# Hexopay Limited

## Details

- **Company number:** [10574398](https://find-and-update.company-information.service.gov.uk/company/10574398)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2017
- **Registered office:** SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TU
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Hexopay Holdings Limited](/group/19081) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Olga | director | 20 Jan 2017 | 31 Aug 2017 |
| 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 |
| MASTERS, Andrew Philip | director | 24 Feb 2025 | 4 Mar 2026 |
| GIRVAN, Samuel Paul | director | 2 Feb 2026 |  |
| MUNRO, Paul Norman James | director | 2 Feb 2026 |  |
| EVANS, David Dudley | director | 24 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Olga Blake | ownership-of-shares-25-to-50-percent | 20 Jan 2017 | 31 Aug 2017 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2024 | £2,059,194 | 15 |
| 31 Jan 2023 | £2,165,080 | 21 |
| 31 Jan 2022 | £1,993,448 | 13 |
| 31 Jan 2021 | £1,851,570 | 9 |
| 31 Jan 2020 | £2,151,879 | 4 |



## Owned by

Hexopay Limited → [Hexopay Holdings Limited](/company/10925687)



## Controls

- [Hexopay UK Trading Limited](/company/13367987) (13367987)



## Directors' other companies

- [GIRVAN, Samuel Paul](/person/8541230) - director at [Hexopay Holdings Limited](/company/10925687)
- [MUNRO, Paul Norman James](/person/8541231) - director at [Hexopay Holdings Limited](/company/10925687)



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