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
Cochrane, Alison Mary
Born in August 1964Individual (8 offsprings)Officer
2019-09-06 ~ nowOF - Director → CIF 0 - 2
Cochrane, James Alistair Kirkland
Born in April 1964Individual (23 offsprings)Officer 2017-03-13 ~ nowOF - Director → CIF 0Mr James Alistair Kirkland Cochrane
Born in April 1964Individual (23 offsprings)Person with significant control 2016-05-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Cook, Graeme James
Chartered Accountant born in September 1969Individual (5 offsprings)Officer 2014-10-01 ~ 2017-06-08OF - Director → CIF 0 - 2
Cochrane, James Alistair Kirkland
Director born in April 1964Individual (23 offsprings)Officer 2013-09-05 ~ 2014-10-01OF - Director → CIF 0Mr James Alistair Kirkland Cochrane
Born in April 1964Individual (23 offsprings)Person with significant control 2017-03-13 ~ 2017-03-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
1, 12th Floor, Tower 1, Rakia Amenity Centre, Ras Al Khaimah, United Arab EmiratesCorporatePerson with significant control2016-05-25 ~ 2016-05-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DAXPORT UK LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
42 GBP2024-09-30
82 GBP2023-09-30
Fixed Assets - Investments
126 GBP2024-09-30
126 GBP2023-09-30
Fixed Assets
168 GBP2024-09-30
208 GBP2023-09-30
Debtors
5,060,489 GBP2024-09-30
5,270,858 GBP2023-09-30
Cash at bank and in hand
1,805 GBP2024-09-30
3,547 GBP2023-09-30
Current Assets
5,062,294 GBP2024-09-30
5,274,405 GBP2023-09-30
Creditors
Current
580,992 GBP2024-09-30
702,301 GBP2023-09-30
Net Current Assets/Liabilities
4,481,302 GBP2024-09-30
4,572,104 GBP2023-09-30
Total Assets Less Current Liabilities
4,481,470 GBP2024-09-30
4,572,312 GBP2023-09-30
Creditors
Non-current
-7,500 GBP2024-09-30
-17,500 GBP2023-09-30
Net Assets/Liabilities
4,473,877 GBP2024-09-30
4,554,719 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
4,795,818 GBP2024-09-30
4,795,818 GBP2023-09-30
Retained earnings (accumulated losses)
-322,041 GBP2024-09-30
-241,199 GBP2023-09-30
Equity
4,473,877 GBP2024-09-30
4,554,719 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,819 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,777 GBP2024-09-30
16,737 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
42 GBP2024-09-30
82 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
126 GBP2023-09-30
Investments in Group Undertakings
126 GBP2024-09-30
126 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,823,564 GBP2024-09-30
5,022,659 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
236,925 GBP2024-09-30
248,199 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,060,489 GBP2024-09-30
5,270,858 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
236 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,866 GBP2024-09-30
4,589 GBP2023-09-30
Other Creditors
Current
569,126 GBP2024-09-30
687,476 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-09-30
17,500 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Related profiles found in government register
- Registered number 08678300
DAXPORT UK LIMITED
InfoThe Downs, The Warren, Ashtead, Surrey KT21 2SAPRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-18CIF 0 DAXPORT UK LIMITED
SRegistered number 08678300CIF 1The Downs, The Warren, Ashtead, Surrey, England, KT21 2SADAXPORT UK LIMITED
SRegistered number 08678300The Downs, The Warren, Ashtead, Surrey, England, KT21 2SALimited in England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1THE FIRM OF BALLOCH BRIDGE LLP - 2012-07-10C/o William Duncan + Co, 44 Bank Street, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-01-17 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2168 Bath Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)5,667 GBP2017-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3C/o Ids + Co, 38 Beansburn, Kilmarnock, AyrshireDissolved Corporate (2 parents)Equity (Company account)-13,270 GBP2020-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,479,020 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5C/o Ids +co, 38 Beansburn, Kilmarnock, AyrshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6
DAXPORT SCOTLAND LTD
- nowAPSIS SOLUTIONS (DEVELOPMENTS) LTD - 2017-04-21272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-1,156,361 GBP2024-09-30Person with significant control 2017-03-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 7272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2018-11-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
1
- 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-11,316 GBP2024-11-30Person with significant control 2016-04-06 ~ 2018-11-26CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.