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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.

Parent entities and officers
Active 2
  • 1
    Fiakkas, Kyriacos
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ now
    OF - Director → CIF 0
    Mr Kyriacos Fiakkas
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Joannides, Marios
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Papadopoulos, Constantinos
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    Nicolaides, Nicos
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 3
    Fiakkas-stewart, Joanna Theodora Joy
    Occupational Therapist born in August 1980
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Televantides, Anastasios
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 5
    Marcou, Aris
    Company Director born in May 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2009-08-21
    OF - Director → CIF 0
    Marcou, Aris
    Accountant born in May 1956
    Individual (21 offsprings)
    icon of calendar 2011-01-01 ~ 2014-05-26
    OF - Director → CIF 0
parent relation
Company in focus

EXELSYS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
53,216 GBP2024-12-31
70,955 GBP2023-12-31
Property, Plant & Equipment
8,015 GBP2024-12-31
8,237 GBP2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
61,231 GBP2024-12-31
79,193 GBP2023-12-31
Debtors
167,326 GBP2024-12-31
178,070 GBP2023-12-31
Cash at bank and in hand
239,471 GBP2024-12-31
230,350 GBP2023-12-31
Current Assets
406,797 GBP2024-12-31
408,420 GBP2023-12-31
Creditors
-179,017 GBP2024-12-31
-198,632 GBP2023-12-31
Net Current Assets/Liabilities
227,780 GBP2024-12-31
209,788 GBP2023-12-31
Total Assets Less Current Liabilities
289,011 GBP2024-12-31
288,981 GBP2023-12-31
Net Assets/Liabilities
289,011 GBP2024-12-31
288,981 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Share premium
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,123,278 GBP2024-12-31
-1,136,389 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
703,711 GBP2024-12-31
703,711 GBP2023-12-31
Intangible Assets
Other
53,216 GBP2024-12-31
70,955 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,041 GBP2024-12-31
12,041 GBP2023-12-31
Furniture and fittings
10,781 GBP2024-12-31
9,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,822 GBP2024-12-31
21,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,528 GBP2024-12-31
7,650 GBP2023-12-31
Furniture and fittings
6,279 GBP2024-12-31
5,779 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,807 GBP2024-12-31
13,429 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
878 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,513 GBP2024-12-31
4,391 GBP2023-12-31
Furniture and fittings
4,502 GBP2024-12-31
3,846 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
121,288 GBP2024-12-31
132,705 GBP2023-12-31
Trade Creditors/Trade Payables
Current
131,500 GBP2024-12-31
149,862 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,970 GBP2024-12-31
3,336 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,363 GBP2024-12-31
26,399 GBP2023-12-31
Creditors
Current
179,017 GBP2024-12-31
198,632 GBP2023-12-31

  • EXELSYS LIMITED
    Info
    Registered number 06807312
    icon of address21 Aylmer Parade, Aylmer Road, London N2 0AT
    PRIVATE LIMITED COMPANY incorporated on 2009-02-02 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.