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
Mr Menashe Michaely
Born in June 1974Individual (2 offsprings)Person with significant control
2017-11-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Telford, Paul Andrew
Born in June 1967Individual (3 offsprings)Officer 2017-11-13 ~ nowOF - Director → CIF 0 - 3
Brodie, Thomas Craig
Born in September 1970Individual (2 offsprings)Officer 2017-11-13 ~ nowOF - Director → CIF 0Brodie, Thomas Craig
Individual (2 offsprings)Officer 2017-11-13 ~ nowOF - Secretary → CIF 0Mr Thomas Craig Brodie
Born in September 1970Individual (2 offsprings)Person with significant control 2019-09-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
O'dowd, Paraic
Chartered Accountant born in February 1971Individual (4 offsprings)Officer 2017-11-13 ~ 2017-11-13OF - Director → CIF 0Mr Paraic O'dowd
Born in February 1971Individual (4 offsprings)Person with significant control 2017-11-13 ~ 2017-11-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ms Tracey Marie Gregory
Born in April 1971IndividualPerson with significant control 2017-11-13 ~ 2019-09-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bell, Graham Martin
Accountant born in February 1970Individual (12 offsprings)Officer 2017-11-13 ~ 2017-11-13OF - Director → CIF 0Bell, Graham
Individual (12 offsprings)Officer 2017-11-13 ~ 2017-11-13OF - Secretary → CIF 0Mr Graham Martin Bell
Born in February 1970Individual (12 offsprings)Person with significant control 2017-11-13 ~ 2017-11-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ANNEXIO MARKETING SERVICES (UK) LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
1,153,940 GBP2024-01-01 ~ 2024-12-30
787,876 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,073,432 GBP2024-01-01 ~ 2024-12-30
-733,351 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
80,508 GBP2024-01-01 ~ 2024-12-30
54,525 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,776 GBP2024-01-01 ~ 2024-12-30
-7,000 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
77,732 GBP2024-01-01 ~ 2024-12-30
47,525 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
250 GBP2024-01-01 ~ 2024-12-30
454 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-30
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
77,982 GBP2024-01-01 ~ 2024-12-30
47,979 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,602 GBP2024-01-01 ~ 2024-12-30
-9,116 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-30
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-30
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-30
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-30
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-30
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-30
0 GBP2023-12-31
Debtors
277,385 GBP2024-12-30
18,286 GBP2023-12-31
Cash at bank and in hand
81,571 GBP2024-12-30
186,475 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-30
100 GBP2023-12-31
Current Assets
358,956 GBP2024-12-30
204,861 GBP2023-12-31
Net Current Assets/Liabilities
245,025 GBP2024-12-30
188,645 GBP2023-12-31
Total Assets Less Current Liabilities
245,025 GBP2024-12-30
188,645 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-30
0 GBP2023-12-31
Net Assets/Liabilities
245,025 GBP2024-12-30
188,645 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-31
Share premium
0 GBP2024-12-30
0 GBP2023-12-31
Retained earnings (accumulated losses)
244,925 GBP2024-12-30
188,545 GBP2023-12-31
Equity
245,025 GBP2024-12-30
188,645 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-30
102023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-30
0 GBP2023-12-31
Prepayments/Accrued Income
91,412 GBP2024-12-30
14,475 GBP2023-12-31
Other Debtors
185,973 GBP2024-12-30
3,811 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-30
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
19,433 GBP2024-12-30
9,116 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,352 GBP2024-12-30
4,755 GBP2023-12-31
Other Creditors
Amounts falling due within one year
79,146 GBP2024-12-30
2,345 GBP2023-12-31
Related profiles found in government register
- Registered number 11059880
ANNEXIO MARKETING SERVICES (UK) LIMITED
Info
307 Suites 106 And 112, Euston Road, London NW1 3ADPRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0 ANNEXIO MARKETING SERVICES (UK) LIMITED
SRegistered number 11059880307-317, Euston Road, London, England, NW1 3ADPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 307-317 Euston Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-13,254 GBP2022-12-31Person with significant control 2022-04-05 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.