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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
    Coyne, Andrew James
    Head Of Compliance born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 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 2017-08-21 ~ now
    OF - Director → CIF 0
    Mr Brian William Blake
    Born in July 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Brian William Blake
    Born in July 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2022-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2022-07-12 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEXOPAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
364 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-364 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
349,636 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
349,636 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
-377 GBP2024-01-31
-377 GBP2023-01-31
-13 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
125,220 GBP2024-01-31
125,220 GBP2023-01-31
Debtors
2,585,003 GBP2024-01-31
2,585,003 GBP2023-01-31
Net Current Assets/Liabilities
2,585,003 GBP2024-01-31
2,585,003 GBP2023-01-31
Total Assets Less Current Liabilities
2,710,223 GBP2024-01-31
2,710,223 GBP2023-01-31
Equity
Called up share capital
1,199 GBP2024-01-31
1,199 GBP2023-01-31
Share premium
2,709,401 GBP2024-01-31
2,709,401 GBP2023-01-31
Equity
2,710,223 GBP2024-01-31
2,710,223 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
125,220 GBP2023-01-31
Investments in Group Undertakings
125,220 GBP2024-01-31
125,220 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,585,003 GBP2024-01-31
2,585,003 GBP2023-01-31

Related profiles found in government register
  • HEXOPAY HOLDINGS LIMITED
    Info
    Registered number 10925687
    icon of addressSpitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TU
    Private Limited Company incorporated on 2017-08-21 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • HEXOPAY HOLDINGS LIMITED
    S
    Registered number 10925687
    icon of addressSpitfire House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TU
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -149,876 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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