
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2019-01-03
    OF - Director → CIF 0
  • 13
    Dagger, Robert
    Investment Manager born in October 1989
    Individual
    Officer
    2019-03-31 ~ 2019-07-15
    OF - Director → CIF 0
  • 14
    Trousdell, Daren Frederick Donald
    Business Executive born in October 1979
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2023-05-30
    OF - Director → CIF 0
  • 15
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (9 offsprings)
    Officer
    2019-07-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 16
    Grujicic, Sasha Aleksandar
    Corporate Executive born in November 1979
    Individual (1 offspring)
    Officer
    2023-05-30 ~ 2024-01-12
    OF - Director → CIF 0
  • 17
    Barrett, Adrian William
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 18
    Barrett, Joanne Elizabeth
    Individual
    Officer
    2009-11-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Nominee Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXONAR LIMITED

Previous name
FIFTY I STATE LIMITED - 2010-10-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
Turnover/Revenue
1,131,523 GBP2023-01-01 ~ 2023-12-31
905,245 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
-15,951 GBP2023-01-01 ~ 2023-12-31
-11,288 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-432,737 GBP2023-01-01 ~ 2023-12-31
-1,402,129 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-438,863 GBP2023-01-01 ~ 2023-12-31
-1,413,215 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-438,863 GBP2023-01-01 ~ 2023-12-31
-1,413,215 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,183 GBP2023-12-31
29,134 GBP2022-12-31
Fixed Assets
13,183 GBP2023-12-31
29,134 GBP2022-12-31
Debtors
101,798 GBP2023-12-31
74,859 GBP2022-12-31
Cash at bank and in hand
49,055 GBP2023-12-31
575,030 GBP2022-12-31
Current Assets
150,853 GBP2023-12-31
649,889 GBP2022-12-31
Net Current Assets/Liabilities
-2,461,358 GBP2023-12-31
-2,038,443 GBP2022-12-31
Total Assets Less Current Liabilities
-2,448,175 GBP2023-12-31
-2,009,309 GBP2022-12-31
Net Assets/Liabilities
-2,448,175 GBP2023-12-31
-2,009,309 GBP2022-12-31
Equity
Called up share capital
14,813 GBP2023-12-31
14,813 GBP2022-12-31
14,813 GBP2021-12-31
Share premium
12,903,578 GBP2023-12-31
12,903,578 GBP2022-12-31
12,903,578 GBP2021-12-31
Retained earnings (accumulated losses)
-15,366,566 GBP2023-12-31
-14,927,700 GBP2022-12-31
-13,514,485 GBP2021-12-31
Equity
-2,448,175 GBP2023-12-31
-2,009,309 GBP2022-12-31
-596,094 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-438,863 GBP2023-01-01 ~ 2023-12-31
-1,413,215 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-438,863 GBP2023-01-01 ~ 2023-12-31
-1,413,215 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-438,863 GBP2023-01-01 ~ 2023-12-31
-1,413,215 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
15,951 GBP2023-01-01 ~ 2023-12-31
11,288 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
698,471 GBP2023-01-01 ~ 2023-12-31
1,609,092 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,662 GBP2023-01-01 ~ 2023-12-31
39,827 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,389 GBP2023-01-01 ~ 2023-12-31
-139 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-109,716 GBP2023-01-01 ~ 2023-12-31
-268,511 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-93,765 GBP2023-01-01 ~ 2023-12-31
-257,223 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
151,291 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
151,291 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
138,108 GBP2023-12-31
122,157 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,108 GBP2023-12-31
122,157 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,183 GBP2023-12-31
29,134 GBP2022-12-31
Trade Debtors/Trade Receivables
68,860 GBP2023-12-31
23,798 GBP2022-12-31
Prepayments/Accrued Income
8,894 GBP2023-12-31
27,347 GBP2022-12-31
Other Debtors
24,044 GBP2023-12-31
23,714 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
342,837 GBP2023-12-31
361,910 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
53,285 GBP2023-12-31
77,509 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
450,115 GBP2023-12-31
470,056 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
-330 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,765,974 GBP2023-12-31
1,779,187 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
  • EXONAR LIMITED
    Info
    FIFTY I STATE LIMITED - 2010-10-19
    Registered number 06439969
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire PO16 8UY
    Private Limited Company incorporated on 2007-11-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.