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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 4
  • 1
    Coyne, Andrew James
    Head Of Compliance born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
    Coyne, Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Ronan David
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Brian William
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
    Mr Brian William Blake
    Born in July 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressSpitfire House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,710,223 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Blake, Olga
    Director born in June 1988
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2017-08-31
    OF - Director → CIF 0
    Miss Olga Blake
    Born in June 1988
    Individual
    Person with significant control
    icon of calendar 2017-01-20 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEXOPAY LIMITED

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
    icon of addressSpitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TU
    Private Limited Company incorporated on 2017-01-20 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • HEXOPAY LIMITED
    S
    Registered number 10574398
    icon of addressSpitfire 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
Active 1
  • icon of addressSpitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.