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
Vaughan, Huw
Director born in May 1962Individual (2 offsprings)Officer
2024-10-09 ~ nowOF - Director → CIF 0 - 2
Mr Georgios Konstantinidis
Born in January 1968Individual (5 offsprings)Person with significant control 2022-12-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Christogerou, Zoi
Director born in June 1975Individual (1 offspring)Officer 2025-03-31 ~ nowOF - Director → CIF 0
Ceased
14
- 1
Marschall, Dorothee
Company Manager born in July 1948IndividualOfficer 2012-02-01 ~ 2014-10-31OF - Director → CIF 0 - 2
Maranis, Christos
Director born in August 1973IndividualOfficer 2023-01-10 ~ 2024-10-09OF - Director → CIF 0 - 3
Lamprou, Nikos
Sales Manager born in June 1972IndividualOfficer 2014-12-22 ~ 2016-02-25OF - Director → CIF 0 - 4
Rampling, David William
Chartered Accountant born in July 1958Individual (2 offsprings)Officer 2014-10-31 ~ 2021-02-28OF - Director → CIF 0 - 5
Wheeler, Christopher Lempriere
Bank Manager born in May 1960IndividualOfficer 2012-02-01 ~ 2017-06-30OF - Director → CIF 0 - 6
Delis, Ioannis
It Manager born in July 1959IndividualOfficer 2012-02-01 ~ 2014-12-22OF - Director → CIF 0 - 7
Chryssikos, Costas
Economist born in September 1959IndividualOfficer 2012-02-01 ~ 2014-10-31OF - Director → CIF 0 - 8
Melachroinidis, Michail
Company Manager born in March 1967IndividualOfficer 2012-02-01 ~ 2023-01-10OF - Director → CIF 0 - 9
Ktori, Pedros
Bank Official born in August 1960Individual (1 offspring)Officer 2021-03-26 ~ 2022-12-16OF - Director → CIF 0 - 10
Konstantinidis, Georgios
Director born in January 1968Individual (5 offsprings)Officer 2016-02-25 ~ 2025-03-31OF - Director → CIF 0Mr Georgios Konstantinidis
Born in January 1968Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-12-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 11
Katsaros, Ioannis
Senior Consultant born in December 1979IndividualOfficer 2014-10-31 ~ 2018-07-27OF - Director → CIF 0 - 12
Mrs Sofia Laskou
Born in January 1961IndividualPerson with significant control 2021-03-18 ~ 2022-12-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 13
Carpenter Court, 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (7 parents, 2896 offsprings)Equity (Company account)4 GBP2024-04-30Officer2012-02-01 ~ 2012-09-05PE - Secretary → CIF 0 - 144, Felstead Gardens, Cubitt Town, London, EnglandCorporatePerson with significant control2022-12-16 ~ 2022-12-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EXUS SOFTWARE LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
272022-01-01 ~ 2022-12-31
442021-01-01 ~ 2021-12-31
Intangible Assets
500,000 GBP2022-12-31
552 GBP2021-12-31
Property, Plant & Equipment
72,917 GBP2022-12-31
38,498 GBP2021-12-31
Fixed Assets - Investments
41,000 GBP2022-12-31
41,000 GBP2021-12-31
Fixed Assets
613,917 GBP2022-12-31
80,050 GBP2021-12-31
Debtors
Current
2,338,755 GBP2022-12-31
3,142,813 GBP2021-12-31
Cash at bank and in hand
3,331,485 GBP2022-12-31
3,179,824 GBP2021-12-31
Current Assets
5,670,240 GBP2022-12-31
6,322,637 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,153,339 GBP2022-12-31
-3,570,320 GBP2021-12-31
Net Current Assets/Liabilities
1,516,901 GBP2022-12-31
2,752,317 GBP2021-12-31
Total Assets Less Current Liabilities
2,130,818 GBP2022-12-31
2,832,367 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-959,157 GBP2022-12-31
-1,511,121 GBP2021-12-31
Net Assets/Liabilities
1,164,344 GBP2022-12-31
1,313,929 GBP2021-12-31
Equity
Called up share capital
64,226 GBP2022-12-31
128,196 GBP2021-12-31
Capital redemption reserve
63,970 GBP2022-12-31
Retained earnings (accumulated losses)
1,036,148 GBP2022-12-31
1,185,550 GBP2021-12-31
1,806,914 GBP2021-01-01
Profit/Loss
325,598 GBP2022-01-01 ~ 2022-12-31
-621,181 GBP2021-01-01 ~ 2021-12-31
Equity
1,164,344 GBP2022-12-31
1,313,929 GBP2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,599,894 GBP2022-12-31
1,100,814 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,099,894 GBP2022-12-31
1,100,262 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
500,000 GBP2022-12-31
552 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
178,530 GBP2022-12-31
83,834 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
45,337 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
71,681 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
105,613 GBP2022-12-31
Property, Plant & Equipment
Office equipment
72,917 GBP2022-12-31
38,497 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,301,851 GBP2022-12-31
2,244,963 GBP2021-12-31
Other Debtors
Current
739,505 GBP2022-12-31
247,324 GBP2021-12-31
Prepayments/Accrued Income
Current
216,901 GBP2022-12-31
492,578 GBP2021-12-31
Bank Borrowings
Current
338,526 GBP2022-12-31
327,544 GBP2021-12-31
Trade Creditors/Trade Payables
Current
205,362 GBP2022-12-31
126,327 GBP2021-12-31
Taxation/Social Security Payable
Current
86,735 GBP2022-12-31
149,250 GBP2021-12-31
Other Creditors
Current
579,000 GBP2022-12-31
460,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,928,666 GBP2022-12-31
2,294,036 GBP2021-12-31
Creditors
Current
4,153,339 GBP2022-12-31
3,570,320 GBP2021-12-31
Bank Borrowings
Non-current
959,157 GBP2022-12-31
1,399,506 GBP2021-12-31
Other Creditors
Non-current
111,615 GBP2021-12-31
Creditors
Non-current
959,157 GBP2022-12-31
1,511,121 GBP2021-12-31
Net Deferred Tax Liability/Asset
7,317 GBP2022-12-31
7,317 GBP2021-12-31
3,330 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,987 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,317 GBP2022-12-31
7,317 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,178 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.202942022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53,391 shares2022-12-31
53,391 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.202942022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,592 GBP2022-12-31
33,000 GBP2021-12-31
Between one and five year
22,512 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,104 GBP2022-12-31
33,000 GBP2021-12-31
Related profiles found in government register
- Registered number 07932357
EXUS SOFTWARE LTD
Info4 Felstead Gardens, Cubitt Town, London E14 3BSPrivate Limited Company incorporated on 2012-02-01 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 EXUS SOFTWARE LTD
SRegistered number 079323574, Felstead Gardens, Cubitt Town, London, United Kingdom, E14 3BSCorporate in Companies House, England And WalesCIF 1EXUS SOFTWARE LTD
SRegistered number 07932357Tower 42, 25 Old Broad Street, London, London, United Kingdom, EC2N 1PBLimited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 14 Felstead Gardens, Cubitt Town, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2023-02-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 28th Floor Tower 42 25 Old Broad Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-05-25 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.