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
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2022-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    ACCENTURE (UK) LIMITED - now
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (7 parents, 56 offsprings)
    Person with significant control
    2021-11-21 ~ dissolved
    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
Ceased 5
  • 1
    Baumann, Frank
    Chief Executive Officer born in November 1970
    Individual
    Officer
    2015-11-20 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Sparks, Roger
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    2021-07-29 ~ 2022-01-26
    OF - Director → CIF 0
  • 4
    Mclaughlin, John Anthony
    Solicitor born in August 1974
    Individual (31 offsprings)
    Officer
    2021-07-29 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Dorotheenstrasse 37, D010117 Berlin, Germany, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEXTA UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
72,500 GBP2020-12-31
80,478 GBP2019-12-31
Cash at bank and in hand
130,406 GBP2020-12-31
115,422 GBP2019-12-31
Current Assets
202,906 GBP2020-12-31
195,900 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-70,378 GBP2020-12-31
-68,977 GBP2019-12-31
Net Current Assets/Liabilities
132,528 GBP2020-12-31
126,923 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
122,528 GBP2020-12-31
116,923 GBP2019-12-31
Equity
132,528 GBP2020-12-31
126,923 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
238 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
238 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
28,125 GBP2020-12-31
62,838 GBP2019-12-31
Other Debtors
Amounts falling due within one year
44,375 GBP2020-12-31
17,640 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
72,500 GBP2020-12-31
80,478 GBP2019-12-31
Trade Creditors/Trade Payables
Current
338 GBP2020-12-31
1,435 GBP2019-12-31
Other Taxation & Social Security Payable
13,568 GBP2020-12-31
13,147 GBP2019-12-31
Other Creditors
Current
56,472 GBP2020-12-31
54,395 GBP2019-12-31
Creditors
Current
70,378 GBP2020-12-31
68,977 GBP2019-12-31
  • LEXTA UK LIMITED
    Info
    Registered number 09882100
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2015-11-20 and dissolved on 2024-12-04 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.