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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 1
  • Morgan, Simon John
    Born in January 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
    Mr Simon John Morgan
    Born in January 1962
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Woollven, Andrew
    Consultant born in November 1965
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Andrew Howard Woollven
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2017-12-11 ~ 2023-08-16
    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

EODEX UK LTD

Previous name
EODDEX LIMITED - 2017-12-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
141,604 GBP2024-12-31
250,698 GBP2023-12-31
Fixed Assets - Investments
1,101 GBP2024-12-31
1,101 GBP2023-12-31
Fixed Assets
142,705 GBP2024-12-31
251,799 GBP2023-12-31
Debtors
Current
2,398,218 GBP2024-12-31
2,041,611 GBP2023-12-31
Cash at bank and in hand
423,831 GBP2024-12-31
285,603 GBP2023-12-31
Current Assets
2,822,049 GBP2024-12-31
2,327,214 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-508,114 GBP2024-12-31
Net Current Assets/Liabilities
2,313,935 GBP2024-12-31
445,480 GBP2023-12-31
Total Assets Less Current Liabilities
2,456,640 GBP2024-12-31
697,279 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-02-01
Retained earnings (accumulated losses)
2,456,540 GBP2024-12-31
697,179 GBP2023-12-31
979,117 GBP2023-02-01
Equity
2,456,640 GBP2024-12-31
697,279 GBP2023-12-31
979,217 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,759,361 GBP2024-01-01 ~ 2024-12-31
-281,938 GBP2023-02-01 ~ 2023-12-31
Profit/Loss
1,759,361 GBP2024-01-01 ~ 2024-12-31
-281,938 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
172023-02-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
94,142 GBP2024-12-31
2,035,911 GBP2023-12-31
Other Debtors
Current
2,280,000 GBP2024-12-31
5,700 GBP2023-12-31
Prepayments/Accrued Income
Current
24,076 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,200 GBP2023-12-31
Amounts owed to group undertakings
Current
457,252 GBP2024-12-31
1,580,007 GBP2023-12-31
Other Creditors
Current
47,362 GBP2024-12-31
294,319 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-12-31
3,208 GBP2023-12-31
Creditors
Current
508,114 GBP2024-12-31
1,881,734 GBP2023-12-31
Related profiles found in government register
  • EODEX UK LTD
    Info
    EODDEX LIMITED - 2017-12-18
    Registered number 11104658
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • EODEX UK LTD
    S
    Registered number 11104658
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 1
  • EODEX UK LTD
    S
    Registered number 11104658
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit G8 Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -769,123 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    238,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAmelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-07-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.