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 7
  • 1
    Eriksson, Peter
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Beckwith, Gary Mervyn William
    Director born in June 1952
    Individual (11 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Beckwith, Matthew Frederick Terence
    Director born in July 1985
    Individual (14 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Rasmussen, Katrine Soees
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Wetter, Sven Magnus Håkan
    Senior Advisor born in February 1970
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Verulam Point, Station Way, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-07-31
    Person with significant control
    2020-07-21 ~ now
    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
  • 7
    15 B, Keilaranta, 02150 Espoo, Finland
    Corporate (1 offspring)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Poutiainen, Hannu Petteri
    Ceo born in October 1972
    Individual
    Officer
    2020-06-30 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    SÖderholm, Jens Olof
    Director born in January 1983
    Individual
    Officer
    2021-10-05 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    IXONOS UK LTD - 2017-09-01
    26-27 Lower Woodcock Street, Castle Cary, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -118,108 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ 2021-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXPIAN LTD

Previous name
TICKNOVATE LIMITED - 2023-09-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
538,270 GBP2023-12-31
897,117 GBP2022-12-31
Property, Plant & Equipment
26,456 GBP2023-12-31
8,750 GBP2022-12-31
Fixed Assets
564,726 GBP2023-12-31
905,867 GBP2022-12-31
Debtors
647,236 GBP2023-12-31
332,963 GBP2022-12-31
Cash at bank and in hand
22,602 GBP2022-12-31
Current Assets
647,236 GBP2023-12-31
355,565 GBP2022-12-31
Creditors
-2,537,924 GBP2023-12-31
-938,103 GBP2022-12-31
Net Current Assets/Liabilities
-1,890,688 GBP2023-12-31
-582,538 GBP2022-12-31
Total Assets Less Current Liabilities
-1,325,962 GBP2023-12-31
323,329 GBP2022-12-31
Net Assets/Liabilities
-1,366,935 GBP2023-12-31
184,023 GBP2022-12-31
Equity
Called up share capital
2,390,733 GBP2023-12-31
2,390,733 GBP2022-12-31
Retained earnings (accumulated losses)
-3,757,668 GBP2023-12-31
-2,206,710 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,794,235 GBP2023-12-31
1,794,235 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,255,965 GBP2023-12-31
897,118 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
358,847 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
538,270 GBP2023-12-31
897,117 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
46,698 GBP2023-12-31
21,891 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,242 GBP2023-12-31
13,141 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
26,456 GBP2023-12-31
8,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
157,531 GBP2023-12-31
Prepayments/Accrued Income
Current
246,429 GBP2023-12-31
107,638 GBP2022-12-31
Other Debtors
Current
109,658 GBP2023-12-31
109,658 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
91,236 GBP2023-12-31
115,667 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
42,382 GBP2023-12-31
Trade Creditors/Trade Payables
Current
176,152 GBP2023-12-31
71,478 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
136,236 GBP2023-12-31
98,333 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,400 GBP2023-12-31
22,688 GBP2022-12-31
Amount of value-added tax that is payable
Current
5,160 GBP2022-12-31
Other Creditors
Current
731,826 GBP2023-12-31
214,025 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
123,668 GBP2023-12-31
126,267 GBP2022-12-31
Amounts owed to group undertakings
Current
1,342,642 GBP2023-12-31
400,152 GBP2022-12-31
Creditors
Current
2,537,924 GBP2023-12-31
938,103 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
40,973 GBP2023-12-31
139,306 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
98,333 GBP2023-12-31
98,333 GBP2022-12-31
  • EXPIAN LTD
    Info
    TICKNOVATE LIMITED - 2023-09-11
    Registered number 12698240
    Spaces Mappin House, 4 Winsley Street, London W1W 8HF
    Private Limited Company incorporated on 2020-06-25 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.