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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
    Hager, Florian, Mr.
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Alex, Mr.
    Investment Professional born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Allan Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Rosen, Daniel Richard
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Porto Castro, Paulo Roberto
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2014-04-11 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Gil Lizasoain, Maria Elena
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Palazon Romero, Jose Maria
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Shurrock, Stephen John
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Eisenberg, Scott
    Finance born in August 1976
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Castro Perez, Francisco Javier
    Born in February 1966
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Gregory, Shaun
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    New, Jason
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    VMED O2 SECRETARIES LIMITED - now
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2014-04-11 ~ 2018-08-03
    PE - Secretary → CIF 0
  • 11
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
    icon of address260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AXONIX LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Comprehensive Income/Expense
3,309,324 GBP2019-01-01 ~ 2019-12-31
5,398,422 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
5,514 GBP2019-12-31
8,271 GBP2018-12-31
2,757 GBP2018-01-01
Share premium
67,601,140 GBP2019-12-31
99,751,710 GBP2018-12-31
33,250,570 GBP2018-01-01
Retained earnings (accumulated losses)
62,168,278 GBP2019-12-31
115,018,697 GBP2018-12-31
Equity
0 GBP2019-12-31
11,471,550 GBP2018-12-31
6,523,061 GBP2018-01-01
Average Number of Employees
132019-01-01 ~ 2019-12-31
232018-01-01 ~ 2018-12-31
Profit/Loss
-1,654,662 GBP2019-01-01 ~ 2019-12-31
-2,699,211 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
228,939 GBP2019-12-31
471,319 GBP2018-12-31
Current Assets
4,500,740 GBP2019-12-31
5,321,972 GBP2018-12-31
Total liabilities
1,787,958 GBP2019-12-31
1,518,034 GBP2018-12-31
Net Assets/Liabilities
2,719,188 GBP2019-12-31
3,823,850 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,654,662 GBP2019-01-01 ~ 2019-12-31
-2,699,211 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,654,662 GBP2019-01-01 ~ 2019-12-31
-2,699,211 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
550,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
550,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
13,506 GBP2019-01-01 ~ 2019-12-31
18,152 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332019-01-01 ~ 2019-12-31
Computers
332019-01-01 ~ 2019-12-31
Turnover/Revenue
4,426,025 GBP2019-01-01 ~ 2019-12-31
6,961,291 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
1,213,807 GBP2019-01-01 ~ 2019-12-31
1,578,808 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
214,645 GBP2019-01-01 ~ 2019-12-31
279,449 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,494,895 GBP2019-01-01 ~ 2019-12-31
1,948,632 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-314,386 GBP2019-01-01 ~ 2019-12-31
-511,475 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,924 GBP2019-12-31
3,924 GBP2018-12-31
3,924 GBP2018-01-01
Computers
125,924 GBP2019-12-31
125,924 GBP2018-12-31
121,822 GBP2018-01-01
Property, Plant & Equipment - Gross Cost
129,848 GBP2019-12-31
129,848 GBP2018-12-31
125,746 GBP2018-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,857 GBP2019-12-31
3,698 GBP2018-12-31
3,539 GBP2018-01-01
Computers
119,585 GBP2019-12-31
106,238 GBP2018-12-31
88,245 GBP2018-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,442 GBP2019-12-31
109,936 GBP2018-12-31
91,784 GBP2018-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
159 GBP2019-01-01 ~ 2019-12-31
159 GBP2018-01-01 ~ 2018-12-31
Computers
13,347 GBP2019-01-01 ~ 2019-12-31
17,993 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,506 GBP2019-01-01 ~ 2019-12-31
18,152 GBP2018-01-01 ~ 2018-12-31
Amounts Owed By Related Parties
3,035,742 GBP2019-12-31
3,035,742 GBP2018-12-31
Prepayments/Accrued Income
6,528 GBP2019-12-31
6,528 GBP2018-12-31
Trade Creditors/Trade Payables
1,592,747 GBP2019-12-31
1,425,435 GBP2018-12-31
Accrued Liabilities
59,073 GBP2019-12-31
29,012 GBP2018-12-31
Other Taxation & Social Security Payable
133,076 GBP2019-12-31
51,397 GBP2018-12-31
Par Value of Share
Class 3 ordinary share
0.01 shares2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
275,730 shares2019-12-31
275,729 shares2018-12-31
275,729 shares2018-01-01
Cash at bank and in hand
228,939 GBP2019-12-31
471,319 GBP2018-12-31
Related profiles found in government register
  • AXONIX LTD
    Info
    Registered number 08953245
    icon of addressC/o Gso Capital Partners Llp, 40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2020-03-28
    CIF 0
  • AXONIX LIMITED
    S
    Registered number 8953245
    icon of address260, Bath Road, Slough, England, SL1 4DX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HOUSEHOLDIQ LIMITED - 2014-07-09
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    346,225 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-03-09 ~ 2018-08-03
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.