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 4
  • 1
    Durrant, Antony Paul
    Accountant 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
    Durrant, Jacqueline Claire
    Director 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
  • 3
    Hankinson, Jonathan Marc Lindon
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Marc Lindon Hankinson
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hankinson, Jayne Elizabeth
    Director 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
Ceased 3
  • 1
    Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    2011-04-19 ~ 2011-04-19
    OF - Director → CIF 0
  • 2
    Tossell, Bridget Ann
    Administrator born in March 1962
    Individual (2 offsprings)
    Officer
    2011-04-19 ~ 2023-03-31
    OF - Director → CIF 0
    Mrs Bridget Ann Tossell
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Tossell, David Ralph
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2011-04-19 ~ 2023-12-31
    OF - Director → CIF 0
    Mr David Ralph Tossell
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FINEXYS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
400,423 GBP2024-03-31
400,423 GBP2023-03-31
Fixed Assets
400,423 GBP2024-03-31
400,423 GBP2023-03-31
Total Inventories
3,838 GBP2023-03-31
Debtors
4,607 GBP2024-03-31
4,136 GBP2023-03-31
Cash at bank and in hand
24,799 GBP2024-03-31
79,782 GBP2023-03-31
Current Assets
29,406 GBP2024-03-31
87,756 GBP2023-03-31
Creditors
-81,662 GBP2024-03-31
-107,523 GBP2023-03-31
Net Current Assets/Liabilities
-52,256 GBP2024-03-31
-19,767 GBP2023-03-31
Total Assets Less Current Liabilities
348,167 GBP2024-03-31
380,656 GBP2023-03-31
Creditors
Non-current
-196,782 GBP2024-03-31
-210,065 GBP2023-03-31
Net Assets/Liabilities
151,385 GBP2024-03-31
170,591 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
150,985 GBP2024-03-31
170,191 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
400,423 GBP2024-03-31
400,423 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
400,423 GBP2024-03-31
400,423 GBP2023-03-31
Value of work in progress
3,838 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,533 GBP2024-03-31
4,136 GBP2023-03-31
Prepayments/Accrued Income
Current
412 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,662 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,357 GBP2024-03-31
10,550 GBP2023-03-31
Corporation Tax Payable
Current
1,662 GBP2023-03-31
Amount of value-added tax that is payable
Current
5,554 GBP2024-03-31
3,287 GBP2023-03-31
Amounts owed to directors
Current
63,751 GBP2024-03-31
92,024 GBP2023-03-31
Creditors
Current
81,662 GBP2024-03-31
107,523 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
196,782 GBP2024-03-31
210,065 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

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 (14 years 2 months). The company status 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
Active 9
  • 1
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -144,851 GBP2020-12-31
    Officer
    2016-02-16 ~ now
    CIF 2 - Secretary → ME
  • 2
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    312,455 GBP2023-12-31
    Officer
    2017-06-09 ~ now
    CIF 4 - Secretary → ME
  • 4
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2016-02-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    196,699 GBP2023-01-27
    Officer
    2016-01-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,052 GBP2024-02-29
    Officer
    2016-01-06 ~ now
    CIF 8 - Secretary → ME
  • 7
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,514 GBP2017-03-31
    Officer
    2015-12-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,349 GBP2024-03-31
    Officer
    2015-12-18 ~ now
    CIF 9 - Secretary → ME
  • 9
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,032,302 GBP2023-02-27
    Officer
    2016-02-15 ~ now
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    741,781 GBP2023-10-31
    Officer
    2016-03-31 ~ 2025-04-18
    CIF 5 - Secretary → ME
  • 2
    HANMERE (POLYTHENE) LIMITED - 1987-09-10
    Blackhorse Road, Letchworth, Herts
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ 2018-01-15
    CIF 14 - Secretary → ME
  • 3
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-08 ~ 2020-06-12
    CIF 10 - Secretary → ME
  • 4
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,205,950 GBP2023-12-31
    Officer
    2016-07-11 ~ 2025-04-01
    CIF 13 - Secretary → ME
  • 5
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,110,454 GBP2023-12-31
    Officer
    2013-08-21 ~ 2014-08-31
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.