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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mason, Stuart Robert
    Born in June 1985
    Individual (7 offsprings)
    Officer
    2020-11-07 ~ now
    OF - Director → CIF 0
    Mr Stuart Robert Mason
    Born in June 1985
    Individual (7 offsprings)
    Person with significant control
    2020-11-09 ~ 2023-06-13
    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
  • 2
    Davies, Jason Neil
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Ben Rhys
    Born in July 1987
    Individual (6 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Ben Rhys Davies
    Born in July 1987
    Individual (6 offsprings)
    Person with significant control
    2020-08-14 ~ 2023-06-13
    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
  • 4
    HEXA GROUP LIMITED
    14733468
    Wentwood House, Langstone Business Village, Priory Drive, Newport, Gwent, Wales
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    HALO ASSOCIATES LLP
    OC424710
    Unit 5, Newhouse Business Centre, Old Crawley Road, Horsham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-11-09 ~ 2022-05-01
    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
parent relation
Company in focus

HEXA FINANCE LIMITED

Period: 2020-08-14 ~ now
Company number: 12814502
Registered name
HEXA FINANCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
422,910 GBP2025-03-31
446,347 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
422,910 GBP2025-03-31
446,397 GBP2024-03-31
Debtors
380,896 GBP2025-03-31
164,350 GBP2024-03-31
Cash at bank and in hand
488,886 GBP2025-03-31
522,528 GBP2024-03-31
Current Assets
869,782 GBP2025-03-31
686,878 GBP2024-03-31
Net Current Assets/Liabilities
308,220 GBP2025-03-31
369,956 GBP2024-03-31
Total Assets Less Current Liabilities
731,130 GBP2025-03-31
816,353 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-358,752 GBP2025-03-31
-453,074 GBP2024-03-31
Net Assets/Liabilities
309,716 GBP2025-03-31
299,348 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
308,716 GBP2025-03-31
298,348 GBP2024-03-31
Equity
309,716 GBP2025-03-31
299,348 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,436 GBP2025-03-31
32,716 GBP2024-03-31
Computers
51,743 GBP2025-03-31
40,251 GBP2024-03-31
Motor vehicles
465,533 GBP2025-03-31
438,783 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
550,712 GBP2025-03-31
511,750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,538 GBP2025-03-31
6,269 GBP2024-03-31
Computers
20,582 GBP2025-03-31
10,999 GBP2024-03-31
Motor vehicles
92,682 GBP2025-03-31
48,135 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,802 GBP2025-03-31
65,403 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,269 GBP2024-04-01 ~ 2025-03-31
Computers
9,583 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
44,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
18,898 GBP2025-03-31
26,447 GBP2024-03-31
Computers
31,161 GBP2025-03-31
29,252 GBP2024-03-31
Motor vehicles
372,851 GBP2025-03-31
390,648 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
50 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
120,525 GBP2025-03-31
80,206 GBP2024-03-31
Amounts Owed By Related Parties
211,550 GBP2025-03-31
Current
20,050 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
48,821 GBP2025-03-31
64,094 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
380,896 GBP2025-03-31
164,350 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
33,538 GBP2025-03-31
33,994 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,408 GBP2025-03-31
19,100 GBP2024-03-31
Corporation Tax Payable
Current
145,781 GBP2025-03-31
98,620 GBP2024-03-31
Other Taxation & Social Security Payable
Current
105,228 GBP2025-03-31
78,092 GBP2024-03-31
Other Creditors
Current
256,607 GBP2025-03-31
87,116 GBP2024-03-31
Creditors
Current
561,562 GBP2025-03-31
316,922 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
131,584 GBP2025-03-31
165,122 GBP2024-03-31
Other Creditors
Non-current
227,168 GBP2025-03-31
287,952 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-31
400 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2025-03-31
400 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150 shares2025-03-31
150 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,500 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • HEXA FINANCE LIMITED
    Info
    Registered number 12814502
    Wentwood House Langstone Business Village, Priory Drive, Newport, Gwent NP18 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • HEXA FINANCE LIMITED
    S
    Registered number 12814502
    Merlin House Ltd, Merlin House, Priory Drive, Langstone, Newport, United Kingdom, NP18 2HJ
    Companies House in Companies House, United Kingdom
    CIF 1
  • HEXA FINANCE LIMITED
    S
    Registered number 12814502
    Wentwood House, Langstone Business Village, Priory Drive, Newport, Gwent, Wales, NP18 2HJ
    Companies House in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IDEAL4FINANCE COMMERCIAL LIMITED
    14771866
    Unit 3 The Crossroads Business Centre, Freckleton Street, Kirkham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    OCTA FINANCE LIMITED
    15811445
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-07-01 ~ 2025-01-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.