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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
    Woods, Mark
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    F&L COSEC LIMITED - 2020-11-24
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Leonard, Ronda Dulce
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2012-11-18
    OF - Director → CIF 0
  • 2
    Leonard, Ashley David
    Ceo born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-18 ~ 2024-09-17
    OF - Director → CIF 0
  • 3
    Leonard, David Arthur
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2012-11-18
    OF - Director → CIF 0
    Leonard, David, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2012-11-18
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite 1400-1055, Dunsmuir St., Vancouver, Bc V7x 1k8, Canada
    Corporate
    Person with significant control
    2024-09-05 ~ 2025-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYXSENSE LTD.

Previous name
VERISMIC SOFTWARE LTD - 2019-11-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Property, Plant & Equipment
2,255 GBP2023-12-31
4,233 GBP2022-12-31
Fixed Assets
14,255 GBP2023-12-31
16,233 GBP2022-12-31
Debtors
2,182,447 GBP2023-12-31
549,862 GBP2022-12-31
Cash at bank and in hand
69,734 GBP2023-12-31
1,403,935 GBP2022-12-31
Current Assets
2,252,181 GBP2023-12-31
1,953,797 GBP2022-12-31
Creditors
Current
8,719,799 GBP2023-12-31
7,150,617 GBP2022-12-31
Net Current Assets/Liabilities
-6,467,618 GBP2023-12-31
-5,196,820 GBP2022-12-31
Total Assets Less Current Liabilities
-6,453,363 GBP2023-12-31
-5,180,587 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,971,558 GBP2023-12-31
-4,698,782 GBP2022-12-31
Equity
-6,453,363 GBP2023-12-31
-5,180,587 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
12,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,253 GBP2023-12-31
5,253 GBP2022-12-31
Motor vehicles
1,893 GBP2023-12-31
1,893 GBP2022-12-31
Computers
77,622 GBP2023-12-31
75,281 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
84,768 GBP2023-12-31
82,427 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,253 GBP2023-12-31
4,463 GBP2022-12-31
Motor vehicles
1,893 GBP2023-12-31
1,893 GBP2022-12-31
Computers
75,367 GBP2023-12-31
71,838 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,513 GBP2023-12-31
78,194 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
790 GBP2023-01-01 ~ 2023-12-31
Computers
3,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,255 GBP2023-12-31
3,443 GBP2022-12-31
Furniture and fittings
790 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
580,847 GBP2023-12-31
465,640 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,601,600 GBP2023-12-31
84,222 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,182,447 GBP2023-12-31
549,862 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
71 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,010 GBP2023-12-31
14,635 GBP2022-12-31
Other Taxation & Social Security Payable
Current
133,195 GBP2023-12-31
155,625 GBP2022-12-31
Other Creditors
Current
2,303,611 GBP2023-12-31
806,822 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,272,776 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,272,776 GBP2023-01-01 ~ 2023-12-31

  • SYXSENSE LTD.
    Info
    VERISMIC SOFTWARE LTD - 2019-11-01
    Registered number 07885980
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2011-12-19 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.