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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
    Mr Georgios Konstantinidis
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Vaughan, Huw
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Christogerou, Zoi
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Rampling, David William
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Lamprou, Nikos
    Sales Manager born in June 1972
    Individual
    Officer
    2014-12-22 ~ 2016-02-25
    OF - Director → CIF 0
  • 3
    Konstantinidis, Georgios
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Georgios Konstantinidis
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Maranis, Christos
    Director born in August 1973
    Individual
    Officer
    2023-01-10 ~ 2024-10-09
    OF - Director → CIF 0
  • 5
    Melachroinidis, Michail
    Company Manager born in March 1967
    Individual
    Officer
    2012-02-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 6
    Delis, Ioannis
    It Manager born in July 1959
    Individual
    Officer
    2012-02-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Marschall, Dorothee
    Company Manager born in July 1948
    Individual
    Officer
    2012-02-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Ktori, Pedros
    Bank Official born in August 1960
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Wheeler, Christopher Lempriere
    Bank Manager born in May 1960
    Individual
    Officer
    2012-02-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Mrs Sofia Laskou
    Born in January 1961
    Individual
    Person with significant control
    2021-03-18 ~ 2022-12-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Chryssikos, Costas
    Economist born in September 1959
    Individual
    Officer
    2012-02-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Katsaros, Ioannis
    Senior Consultant born in December 1979
    Individual
    Officer
    2014-10-31 ~ 2018-07-27
    OF - Director → CIF 0
  • 13
    4, Felstead Gardens, Cubitt Town, London, England
    Corporate
    Person with significant control
    2022-12-16 ~ 2022-12-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2904 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2012-02-01 ~ 2012-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

EXUS SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Equity
Called up share capital
128,452 GBP2024-12-31
192,678 GBP2023-12-31
64,226 GBP2023-01-01
Capital redemption reserve
127,940 GBP2024-12-31
191,910 GBP2023-12-31
63,970 GBP2023-01-01
Retained earnings (accumulated losses)
6,381,434 GBP2024-12-31
4,278,135 GBP2023-12-31
Equity
3,626,734 GBP2023-12-31
1,164,185 GBP2023-01-01
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Profit/Loss
3,213,001 GBP2024-01-01 ~ 2024-12-31
141,726 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,347,523 GBP2024-12-31
3,686,156 GBP2023-12-31
Current Assets
8,901,231 GBP2024-12-31
7,274,315 GBP2023-12-31
Total assets
9,476,767 GBP2024-12-31
8,014,488 GBP2023-12-31
Total Borrowings
Non-current
302,219 GBP2024-12-31
634,381 GBP2023-12-31
Current
362,662 GBP2024-12-31
370,614 GBP2023-12-31
Total liabilities
6,157,854 GBP2024-12-31
6,805,577 GBP2023-12-31
Net Assets/Liabilities
3,318,913 GBP2024-12-31
1,208,911 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,213,001 GBP2024-01-01 ~ 2024-12-31
141,726 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,213,001 GBP2024-01-01 ~ 2024-12-31
141,726 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,213,001 GBP2024-01-01 ~ 2024-12-31
141,726 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,103,000 GBP2024-01-01 ~ 2024-12-31
-97,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,103,000 GBP2024-01-01 ~ 2024-12-31
-97,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,103,000 GBP2024-01-01 ~ 2024-12-31
-97,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,103,000 GBP2024-01-01 ~ 2024-12-31
-97,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
47,186 GBP2024-01-01 ~ 2024-12-31
105,908 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
11,545,402 GBP2024-01-01 ~ 2024-12-31
7,912,303 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,216 GBP2024-01-01 ~ 2024-12-31
24,972 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,656,779 GBP2024-01-01 ~ 2024-12-31
4,996,169 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,912,804 GBP2024-01-01 ~ 2024-12-31
5,261,950 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
311,852 GBP2024-01-01 ~ 2024-12-31
308,757 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
811,961 GBP2024-01-01 ~ 2024-12-31
-18,159 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
510,967 GBP2024-12-31
195,368 GBP2023-12-31
Net Deferred Tax Liability/Asset
-42,160 GBP2024-12-31
-7,317 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
73,986 GBP2023-12-31
73,986 GBP2023-01-01
Office equipment
94,293 GBP2024-12-31
190,930 GBP2023-12-31
178,529 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
94,293 GBP2024-12-31
264,916 GBP2023-12-31
252,515 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
-175,901 GBP2024-01-01 ~ 2024-12-31
-8,107 GBP2023-01-01 ~ 2023-12-31
Land and buildings
-73,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,324 GBP2023-12-31
12,331 GBP2023-01-01
Office equipment
87,029 GBP2024-12-31
166,421 GBP2023-12-31
105,613 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,029 GBP2024-12-31
215,745 GBP2023-12-31
117,944 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,662 GBP2024-01-01 ~ 2024-12-31
36,993 GBP2023-01-01 ~ 2023-12-31
Office equipment
22,523 GBP2024-01-01 ~ 2024-12-31
68,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,185 GBP2024-01-01 ~ 2024-12-31
105,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,901 GBP2024-01-01 ~ 2024-12-31
-8,107 GBP2023-01-01 ~ 2023-12-31
Land and buildings
-73,986 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,868,164 GBP2024-12-31
1,599,894 GBP2023-12-31
1,599,894 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,299,894 GBP2024-12-31
1,199,894 GBP2023-12-31
1,099,894 GBP2023-01-01
Trade Debtors/Trade Receivables
2,398,085 GBP2024-12-31
3,014,706 GBP2023-12-31
Prepayments/Accrued Income
644,656 GBP2024-12-31
297,587 GBP2023-12-31
Trade Creditors/Trade Payables
335,557 GBP2024-12-31
209,371 GBP2023-12-31
Accrued Liabilities
4,948,822 GBP2024-12-31
4,345,738 GBP2023-12-31
Other Taxation & Social Security Payable
166,432 GBP2024-12-31
118,154 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-335,557 GBP2024-12-31
-209,371 GBP2023-12-31
Accrued Liabilities
Current
-4,948,822 GBP2024-12-31
-4,345,738 GBP2023-12-31
Other Remaining Borrowings
Current
24,588 GBP2023-12-31
Total Borrowings
664,881 GBP2024-12-31
1,004,995 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.20294 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,391 shares2024-12-31
53,391 shares2023-12-31
Cash at bank and in hand
5,347,523 GBP2024-12-31
3,686,156 GBP2023-12-31
Related profiles found in government register
  • EXUS SOFTWARE LTD
    Info
    Registered number 07932357
    4 Felstead Gardens, Cubitt Town, London E14 3BS
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • EXUS SOFTWARE LTD
    S
    Registered number 07932357
    4, Felstead Gardens, Cubitt Town, London, United Kingdom, E14 3BS
    Corporate in Companies House, England And Wales
    CIF 1
  • EXUS SOFTWARE LTD
    S
    Registered number 07932357
    Tower 42, 25 Old Broad Street, London, London, United Kingdom, EC2N 1PB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Felstead Gardens, Cubitt Town, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2023-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    8th Floor Tower 42 25 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.