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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 6
  • 1
    Carnell, Joseph Lyle
    Born in June 1993
    Individual (20 offsprings)
    Officer
    2021-06-26 ~ now
    OF - Director → CIF 0
    Mr Joseph Lyle Carnell
    Born in June 1993
    Individual (20 offsprings)
    Person with significant control
    2021-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Dominic Robert David
    Born in October 1992
    Individual (13 offsprings)
    Officer
    2021-06-26 ~ 2026-02-24
    OF - Director → CIF 0
    Mr Dominic Robert David Smith
    Born in October 1992
    Individual (13 offsprings)
    Person with significant control
    2021-06-26 ~ 2026-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Land, Paul Douglas
    Accountant born in October 1968
    Individual (306 offsprings)
    Officer
    2021-06-25 ~ 2021-06-26
    OF - Director → CIF 0
    Mr Paul Douglas Land
    Born in October 1968
    Individual (306 offsprings)
    Person with significant control
    2021-06-25 ~ 2021-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2021-05-12 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    20, Gracechurch Street, 11th Floor, London, England
    Corporate (1 offspring)
    Person with significant control
    2024-12-05 ~ 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
  • 6
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2021-05-12 ~ 2021-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HINCHBEX LIMITED

Period: 2021-05-12 ~ now
Company number: 13390350
Registered name
HINCHBEX LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-06-30
22022-06-01 ~ 2023-05-31
Intangible Assets
942,384 GBP2024-06-30
2,903,539 GBP2023-05-31
Property, Plant & Equipment
2,954 GBP2024-06-30
4,409 GBP2023-05-31
Fixed Assets
945,338 GBP2024-06-30
2,907,948 GBP2023-05-31
Debtors
Current
6,684,249 GBP2024-06-30
2,675,875 GBP2023-05-31
Current Assets
6,684,249 GBP2024-06-30
2,675,875 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-11,640,116 GBP2024-06-30
Net Current Assets/Liabilities
-4,955,867 GBP2024-06-30
-6,701,769 GBP2023-05-31
Total Assets Less Current Liabilities
-4,010,529 GBP2024-06-30
-3,793,821 GBP2023-05-31
Net Assets/Liabilities
-4,020,191 GBP2024-06-30
-3,848,454 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-05-31
Revaluation reserve
81,991 GBP2024-06-30
Retained earnings (accumulated losses)
-4,102,282 GBP2024-06-30
-3,848,554 GBP2023-05-31
Equity
-4,020,191 GBP2024-06-30
-3,848,454 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-06-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
535,286 GBP2024-06-30
535,286 GBP2023-05-31
Computer software
2,969,952 GBP2024-06-30
4,467,318 GBP2023-05-31
Intangible Assets - Gross Cost
3,505,238 GBP2024-06-30
5,002,604 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
499,592 GBP2024-06-30
321,164 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,562,854 GBP2024-06-30
2,099,065 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
4,236,204 GBP2023-06-01 ~ 2024-06-30
Intangible Assets
Development expenditure
35,694 GBP2024-06-30
214,122 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,822 GBP2024-06-30
9,822 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,413 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,455 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,868 GBP2024-06-30
Property, Plant & Equipment
Office equipment
2,954 GBP2024-06-30
4,409 GBP2023-05-31
Other Debtors
Current
6,684,249 GBP2024-06-30
2,675,875 GBP2023-05-31
Other Creditors
Current
2,498,180 GBP2024-06-30
220,708 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
9,141,936 GBP2024-06-30
9,156,936 GBP2023-05-31
Creditors
Current
11,640,116 GBP2024-06-30
9,377,644 GBP2023-05-31
Net Deferred Tax Liability/Asset
-9,662 GBP2024-06-30
-54,633 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
44,971 GBP2023-06-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,662 GBP2024-06-30
-54,633 GBP2023-05-31

  • HINCHBEX LIMITED
    Info
    Registered number 13390350
    20 Gracechurch Street, 11th Floor, London EC3V 9DH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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