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 5
  • 1
    Mrs Nicole Weder
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2022-02-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Vialaron, Frank
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
    Mr Frank Vialaron
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wilson, Jay
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Robie, Robert James
    Executive Vice President born in December 1978
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Aldridge, Michael
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
    Mr Michael Aldridge
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Weder, Nicole
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Zorzino, Luca Alessio
    Investment Director born in March 1988
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Husk, Steven Charles
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Mr Frank Vialaron
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2019-07-31 ~ 2021-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Flatley, Robert Leo
    Director born in June 1962
    Individual
    Officer
    2019-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Mahjoub, Chiheb
    Company Director born in January 1964
    Individual
    Officer
    2019-07-04 ~ 2020-09-03
    OF - Director → CIF 0
  • 7
    Goulet, Claude
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ 2020-04-14
    OF - Director → CIF 0
    Mr Claude Goulet
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2019-03-18 ~ 2019-07-31
    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
parent relation
Company in focus

ACCELEX TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
30,735 GBP2023-12-31
36,363 GBP2022-12-31
Fixed Assets - Investments
271,081 GBP2023-12-31
150,034 GBP2022-12-31
Fixed Assets
301,816 GBP2023-12-31
186,397 GBP2022-12-31
Debtors
1,551,271 GBP2023-12-31
1,175,339 GBP2022-12-31
Cash at bank and in hand
5,973,284 GBP2023-12-31
865,125 GBP2022-12-31
Current Assets
10,395,298 GBP2023-12-31
4,230,219 GBP2022-12-31
Other Creditors
1,459,067 GBP2023-12-31
928,713 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
1,689,073 GBP2023-12-31
1,018,990 GBP2022-12-31
Net Current Assets/Liabilities
8,706,225 GBP2023-12-31
3,211,229 GBP2022-12-31
Total Assets Less Current Liabilities
9,008,041 GBP2023-12-31
3,397,626 GBP2022-12-31
Total Borrowings
Non-current
2,530,403 GBP2023-12-31
2,349,765 GBP2022-12-31
Net Assets/Liabilities
6,471,799 GBP2023-12-31
-3,140,089 GBP2022-12-31
Equity
Called up share capital
1,766,762 GBP2023-12-31
923,589 GBP2022-12-31
Share premium
18,591,262 GBP2023-12-31
4,092,079 GBP2022-12-31
Other miscellaneous reserve
407,551 GBP2023-12-31
155,686 GBP2022-12-31
Retained earnings (accumulated losses)
-14,293,776 GBP2023-12-31
-8,311,443 GBP2022-12-31
Equity
6,471,799 GBP2023-12-31
-3,140,089 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,681 GBP2023-12-31
2,681 GBP2022-12-31
Computers
62,124 GBP2023-12-31
53,073 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
64,805 GBP2023-12-31
55,754 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,075 GBP2023-12-31
405 GBP2022-12-31
Computers
32,995 GBP2023-12-31
18,986 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,070 GBP2023-12-31
19,391 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
670 GBP2023-01-01 ~ 2023-12-31
Computers
14,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,679 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,606 GBP2023-12-31
2,276 GBP2022-12-31
Computers
29,129 GBP2023-12-31
34,087 GBP2022-12-31
Investments in group undertakings and participating interests
271,081 GBP2023-12-31
150,034 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
471,668 GBP2023-12-31
312,389 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,750 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
943,429 GBP2023-12-31
833,430 GBP2022-12-31
Prepayments/Accrued Income
Current
85,424 GBP2023-12-31
29,520 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,551,271 GBP2023-12-31
1,175,339 GBP2022-12-31
Other Debtors
Non-current
53,463 GBP2023-12-31
52,467 GBP2022-12-31
Debtors
Non-current
4,422,014 GBP2023-12-31
3,365,094 GBP2022-12-31
Trade Creditors/Trade Payables
Current
393,770 GBP2023-12-31
289,018 GBP2022-12-31
Other Taxation & Social Security Payable
Current
230,006 GBP2023-12-31
90,277 GBP2022-12-31
Other Creditors
Current
171,702 GBP2023-12-31
11,037 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
155,763 GBP2023-12-31
134,899 GBP2022-12-31
Creditors
Current
1,689,073 GBP2023-12-31
1,018,990 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,530,403 GBP2023-12-31
2,349,765 GBP2022-12-31
Creditors
Non-current
2,530,403 GBP2023-12-31
6,530,806 GBP2022-12-31
Total Borrowings
2,530,403 GBP2023-12-31
2,349,765 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,900 GBP2023-12-31
62,400 GBP2022-12-31
  • ACCELEX TECHNOLOGY LIMITED
    Info
    Registered number 11889359
    39 Faroe Road, London W14 0EL
    Private Limited Company incorporated on 2019-03-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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