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
4
- 1
Vialaron, Frank
Born in July 1968Individual (3 offsprings)Officer
2019-07-04 ~ nowOF - Director → CIF 0 - 2
Kevers, Charly Christophe Jacques
Born in September 1975Individual (2 offsprings)Officer 2025-09-18 ~ nowOF - Director → CIF 0 - 3
Aldridge, Michael
Born in October 1963Individual (3 offsprings)Officer 2019-07-04 ~ nowOF - Director → CIF 0 - 4
Ward, Henry Shozen
Born in January 1976Individual (2 offsprings)Officer 2025-09-18 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Mahjoub, Chiheb
Company Director born in January 1964IndividualOfficer 2019-07-04 ~ 2020-09-03OF - Director → CIF 0 - 2
Weder, Nicole
Company Director born in May 1978IndividualOfficer 2019-07-04 ~ 2023-10-31OF - Director → CIF 0Mrs Nicole Weder
Born in May 1978IndividualPerson with significant control 2022-02-08 ~ 2025-09-18PE - Has significant influence or control → CIF 0 - 3
Robie, Robert James
Executive Vice President born in December 1978IndividualOfficer 2023-10-31 ~ 2025-09-18OF - Director → CIF 0 - 4
Zorzino, Luca Alessio
Investment Director born in March 1988Individual (3 offsprings)Officer 2021-04-06 ~ 2023-10-31OF - Director → CIF 0 - 5
Mr Frank Vialaron
Born in July 1968Individual (3 offsprings)Person with significant control 2019-07-31 ~ 2021-08-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2022-02-08 ~ 2025-09-18PE - Has significant influence or control → CIF 0 - 6
Wilson, Jay
Director born in December 1983Individual (5 offsprings)Officer 2023-10-31 ~ 2025-09-18OF - Director → CIF 0 - 7
Husk, Steven Charles
Director born in November 1954Individual (1 offspring)Officer 2020-09-03 ~ 2023-10-31OF - Director → CIF 0 - 8
Portnoy, Roger Alan
Director born in November 1963Individual (5 offsprings)Officer 2025-02-01 ~ 2025-09-18OF - Director → CIF 0 - 9
Mr Michael Aldridge
Born in October 1963Individual (3 offsprings)Person with significant control 2022-02-08 ~ 2025-09-18PE - Has significant influence or control → CIF 0 - 10
Goulet, Claude
Director born in June 1972Individual (3 offsprings)Officer 2019-03-18 ~ 2020-04-14OF - Director → CIF 0Mr Claude Goulet
Born in June 1972Individual (3 offsprings)Person with significant control 2019-03-18 ~ 2019-07-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 11
Flatley, Robert Leo
Director born in June 1962IndividualOfficer 2019-11-05 ~ 2023-10-31OF - Director → CIF 0
Company in focus
ACCELEX TECHNOLOGY LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
24,960 GBP2024-12-31
30,735 GBP2023-12-31
Fixed Assets - Investments
1,145,459 GBP2024-12-31
271,081 GBP2023-12-31
Fixed Assets
1,170,419 GBP2024-12-31
301,816 GBP2023-12-31
Debtors
6,386,852 GBP2024-12-31
4,422,014 GBP2023-12-31
Cash at bank and in hand
193,115 GBP2024-12-31
5,973,284 GBP2023-12-31
Current Assets
6,579,967 GBP2024-12-31
10,395,298 GBP2023-12-31
Net Current Assets/Liabilities
890,585 GBP2024-12-31
6,175,822 GBP2023-12-31
Total Assets Less Current Liabilities
2,061,004 GBP2024-12-31
6,477,638 GBP2023-12-31
Net Assets/Liabilities
2,061,004 GBP2024-12-31
6,471,799 GBP2023-12-31
Equity
Called up share capital
1,777,420 GBP2024-12-31
1,766,762 GBP2023-12-31
Share premium
18,619,913 GBP2024-12-31
18,591,262 GBP2023-12-31
Retained earnings (accumulated losses)
-18,881,395 GBP2024-12-31
-14,293,776 GBP2023-12-31
Wages/Salaries
2,882,316 GBP2024-01-01 ~ 2024-12-31
2,767,997 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
362,314 GBP2024-01-01 ~ 2024-12-31
351,915 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,184 GBP2024-01-01 ~ 2024-12-31
35,488 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,281,814 GBP2024-01-01 ~ 2024-12-31
3,155,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,681 GBP2024-12-31
2,681 GBP2023-12-31
Computers
73,197 GBP2024-12-31
62,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,878 GBP2024-12-31
64,805 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,745 GBP2024-12-31
1,075 GBP2023-12-31
Computers
49,173 GBP2024-12-31
32,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,918 GBP2024-12-31
34,070 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
670 GBP2024-01-01 ~ 2024-12-31
Computers
16,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
936 GBP2024-12-31
1,606 GBP2023-12-31
Computers
24,024 GBP2024-12-31
29,129 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1,145,459 GBP2024-12-31
271,081 GBP2023-12-31
Investments in Subsidiaries
1,145,459 GBP2024-12-31
271,081 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
403,322 GBP2024-12-31
471,668 GBP2023-12-31
Prepayments/Accrued Income
Current
127,784 GBP2024-12-31
85,424 GBP2023-12-31
Other Debtors
Current
86,058 GBP2024-12-31
943,429 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
338,243 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
56,251 GBP2024-12-31
50,750 GBP2023-12-31
Debtors
Current
1,011,658 GBP2024-12-31
1,551,271 GBP2023-12-31
Other Debtors
Non-current
54,665 GBP2024-12-31
53,463 GBP2023-12-31
Debtors
Non-current
5,375,194 GBP2024-12-31
2,870,743 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,501 GBP2024-12-31
393,770 GBP2023-12-31
Amounts owed to group undertakings
Current
4,634,591 GBP2024-12-31
2,530,403 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
841,950 GBP2024-12-31
893,595 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,200 GBP2024-12-31
102,900 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,200 GBP2024-12-31
102,900 GBP2023-12-31
- Registered number 11889359
ACCELEX TECHNOLOGY LIMITED
Info
39 Faroe Road, London W14 0ELPRIVATE LIMITED COMPANY incorporated on 2019-03-18 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.