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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
    Cox, Andre Marcus
    Born in May 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ now
    OF - Director → CIF 0
    Cox, Andre
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressUnit 15, Anthony Way, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Andre Marcus Cox
    Born in May 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADENZO SOFTWARE LTD

Previous name
RUBIX CONSULTANCY LIMITED - 2014-07-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
35,623 GBP2024-09-30
40,869 GBP2023-09-30
Cash at bank and in hand
3,636 GBP2024-09-30
27,459 GBP2023-09-30
Current Assets
39,259 GBP2024-09-30
68,328 GBP2023-09-30
Net Current Assets/Liabilities
-16,286 GBP2024-09-30
7,015 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-10,072 GBP2024-09-30
-17,182 GBP2023-09-30
Net Assets/Liabilities
-26,358 GBP2024-09-30
-10,167 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-26,458 GBP2024-09-30
-10,267 GBP2023-09-30
Equity
-26,358 GBP2024-09-30
-10,167 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
811 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
881 GBP2023-09-30
Other Debtors
Amounts falling due within one year
35,623 GBP2024-09-30
39,177 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
35,623 GBP2024-09-30
40,869 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
7,110 GBP2024-09-30
7,110 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
3,268 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,421 GBP2024-09-30
2,754 GBP2023-09-30
Other Creditors
Current
46,014 GBP2024-09-30
48,181 GBP2023-09-30
Creditors
Current
55,545 GBP2024-09-30
61,313 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
10,072 GBP2024-09-30
17,182 GBP2023-09-30

  • ADENZO SOFTWARE LTD
    Info
    RUBIX CONSULTANCY LIMITED - 2014-07-24
    Registered number 08544223
    icon of addressUnit 15 Anthony Way, London N18 3QT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-24 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.