Active11223788Private limited companyCheltenham

HEXIOSEC LIMITED

Significant control: David Edward Griffiths (25–50%), Bland Technologies Limited (50–75%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

HEXIOSEC LIMITED is an active private limited company (company number 11223788) incorporated on 26 February 2018, registered in Cheltenham. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 30 June 2025, showing net assets of £35k and cash of £170k, with 18 employees on average. Net assets fell 16% on the prior period (£42k).

Peer position · net assets

By net assets it sits in the upper half of 11,548 comparable companies in Other (median £6,624, upper quartile £41k).

02

Ownership and control

2 active · 3 other
  • Mr David Edward Griffiths
    Individual · since 1 March 2019
    • holds 25–50% of voting rights
  • Bland Technologies Limited
    corporate entity, England · since 18 December 2020
    • owns 50–75% of shares
    • holds 25–50% of voting rights
  • Mr Christopher Francis John Dunning-Walton
    Individual · since 26 February 2018 · ceased 1 March 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Steven Boyd Mason
    Individual · since 1 March 2019 · ceased 25 November 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Robert John Stemp
    Individual · since 1 March 2019 · ceased 9 June 2026
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
26 February 20188 yrs ago
Next accounts due
30 March 2027in 155 days
Confirmation statement due
12 March 2027in 137 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62020
Information technology consultancy activities
SIC 70229
Management consultancy activities other than financial management
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 30 June 2025
Net assets
£35k
−16%vs Jun 2024
Cash at bank
£170k
+10%vs Jun 2024
Turnover
Not reported
Employees
18
−5%vs Jun 2024
Net assets
£35k
Cash at bank
£170k
Average employees
18
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 June 2025£35k£170k£168k£316k——18
30 June 2024£42k£155k£137k£269k——19
Current ratio1.07Current assets ÷ creditors within one year
Cash per employee£9,463Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £35,429 at 30 June 2025
  • Cash at bank of £50,000 or moreCash £170,332
  • Incorporated five or more years agoIncorporated 26 February 2018

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 155 days
  2. Confirmation statement duein 137 days
  3. Accounts period endNet assets £35k · small accounts
  4. Accounts period endNet assets £42k · small accounts
  5. Incorporated
08

Similar companies in the UK

Same activity (information technology consultancy activities), closest in incorporation date
09

Reminders for HEXIOSEC LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.