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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hartwig, Jana
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Quant, Bernard George Quant
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-13
    OF - Director → CIF 0
  • 3
    Thiel, Stephan
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
    Mr Stephan Thiel
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Lepine, Neil Matthew
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Leuvennink, Bernardus
    Ip Developer born in March 1980
    Individual (14 offsprings)
    Officer
    2016-10-17 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Penny, Katie Louise
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-13
    OF - Director → CIF 0
  • 7
    Bull, Christopher Michael
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 8
    31, Esplanade, St Helier, Jersey
    Corporate (6 offsprings)
    Officer
    2016-11-17 ~ 2018-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HEX INNOVATE (UK) LIMITED

Period: 2016-06-15 ~ now
Company number: 10233388
Registered name
HEX INNOVATE (UK) LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
52024-03-01 ~ 2025-02-28
62023-03-01 ~ 2024-02-29
Intangible Assets
139,328 GBP2025-02-28
94,820 GBP2024-02-29
Property, Plant & Equipment
21,737 GBP2025-02-28
20,780 GBP2024-02-29
Fixed Assets
161,065 GBP2025-02-28
115,600 GBP2024-02-29
Total Inventories
163,110 GBP2025-02-28
152,459 GBP2024-02-29
Debtors
Current
474,929 GBP2025-02-28
617,769 GBP2024-02-29
Cash at bank and in hand
325,061 GBP2025-02-28
314,236 GBP2024-02-29
Current Assets
963,100 GBP2025-02-28
1,084,464 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-133,794 GBP2025-02-28
-216,391 GBP2024-02-29
Net Current Assets/Liabilities
829,306 GBP2025-02-28
868,073 GBP2024-02-29
Total Assets Less Current Liabilities
990,371 GBP2025-02-28
983,673 GBP2024-02-29
Net Assets/Liabilities
990,371 GBP2025-02-28
860,935 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
990,271 GBP2025-02-28
860,835 GBP2024-02-29
Equity
990,371 GBP2025-02-28
860,935 GBP2024-02-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
64,202 GBP2025-02-28
45,612 GBP2024-02-29
Computer software
2,841 GBP2025-02-28
2,841 GBP2024-02-29
Other
49,202 GBP2025-02-28
42,926 GBP2024-02-29
Intangible Assets - Gross Cost
356,335 GBP2025-02-28
267,609 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
39,773 GBP2025-02-28
29,301 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
217,006 GBP2025-02-28
172,788 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
44,218 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,429 GBP2025-02-28
16,311 GBP2024-02-29
Other
14,144 GBP2025-02-28
9,575 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,326 GBP2025-02-28
18,826 GBP2024-02-29
Office equipment
3,532 GBP2025-02-28
3,532 GBP2024-02-29
Computers
19,326 GBP2025-02-28
15,286 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
44,184 GBP2025-02-28
37,644 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,255 GBP2024-02-29
Office equipment
3,531 GBP2024-02-29
Computers
12,077 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,863 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
5,584 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,270 GBP2025-02-28
Office equipment
3,532 GBP2025-02-28
Computers
13,645 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,447 GBP2025-02-28
Property, Plant & Equipment
Motor vehicles
16,056 GBP2025-02-28
17,571 GBP2024-02-29
Computers
5,681 GBP2025-02-28
3,209 GBP2024-02-29
Office equipment
1 GBP2024-02-29
Raw materials and consumables
116,082 GBP2025-02-28
135,782 GBP2024-02-29
Finished Goods/Goods for Resale
47,028 GBP2025-02-28
16,677 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
429,535 GBP2025-02-28
452,144 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
134,715 GBP2024-02-29
Other Debtors
Current
9,239 GBP2025-02-28
3,822 GBP2024-02-29
Prepayments/Accrued Income
Current
36,155 GBP2025-02-28
27,088 GBP2024-02-29
Trade Creditors/Trade Payables
Current
68,315 GBP2025-02-28
3,083 GBP2024-02-29
Other Taxation & Social Security Payable
Current
47,072 GBP2025-02-28
46,425 GBP2024-02-29
Other Creditors
Current
7,599 GBP2025-02-28
7,727 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
10,539 GBP2025-02-28
9,035 GBP2024-02-29
Creditors
Current
133,794 GBP2025-02-28
216,391 GBP2024-02-29
Non-current
122,738 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
  • HEX INNOVATE (UK) LIMITED
    Info
    Registered number 10233388
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-15 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.