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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 5
  • 1
    Hirst, Stephen James
    Born in January 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Daniel
    Born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Hill, James Thomas
    Born in July 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Currie, Paul Andrew
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7, Stuart Road, Warlingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,265 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-20 ~ 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
Ceased 1
  • icon of addressSelsdon House 212-220, Addington Road, South Croydon, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    778,331 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2021-10-20 ~ 2023-12-01
    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
parent relation
Company in focus

EXPONENTIAL SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets
189,959 GBP2024-10-31
178,703 GBP2023-10-31
Property, Plant & Equipment
1,345 GBP2024-10-31
298 GBP2023-10-31
Fixed Assets
191,304 GBP2024-10-31
179,001 GBP2023-10-31
Debtors
Current
44,642 GBP2024-10-31
205 GBP2023-10-31
Cash at bank and in hand
27,548 GBP2024-10-31
25,383 GBP2023-10-31
Current Assets
72,190 GBP2024-10-31
25,588 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-6,730 GBP2024-10-31
Net Current Assets/Liabilities
65,460 GBP2024-10-31
19,458 GBP2023-10-31
Total Assets Less Current Liabilities
256,764 GBP2024-10-31
198,459 GBP2023-10-31
Net Assets/Liabilities
256,764 GBP2024-10-31
198,459 GBP2023-10-31
Equity
Called up share capital
108 GBP2024-10-31
95 GBP2023-10-31
95 GBP2022-11-01
Share premium
401,893 GBP2024-10-31
269,905 GBP2023-10-31
269,905 GBP2022-11-01
Retained earnings (accumulated losses)
-145,237 GBP2024-10-31
-71,541 GBP2023-10-31
-26,866 GBP2022-11-01
Equity
256,764 GBP2024-10-31
198,459 GBP2023-10-31
243,134 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-73,696 GBP2023-11-01 ~ 2024-10-31
-44,675 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-73,696 GBP2023-11-01 ~ 2024-10-31
-44,675 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
13 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
132,001 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Development expenditure
189,959 GBP2024-10-31
178,703 GBP2023-10-31
Intangible Assets
Development expenditure
189,959 GBP2024-10-31
178,703 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,414 GBP2024-10-31
792 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,069 GBP2024-10-31
494 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
575 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Office equipment
1,345 GBP2024-10-31
298 GBP2023-10-31
Other Debtors
Current
44,642 GBP2024-10-31
205 GBP2023-10-31
Cash and Cash Equivalents
27,548 GBP2024-10-31
25,383 GBP2023-10-31
Taxation/Social Security Payable
Current
2,980 GBP2024-10-31
3,742 GBP2023-10-31
Other Creditors
Current
1,850 GBP2024-10-31
325 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,900 GBP2024-10-31
2,063 GBP2023-10-31
Creditors
Current
6,730 GBP2024-10-31
6,130 GBP2023-10-31

  • EXPONENTIAL SYSTEMS LTD
    Info
    Registered number 13691250
    icon of address30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.