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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 3
  • 1
    Lange, Tobias
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Herbst, Staffan
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Birger Jarlsgatan, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Binnington, Marc Andrew
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Evans, David Charles
    Director born in July 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Rix, Harry James
    Director born in February 1994
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Rix, Sally Joanna
    Director born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Clarke, Rory Michael Andrew
    Director born in September 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Doyle, James Ian
    Director born in September 1974
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 7
    Lambert, Duncan John
    Director born in September 1961
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 8
    Rix, Timothy John
    Director born in January 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Wilde, Robert Edward
    Director born in December 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2021-12-09
    OF - Director → CIF 0
  • 10
    icon of addressWitham House, 45 Spyvee Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 51 offsprings)
    Profit/Loss (Company account)
    12,412,322 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-01-03 ~ 2025-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXPENSEMATE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Total Inventories
290 GBP2024-12-31
2,818 GBP2023-12-31
Debtors
417,018 GBP2024-12-31
464,044 GBP2023-12-31
Cash at bank and in hand
283,384 GBP2024-12-31
Current Assets
700,692 GBP2024-12-31
466,862 GBP2023-12-31
Creditors
Current
2,176,249 GBP2024-12-31
1,727,745 GBP2023-12-31
Net Current Assets/Liabilities
-1,475,557 GBP2024-12-31
-1,260,883 GBP2023-12-31
Total Assets Less Current Liabilities
-1,475,557 GBP2024-12-31
-1,260,883 GBP2023-12-31
Equity
Called up share capital
775 GBP2024-12-31
775 GBP2023-12-31
Retained earnings (accumulated losses)
-1,476,332 GBP2024-12-31
-1,261,658 GBP2023-12-31
Equity
-1,475,557 GBP2024-12-31
-1,260,883 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
385,983 GBP2024-12-31
Current, Amounts falling due within one year
285,526 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,197 GBP2024-12-31
84,778 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,838 GBP2024-12-31
Current, Amounts falling due within one year
93,740 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
417,018 GBP2024-12-31
Current, Amounts falling due within one year
464,044 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,382,111 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,706 GBP2024-12-31
904 GBP2023-12-31
Amounts owed to group undertakings
Current
1,695,548 GBP2024-12-31
Other Creditors
Current
475,995 GBP2024-12-31
344,730 GBP2023-12-31

  • EXPENSEMATE LTD
    Info
    Registered number 12384812
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.