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
    Company Director born in January 1962
    Individual (24 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Mr Simon John Morgan
    Born in January 1962
    Individual (24 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
    2017-12-11 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Andrew Howard Woollven
    Born in November 1965
    Individual
    Person with significant control
    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
250,698 GBP2023-12-31
272,380 GBP2023-01-31
Fixed Assets - Investments
1,101 GBP2023-12-31
1,101 GBP2023-01-31
Fixed Assets
251,799 GBP2023-12-31
273,481 GBP2023-01-31
Debtors
Current
2,041,611 GBP2023-12-31
1,935,469 GBP2023-01-31
Cash at bank and in hand
285,603 GBP2023-12-31
561 GBP2023-01-31
Current Assets
2,327,214 GBP2023-12-31
1,936,030 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,881,734 GBP2023-12-31
-1,213,318 GBP2023-01-31
Net Current Assets/Liabilities
445,480 GBP2023-12-31
722,712 GBP2023-01-31
Total Assets Less Current Liabilities
697,279 GBP2023-12-31
996,193 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-16,976 GBP2023-01-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-01-31
100 GBP2022-02-01
Retained earnings (accumulated losses)
697,179 GBP2023-12-31
979,117 GBP2023-01-31
-254,328 GBP2022-02-01
Equity
697,279 GBP2023-12-31
979,217 GBP2023-01-31
-254,228 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-281,938 GBP2023-02-01 ~ 2023-12-31
1,233,445 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-281,938 GBP2023-02-01 ~ 2023-12-31
1,233,445 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-02-01 ~ 2023-12-31
Motor vehicles
252023-02-01 ~ 2023-12-31
Computers
332023-02-01 ~ 2023-12-31
Average Number of Employees
172023-02-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,035,911 GBP2023-12-31
1,930,493 GBP2023-01-31
Other Debtors
Current
5,700 GBP2023-12-31
4,306 GBP2023-01-31
Prepayments/Accrued Income
Current
670 GBP2023-01-31
Trade Creditors/Trade Payables
Current
4,200 GBP2023-12-31
Amounts owed to group undertakings
Current
1,580,007 GBP2023-12-31
1,101 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
3,629 GBP2023-01-31
Other Creditors
Current
294,319 GBP2023-12-31
1,205,088 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,208 GBP2023-12-31
3,500 GBP2023-01-31
Creditors
Current
1,881,734 GBP2023-12-31
1,213,318 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
16,976 GBP2023-01-31
Creditors
Non-current
16,976 GBP2023-01-31
Minimum gross finance lease payments owing
20,605 GBP2023-01-31
Related profiles found in government register
  • EODEX UK LTD
    Info
    EODDEX LIMITED - 2017-12-18
    Registered number 11104658
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2017-12-11 (7 years 7 months). 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
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EODEX UK LTD
    S
    Registered number 11104658
    Fiurth Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
    Limited Company in Companies House, England
    CIF 2
  • EODEX UK LTD
    S
    Registered number 11104658
    Fourth Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit G8 Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-01-05 ~ 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
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,678,237 GBP2023-12-31
    Person with significant control
    2018-01-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    436,962 GBP2023-02-01 ~ 2023-12-31
    Person with significant control
    2018-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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