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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 9
  • 1
    Girvan, Samuel Paul
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Evans, David Dudley
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Munro, Paul Norman James
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Blake, Olga
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2017-08-31
    OF - Director → CIF 0
    Miss Olga Blake
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2017-01-20 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Ronan David
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2024-11-27 ~ 2025-06-25
    OF - Director → CIF 0
  • 6
    Masters, Andrew Philip
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-02-24 ~ 2026-03-04
    OF - Director → CIF 0
  • 7
    Blake, Brian William
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2025-06-25
    OF - Director → CIF 0
    Mr Brian William Blake
    Born in July 1982
    Individual (6 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Coyne, Andrew James
    Head Of Compliance born in December 1980
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ 2025-06-25
    OF - Director → CIF 0
    Coyne, Andrew
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 9
    HEXOPAY HOLDINGS LIMITED
    10925687
    Spitfire House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEXOPAY LIMITED

Period: 2017-01-20 ~ now
Company number: 10574398
Registered name
HEXOPAY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
16,949 GBP2024-01-31
57,086 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
17,049 GBP2024-01-31
57,186 GBP2023-01-31
Debtors
376,746 GBP2024-01-31
509,032 GBP2023-01-31
Cash at bank and in hand
2,059,194 GBP2024-01-31
2,165,080 GBP2023-01-31
Current Assets
2,435,940 GBP2024-01-31
2,674,112 GBP2023-01-31
Creditors
Current
2,602,865 GBP2024-01-31
2,688,081 GBP2023-01-31
Net Current Assets/Liabilities
-166,925 GBP2024-01-31
-13,969 GBP2023-01-31
Total Assets Less Current Liabilities
-149,876 GBP2024-01-31
43,217 GBP2023-01-31
Equity
Called up share capital
150 GBP2024-01-31
150 GBP2023-01-31
Retained earnings (accumulated losses)
-150,026 GBP2024-01-31
43,067 GBP2023-01-31
Equity
-149,876 GBP2024-01-31
43,217 GBP2023-01-31
Average Number of Employees
162023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
291,318 GBP2024-01-31
287,859 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,369 GBP2024-01-31
230,773 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,596 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • HEXOPAY LIMITED
    Info
    Registered number 10574398
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TU
    PRIVATE LIMITED COMPANY incorporated on 2017-01-20 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • HEXOPAY LIMITED
    S
    Registered number 10574398
    Spitfire House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEXOPAY UK TRADING LIMITED
    13367987
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-30 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.