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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 7
  • 1
    Beckwith, Gary Mervyn William
    Born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Beckwith, Matthew Frederick Terence
    Born in July 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Rasmussen, Katrine Soees
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Wetter, Sven Magnus Håkan
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Eriksson, Peter
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressVerulam Point, Station Way, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2025-07-31
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address15 B, Keilaranta, 02150 Espoo, Finland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    SÖderholm, Jens Olof
    Director born in January 1983
    Individual
    Officer
    icon of calendar 2021-10-05 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Poutiainen, Hannu Petteri
    Ceo born in October 1972
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    IXONOS UK LTD - 2017-09-01
    icon of address26-27 Lower Woodcock Street, Castle Cary, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -35,797 GBP2024-12-31
    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 directorsCIF 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
179,423 GBP2024-12-31
538,270 GBP2023-12-31
Property, Plant & Equipment
28,074 GBP2024-12-31
26,456 GBP2023-12-31
Fixed Assets
207,497 GBP2024-12-31
564,726 GBP2023-12-31
Debtors
244,073 GBP2024-12-31
409,896 GBP2023-12-31
Cash at bank and in hand
729 GBP2024-12-31
Current Assets
244,802 GBP2024-12-31
409,896 GBP2023-12-31
Creditors
-5,057,894 GBP2024-12-31
-2,698,668 GBP2023-12-31
Net Current Assets/Liabilities
-4,813,092 GBP2024-12-31
-2,288,772 GBP2023-12-31
Total Assets Less Current Liabilities
-4,605,595 GBP2024-12-31
-1,724,046 GBP2023-12-31
Creditors
Non-current
-40,973 GBP2023-12-31
Net Assets/Liabilities
-4,605,595 GBP2024-12-31
-1,765,019 GBP2023-12-31
Equity
Called up share capital
2,390,733 GBP2024-12-31
2,390,733 GBP2023-12-31
Retained earnings (accumulated losses)
-6,996,328 GBP2024-12-31
-4,155,752 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,794,235 GBP2024-12-31
1,794,235 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,614,812 GBP2024-12-31
1,255,965 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
358,847 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
179,423 GBP2024-12-31
538,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
59,477 GBP2024-12-31
46,698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31,403 GBP2024-12-31
20,242 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
28,074 GBP2024-12-31
26,456 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
88,865 GBP2024-12-31
157,531 GBP2023-12-31
Prepayments/Accrued Income
Current
36,861 GBP2024-12-31
9,089 GBP2023-12-31
Other Debtors
Current
109,658 GBP2024-12-31
109,658 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
91,236 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
8,689 GBP2024-12-31
42,382 GBP2023-12-31
Trade Creditors/Trade Payables
Current
213,517 GBP2024-12-31
176,152 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,972 GBP2024-12-31
136,236 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79,510 GBP2024-12-31
27,400 GBP2023-12-31
Other Creditors
Current
1,646,429 GBP2024-12-31
792,973 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
157,167 GBP2024-12-31
223,265 GBP2023-12-31
Amounts owed to group undertakings
Current
2,920,299 GBP2024-12-31
1,342,642 GBP2023-12-31
Creditors
Current
5,057,894 GBP2024-12-31
2,698,668 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
40,973 GBP2023-12-31

  • EXPIAN LTD
    Info
    TICKNOVATE LIMITED - 2023-09-11
    Registered number 12698240
    icon of addressSpaces Mappin House, 4 Winsley Street, London W1W 8HF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.