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Companies House/London/Company profile

HEXCUITY LIMITED

Active
14885370·incorporated 2023-05-22

HEXCUITY LIMITED is an active UK private limited company, incorporated on 22 May 2023 at Companies House (number 14885370; OpenRegistry canonical ID GB-14885370-hexcuity-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-22
Registered Address
ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HEXCUITY LIMITED has 1 person with significant control on file:

  • Carina Uk Holdco Ltd (Wales reg. 09938408). Notified 2024-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Scrp Venture Debt I Gp Llp (United Kingdom reg. Oc439811). Notified 2023-05-22. Ceased 2024-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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