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
Active 5
  • 1
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Sarbjit Singh
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 4
    HERMAPP BIDCO LIMITED - 2021-05-10
    ROMILLY BIDCO LIMITED - 2021-04-08
    icon of addressUnit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Bartlett, Nicholas Rive
    Director born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-14 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Gayer, Alexander James
    Chartered Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Twohig, Bradley George
    Investment Manager born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2018-06-13
    OF - Director → CIF 0
  • 4
    Hennessy, Murray
    Business Consultant / Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2020-07-05
    OF - Director → CIF 0
  • 5
    Mullin, Christine Rose Gertrude
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Gilhespie, Nicholas Anthony
    Chief Financial Officer born in November 1973
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2025-03-20
    OF - Director → CIF 0
  • 7
    Szurek, Paul
    Venture Capital born in May 1989
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2019-02-19
    OF - Director → CIF 0
  • 8
    Wood, Michael Charles
    Director born in May 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    Robert-tissot, Philip Anthony
    Banker born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2021-05-06
    OF - Director → CIF 0
  • 10
    Prenn, Alexis Daniel Sandown
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Alexis Daniel Sandown Prenn
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Rowley, Stephen Paul, Mr.
    Chairman And Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Vider, Paul
    Born in November 1981
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Marks, Alan Charles
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2016-01-22
    OF - Director → CIF 0
  • 14
    Blair, Adrian Peter
    Ceo born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2021-12-07
    OF - Director → CIF 0
  • 15
    Green, James
    Director born in June 1994
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2021-01-28
    OF - Director → CIF 0
  • 16
    Norris, Thomas
    Venture Capital born in November 1994
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2021-05-06
    OF - Director → CIF 0
  • 17
    Zidel, Hillel Louis
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2021-05-06
    OF - Director → CIF 0
  • 18
    Carleton, Henry Cowburn Savage
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 19
    Lockie, David James
    Coo born in November 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 20
    Ewell, Jason Andrews
    Private Equity Investment Firm Partner born in February 1970
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
Company in focus

DEXT SOFTWARE LIMITED

Previous name
RECEIPT BANK LIMITED - 2021-08-13
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • DEXT SOFTWARE LIMITED
    Info
    RECEIPT BANK LIMITED - 2021-08-13
    Registered number 07361080
    icon of addressUnit 2.1 Techspace Shoreditch, 25 Luke Steet, London EC2A 4DS
    PRIVATE LIMITED COMPANY incorporated on 2010-08-31 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • DEXT SOFTWARE LIMITED
    S
    Registered number 7361080
    icon of addressUnit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom, EC2A 4DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,539 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.