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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 3
  • 1
    Hawkins, David Ian
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    OF - Director → CIF 0
    David Ian Hawkins
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hawkins, Sandra
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Julian Mark
    Born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fielder, Thomas Jason
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2012-02-19 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Shah, Nusrat Rehana
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    Harper, Nicholas Andrew Edward
    Chief Operating Officer born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2019-11-08
    OF - Director → CIF 0
parent relation
Company in focus

EXIENT LIMITED

Previous name
FREQUENTFORWARD LIMITED - 2011-10-11
Standard Industrial Classification
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
1,200 GBP2024-12-31
1,903 GBP2023-12-31
Property, Plant & Equipment
48,391 GBP2024-12-31
62,812 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
49,691 GBP2024-12-31
64,815 GBP2023-12-31
Debtors
6,042,418 GBP2024-12-31
6,431,809 GBP2023-12-31
Cash at bank and in hand
340,714 GBP2024-12-31
151,644 GBP2023-12-31
Current Assets
6,383,132 GBP2024-12-31
6,583,453 GBP2023-12-31
Net Current Assets/Liabilities
532,316 GBP2024-12-31
486,973 GBP2023-12-31
Total Assets Less Current Liabilities
582,007 GBP2024-12-31
551,788 GBP2023-12-31
Net Assets/Liabilities
582,007 GBP2024-12-31
551,788 GBP2023-12-31
Equity
Called up share capital
72 GBP2024-12-31
72 GBP2023-12-31
Share premium
13,712 GBP2024-12-31
13,712 GBP2023-12-31
Retained earnings (accumulated losses)
568,223 GBP2024-12-31
538,004 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
7,881 GBP2024-12-31
7,881 GBP2023-12-31
Intangible Assets
Other
1,200 GBP2024-12-31
1,903 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,248 GBP2024-12-31
16,701 GBP2023-12-31
Computers
310,131 GBP2024-12-31
293,207 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
327,379 GBP2024-12-31
309,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,558 GBP2024-12-31
12,923 GBP2023-12-31
Computers
265,430 GBP2024-12-31
234,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,988 GBP2024-12-31
247,096 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
635 GBP2024-01-01 ~ 2024-12-31
Computers
31,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,690 GBP2024-12-31
3,778 GBP2023-12-31
Computers
44,701 GBP2024-12-31
59,034 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
648,580 GBP2024-12-31
159,742 GBP2023-12-31
Prepayments/Accrued Income
Current
31,647 GBP2024-12-31
170,740 GBP2023-12-31
Other Debtors
Current
3,996,898 GBP2024-12-31
4,604,606 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
162,882 GBP2024-12-31
562,221 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,961 GBP2024-12-31
127,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,923 GBP2024-12-31
27,249 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,584 GBP2023-12-31
Other Creditors
Current
5,822,893 GBP2024-12-31
6,027,285 GBP2023-12-31
Amounts owed to directors
Current
30,362 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,191,450 GBP2024-12-31
-807,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,500 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-12-31
Class 4 ordinary share
367 shares2024-12-31
Related profiles found in government register
  • EXIENT LIMITED
    Info
    FREQUENTFORWARD LIMITED - 2011-10-11
    Registered number 07638597
    icon of addressSas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-18 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • EXIENT LIMITED
    S
    Registered number 07638597
    icon of addressSas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England, WD4 9JB
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUBTLE FOX SOFTWARE LIMITED - 2015-10-13
    DONUT PUBLISHING LTD - 2024-05-25
    icon of addressSas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,529 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.