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
    Brodie, Thomas Craig
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Brodie, Thomas Craig
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Craig Brodie
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2019-09-05 ~ 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
  • 2
    Telford, Paul Andrew
    Solicitor born in June 1967
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Menashe Michaely
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Ms Tracey Marie Gregory
    Born in April 1971
    Individual
    Person with significant control
    2017-11-13 ~ 2019-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bell, Graham Martin
    Accountant born in February 1970
    Individual (12 offsprings)
    Officer
    2017-11-13 ~ 2017-11-13
    OF - Director → CIF 0
    Bell, Graham
    Individual (12 offsprings)
    Officer
    2017-11-13 ~ 2017-11-13
    OF - Secretary → CIF 0
    Mr Graham Martin Bell
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    2017-11-13 ~ 2017-11-13
    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
  • 3
    O'dowd, Paraic
    Chartered Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ 2017-11-13
    OF - Director → CIF 0
    Mr Paraic O'dowd
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2017-11-13 ~ 2017-11-13
    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
parent relation
Company in focus

ANNEXIO MARKETING SERVICES (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
1,293,142 GBP2019-12-31 ~ 2020-12-30
1,165,978 GBP2019-01-01 ~ 2019-12-30
Cost of Sales
0 GBP2019-12-31 ~ 2020-12-30
0 GBP2019-01-01 ~ 2019-12-30
Gross Profit/Loss
1,293,142 GBP2019-12-31 ~ 2020-12-30
1,165,978 GBP2019-01-01 ~ 2019-12-30
Distribution Costs
-353,442 GBP2019-12-31 ~ 2020-12-30
-371,536 GBP2019-01-01 ~ 2019-12-30
Administrative Expenses
-844,720 GBP2019-12-31 ~ 2020-12-30
-713,096 GBP2019-01-01 ~ 2019-12-30
Other operating income
0 GBP2019-12-31 ~ 2020-12-30
0 GBP2019-01-01 ~ 2019-12-30
Operating Profit/Loss
94,980 GBP2019-12-31 ~ 2020-12-30
81,346 GBP2019-01-01 ~ 2019-12-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-12-31 ~ 2020-12-30
0 GBP2019-01-01 ~ 2019-12-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-12-31 ~ 2020-12-30
0 GBP2019-01-01 ~ 2019-12-30
Profit/Loss on Ordinary Activities Before Tax
94,980 GBP2019-12-31 ~ 2020-12-30
81,346 GBP2019-01-01 ~ 2019-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,046 GBP2019-12-31 ~ 2020-12-30
-15,456 GBP2019-01-01 ~ 2019-12-30
Intangible Assets
0 GBP2020-12-30
0 GBP2019-12-30
Property, Plant & Equipment
0 GBP2020-12-30
0 GBP2019-12-30
Fixed Assets - Investments
0 GBP2020-12-30
0 GBP2019-12-30
Fixed Assets
0 GBP2020-12-30
0 GBP2019-12-30
Total Inventories
0 GBP2020-12-30
0 GBP2019-12-30
Debtors
535,340 GBP2020-12-30
110,953 GBP2019-12-30
Cash at bank and in hand
64,157 GBP2020-12-30
0 GBP2019-12-30
Current assets - Investments
0 GBP2020-12-30
0 GBP2019-12-30
Current Assets
599,497 GBP2020-12-30
110,953 GBP2019-12-30
Net Current Assets/Liabilities
42,454 GBP2020-12-30
15,520 GBP2019-12-30
Total Assets Less Current Liabilities
42,454 GBP2020-12-30
15,520 GBP2019-12-30
Creditors
Amounts falling due after one year
0 GBP2020-12-30
0 GBP2019-12-30
Net Assets/Liabilities
42,454 GBP2020-12-30
15,520 GBP2019-12-30
Equity
Called up share capital
100 GBP2020-12-30
100 GBP2019-12-30
Share premium
0 GBP2020-12-30
0 GBP2019-12-30
Retained earnings (accumulated losses)
42,354 GBP2020-12-30
15,420 GBP2019-12-30
Equity
42,454 GBP2020-12-30
15,520 GBP2019-12-30
Average Number of Employees
172019-12-31 ~ 2020-12-30
92019-01-01 ~ 2019-12-30
Trade Debtors/Trade Receivables
0 GBP2020-12-30
0 GBP2019-12-30
Prepayments/Accrued Income
6,978 GBP2020-12-30
6,978 GBP2019-12-30
Other Debtors
528,362 GBP2020-12-30
103,975 GBP2019-12-30
Debtors
Amounts falling due after one year
0 GBP2020-12-30
0 GBP2019-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-12-30
0 GBP2019-12-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2020-12-30
0 GBP2019-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
77 GBP2020-12-30
0 GBP2019-12-30
Taxation/Social Security Payable
Amounts falling due within one year
18,046 GBP2020-12-30
15,456 GBP2019-12-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
31,044 GBP2020-12-30
30,108 GBP2019-12-30
Other Creditors
Amounts falling due within one year
507,876 GBP2020-12-30
49,869 GBP2019-12-30
Related profiles found in government register
  • ANNEXIO MARKETING SERVICES (UK) LIMITED
    Info
    Registered number 11059880
    307 Suites 106 And 112, Euston Road, London NW1 3AD
    Private Limited Company incorporated on 2017-11-13 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • ANNEXIO MARKETING SERVICES (UK) LIMITED
    S
    Registered number 11059880
    307-317, Euston Road, London, England, NW1 3AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 307-317 Euston Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,254 GBP2022-12-31
    Person with significant control
    2022-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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