Hexopay Limited
- Company number
- 10574398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2017
- Nature of business
- Other information technology service activities
- Corporate group
- Hexopay Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNRO, Paul Norman James | Director | 2 Feb 2026 | |
| GIRVAN, Samuel Paul | Director | 2 Feb 2026 | |
| EVANS, David Dudley | Director | 24 Feb 2025 | |
| MASTERS, Andrew Philip | Director | 24 Feb 2025 | 4 Mar 2026 |
| SMITH, Ronan David | Director | 27 Nov 2024 | 25 Jun 2025 |
| COYNE, Andrew James | Director | 30 Jun 2023 | 25 Jun 2025 |
| COYNE, Andrew | Secretary | 14 Jul 2022 | 25 Jun 2025 |
| BLAKE, Brian William | Director | 31 Aug 2017 | 25 Jun 2025 |
| BLAKE, Olga | Director | 20 Jan 2017 | 31 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hexopay Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jul 2022 | |
| Mr Brian William Blake | Significant Influence Or Control | 31 Aug 2017 | 16 Sep 2026 |
| Miss Olga Blake | Ownership Of Shares 25 To 50 Percent | 20 Jan 2017 | 31 Aug 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2024 | £2,059,194 | 16 |
| 31 Jan 2023 | £2,165,080 | 15 |
| 31 Jan 2022 | £1,993,448 | 21 |
| 31 Jan 2021 | £1,851,570 | 13 |
| 31 Jan 2020 | £2,151,879 | 9 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
Connections
Owned by
Hexopay Limited → Hexopay Holdings Limited
Controls
- Hexopay UK Trading Limited (13367987)
Directors’ other companies
- GIRVAN, Samuel Paul - Director at Hexopay Holdings Limited
- MUNRO, Paul Norman James - Director at Hexopay Holdings Limited
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