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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
    Ahmed, Maruf
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Alexander Denniston
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Mahfuz
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ now
    OF - Director → CIF 0
    Mr Mahfuz Ahmed
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Fink, Thomas Anthony
    Chief Financial Officer born in October 1963
    Individual
    Officer
    icon of calendar 2013-08-21 ~ 2016-05-09
    OF - Director → CIF 0
  • 2
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2013-08-21 ~ 2016-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

DEXIAN U.K. LIMITED

Previous name
DISYS U.K. LIMITED - 2023-11-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,007 GBP2024-12-31
3,502 GBP2023-12-31
Debtors
302,955 GBP2024-12-31
223,936 GBP2023-12-31
Cash at bank and in hand
75,681 GBP2024-12-31
197,587 GBP2023-12-31
Current Assets
378,636 GBP2024-12-31
421,523 GBP2023-12-31
Creditors
Current
463,390 GBP2024-12-31
488,262 GBP2023-12-31
Net Current Assets/Liabilities
-84,754 GBP2024-12-31
-66,739 GBP2023-12-31
Total Assets Less Current Liabilities
-82,747 GBP2024-12-31
-63,237 GBP2023-12-31
Creditors
Non-current
4,962 GBP2023-12-31
Net Assets/Liabilities
-82,747 GBP2024-12-31
-68,199 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-82,748 GBP2024-12-31
-68,200 GBP2023-12-31
Equity
-82,747 GBP2024-12-31
-68,199 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,479 GBP2024-12-31
984 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,007 GBP2024-12-31
3,502 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
82,960 GBP2024-12-31
132,833 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
213,575 GBP2024-12-31
73,818 GBP2023-12-31
Other Debtors
Current
3,852 GBP2024-12-31
12,568 GBP2023-12-31
Prepayments/Accrued Income
Current
2,568 GBP2024-12-31
4,717 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
302,955 GBP2024-12-31
223,936 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,045 GBP2024-12-31
11,265 GBP2023-12-31
Amounts owed to group undertakings
Current
240,261 GBP2024-12-31
225,423 GBP2023-12-31
Corporation Tax Payable
Current
29 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,744 GBP2024-12-31
78,041 GBP2023-12-31
Other Creditors
Current
57,765 GBP2024-12-31
46,172 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
99,575 GBP2024-12-31
127,332 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,962 GBP2023-12-31

  • DEXIAN U.K. LIMITED
    Info
    DISYS U.K. LIMITED - 2023-11-16
    Registered number 08659128
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-21 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.