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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 7
  • 1
    Durrant, Antony Paul
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
    Mr Antony Paul Durrant
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Ela
    Administrator born in August 1952
    Individual (3279 offsprings)
    Officer
    2011-04-19 ~ 2011-04-19
    OF - Director → CIF 0
  • 3
    Tossell, Bridget Ann
    Administrator born in March 1962
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2023-03-31
    OF - Director → CIF 0
    Mrs Bridget Ann Tossell
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    Durrant, Jacqueline Claire
    Born in May 1974
    Individual (1 offspring)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Claire Durrant
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hankinson, Jonathan Marc Lindon
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Marc Lindon Hankinson
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tossell, David Ralph
    Accountant born in September 1963
    Individual (11 offsprings)
    Officer
    2011-04-19 ~ 2023-12-31
    OF - Director → CIF 0
    Mr David Ralph Tossell
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    Hankinson, Jayne Elizabeth
    Born in March 1967
    Individual (1 offspring)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
    Mrs Jayne Elizabeth Hankinson
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FINEXYS LIMITED

Period: 2011-04-19 ~ now
Company number: 07608527
Registered name
FINEXYS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
400,423 GBP2025-03-31
400,423 GBP2024-03-31
Fixed Assets
400,423 GBP2025-03-31
400,423 GBP2024-03-31
Debtors
3,246 GBP2025-03-31
4,607 GBP2024-03-31
Cash at bank and in hand
6,528 GBP2025-03-31
24,799 GBP2024-03-31
Current Assets
9,774 GBP2025-03-31
29,406 GBP2024-03-31
Creditors
-91,874 GBP2025-03-31
-81,662 GBP2024-03-31
Net Current Assets/Liabilities
-82,100 GBP2025-03-31
-52,256 GBP2024-03-31
Total Assets Less Current Liabilities
318,323 GBP2025-03-31
348,167 GBP2024-03-31
Creditors
Non-current
-182,677 GBP2025-03-31
-196,782 GBP2024-03-31
Net Assets/Liabilities
135,646 GBP2025-03-31
151,385 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
135,246 GBP2025-03-31
150,985 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
400,423 GBP2025-03-31
400,423 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
400,423 GBP2025-03-31
400,423 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,838 GBP2025-03-31
2,533 GBP2024-03-31
Prepayments/Accrued Income
Current
408 GBP2025-03-31
412 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,662 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,909 GBP2025-03-31
12,357 GBP2024-03-31
Amount of value-added tax that is payable
Current
5,487 GBP2025-03-31
5,554 GBP2024-03-31
Amounts owed to directors
Current
72,478 GBP2025-03-31
63,751 GBP2024-03-31
Creditors
Current
91,874 GBP2025-03-31
81,662 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
182,677 GBP2025-03-31
196,782 GBP2024-03-31
More than five year, Non-current
115,097 GBP2025-03-31
136,791 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • FINEXYS LIMITED
    Info
    Registered number 07608527
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SD
    PRIVATE LIMITED COMPANY incorporated on 2011-04-19 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • FINEXYS LIMITED
    S
    Registered number 07608527
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, England, HP3 9SD
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 14
  • 1
    ENTERTEC LIMITED
    05629550
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Herts
    Active Corporate (7 parents)
    Officer
    2016-03-31 ~ 2025-04-18
    CIF 5 - Secretary → ME
  • 2
    HANMERE POLYTHENE LIMITED
    - now 00876107
    HANMERE (POLYTHENE) LIMITED - 1987-09-10
    Blackhorse Road, Letchworth, Herts
    Active Corporate (18 parents)
    Officer
    2016-05-17 ~ 2018-01-15
    CIF 14 - Secretary → ME
  • 3
    IBEX FOODS LIMITED
    01785645
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2016-02-16 ~ now
    CIF 2 - Secretary → ME
  • 4
    MEAT EMPORIUM LTD
    11506724
    4385, 11506724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-08-08 ~ 2020-06-12
    CIF 10 - Secretary → ME
  • 5
    MECHANICS@URDOOR LTD
    10142216
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    PACAIR MIDLANDS LIMITED
    10811201
    Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2017-06-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    PALMER AIR CONDITIONING LIMITED
    04952763
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2025-04-01
    CIF 13 - Secretary → ME
  • 8
    ROCKET LAWYER UK LIMITED
    07975711
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2013-08-21 ~ 2014-08-31
    CIF 3 - Secretary → ME
  • 9
    RODCADDIE LIMITED
    06758707
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    SJ SOFTWARE CONSULTANTS LIMITED
    06667832
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-01-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    TENTEN CONSULTANCY LIMITED
    06861229
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2016-01-06 ~ 2025-06-10
    CIF 8 - Secretary → ME
  • 12
    XENOS CONSULTING LIMITED
    05736927
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    ZALEX LIMITED
    05801289
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2025-05-30
    CIF 9 - Secretary → ME
  • 14
    ZANZAMILLA LIMITED
    06089122
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2016-02-15 ~ dissolved
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.