| EZ-RUNNER SYSTEMS LIMITED07034097 | Active | AUDIT EXEMPTION SUBSIDIARY | C ORDINARY | 37,400 | 100.00% | 71.24% | 100.00% | 2023-09-29 |
| D ORDINARY | 14,900 | 100.00% | 28.38% |
| B ORDINARY | 100 | 100.00% | 0.19% |
| A ORDINARY | 100 | 100.00% | 0.19% |
| THE HESSEL GROUP LIMITED02955271 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY SHARE CAPITAL | 22 | 100.00% | 100.00% | 100.00% | 2023-06-30 |
| LONDON & ZURICH LIMITED ▼03279428 | Active | SMALL | ORDINARY | 62,660 | 100.00% | 100.00% | 100.00% | 2023-11-18 |
| WEBCREATIVE UK LIMITED03907760 | Active | TOTAL EXEMPTION FULL | ORDINARY | 2,000 | 100.00% | 100.00% | 100.00% | 2024-01-13 |
| KAHOOTZ LIMITED04228932 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 605,744 | 100.00% | 100.00% | 100.00% | 2024-06-02 |
| JONAS LIFESTYLE LIMITED04242142 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 5,000 | 100.00% | 100.00% | 100.00% | 2025-12-12 |
| SEIKI SYSTEMS LIMITED04530492 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 1,000 | 100.00% | 100.00% | 100.00% | 2023-06-28 |
| XN LEISURE SYSTEMS LIMITED05961469 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 1 | 100.00% | 100.00% | 100.00% | 2024-01-02 |
| ROCK SOLID KNOWLEDGE LTD06811209 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 100 | 100.00% | 100.00% | 100.00% | 2025-02-05 |
| RBRO SOLUTIONS-UK LIMITED08608025 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 100 | 100.00% | 100.00% | 100.00% | 2024-02-22 |
| POWER2SMS LIMITED10468726 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 100 | 100.00% | 100.00% | 100.00% | 2025-11-20 |
| FITRONICS LIMITED04530620 | Active | AUDIT EXEMPTION SUBSIDIARY | A ORDINARY | 22,259 | 100.00% | 79.51% | 100.00% | 2023-09-10 |
| B ORDINARY | 5,735 | 100.00% | 20.49% |
| BLUESTAR SOFTWARE LIMITED03537860 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 400 | 100.00% | 70.80% | 100.00% | 2024-03-15 |
| ORDINARY A | 100 | 100.00% | 17.70% |
| ORDINARY C | 65 | 100.00% | 11.50% |
| METALOGIC HOLDINGS LIMITED ▼06329035 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 69,001 | 100.00% | 69.00% | 100.00% | 2023-08-14 |
| A ORDINARY | 31,001 | 100.00% | 31.00% |
| CUNNINGHAMS EPOS GROUP LIMITED01221095 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY A | 0 | 0.00% | 0.00% | | 2025-10-31 |
| CONTRONICS LIMITED01390386 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 0 | 0.00% | 0.00% | | 2025-11-27 |
| GREYCON LIMITED01861647 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 0 | 0.00% | 0.00% | | 2025-09-26 |
| GREEN 4 SOLUTIONS LIMITED05515543 | Active | AUDIT EXEMPTION SUBSIDIARY | D SHARES | 0 | 0.00% | 0.00% | | 2025-07-21 |
| ORDINARY B | 0 | 0.00% | 0.00% |
| C ORDINARY | 0 | 0.00% | 0.00% |
| ORDINARY A | 0 | 0.00% | 0.00% |
| G SHARES | 0 | 0.00% | 0.00% |
| F SHARES | 0 | 0.00% | 0.00% |
| E SHARES | 0 | 0.00% | 0.00% |
| JONAS SPORTS LIMITED06762041 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 0 | 0.00% | 0.00% | | 2025-11-27 |
| JONAS EVENT TECHNOLOGY LIMITED07864900 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 0 | 0.00% | 0.00% | | 2025-10-31 |
| CRB CUNNINGHAMS LIMITEDSC044087 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 0 | 0.00% | 0.00% | | 2025-09-26 |
| INTELLIGENT COUNTING LIMITED03161150 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY B | 100 | | | | 2025-02-12 |
| ORDINARY A | 2,144 | | |
| WHEATLEY ASSOCIATES HOLDINGS LIMITED06796661 | Active | SMALL | ORDINARY-C | 7,122 | | | | 2026-01-21 |
| ORDINARY-B | 1,723,603 | | |
| ORDINARY-A | 9,108 | | |
| DELINEATE STRATEGY LIMITED09897436 | Active | TOTAL EXEMPTION FULL | ORDINARY | 655 | | | | 2026-04-17 |
| B ORDINARY | 1,179 | | |
| EVERCOMMERCE UK COMPANY LIMITED ▼12117564 | Active | AUDIT EXEMPTION SUBSIDIARY | ORDINARY | 200 | | | | 2025-05-03 |