logo
explain how to read the page

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 2
  • 1
    Loney, Mark Kenneth
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
    Mr Mark Kenneth Loney
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Fredrik Halvorsen
    Born in December 1973
    Individual (14 offsprings)
    Person with significant control
    2021-09-09 ~ 2025-12-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACCESSIA GROUP LTD

Company number: 13578787
Registered name
ACCESSIA GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
965 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
965 GBP2024-12-31
2 GBP2023-12-31
Debtors
7,678,640 GBP2024-12-31
3,585,959 GBP2023-12-31
Cash at bank and in hand
6,774,114 GBP2024-12-31
4,800 GBP2023-12-31
Current Assets
14,452,754 GBP2024-12-31
3,590,759 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,949 GBP2024-12-31
-163,087 GBP2023-12-31
Net Current Assets/Liabilities
14,442,805 GBP2024-12-31
3,427,672 GBP2023-12-31
Total Assets Less Current Liabilities
14,443,770 GBP2024-12-31
3,427,674 GBP2023-12-31
Net Assets/Liabilities
14,443,770 GBP2024-12-31
3,427,674 GBP2023-12-31
Equity
Called up share capital
1,136 GBP2024-12-31
449 GBP2023-12-31
Share premium
14,361,807 GBP2024-12-31
3,480,027 GBP2023-12-31
Retained earnings (accumulated losses)
80,827 GBP2024-12-31
-52,802 GBP2023-12-31
Equity
14,443,770 GBP2024-12-31
3,427,674 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ACCESSIA GROUP LTD
    Info
    Registered number 13578787
    4th Floor 95 Aldwych, London WC2B 4JF
    PRIVATE LIMITED COMPANY incorporated on 2021-08-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ACCESSIA GROUP LTD
    S
    Registered number 13578787
    20, Mulready Walk, Hemel Hempstead, England, HP3 9FS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ACCESSIA GROUP LTD
    S
    Registered number 13578787
    Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACCESSIA EMEA LTD
    14615068
    4th Floor 95 Aldwych, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,627 GBP2024-12-31
    Person with significant control
    2023-01-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ACCESSIA TECHNOLOGY LTD
    13579231
    4th Floor 95 Aldwych, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,873,074 GBP2024-12-31
    Person with significant control
    2021-08-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.