Website & contact details
- Website
Hexegic Limited
- Incorporated
- 28 August 2009 (17 years)
- Previously known as
- Oculus Defence Consultancy Limited (until 3 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Charlotte BurnellAlasdair Simon John BurnellJonathan Frederick Wilson
- Accounts type
- Full
- Region
- Greater London
- Address
- Tower 4225 Old Broad StreetLondonEC2N 1HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1984 (42)
Wilson, Laura
Secretary · Appointed 28 August 2009
British
Director · Appointed 28 August 2009
British
Born May 1978 (48)
Officer history (2 former)
16 April 2021
1 February 2012
1 February 2012
28 August 2009
Appointed Wilson, Laura as Secretary
28 August 2009
28 August 2009
28 August 2009
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Charlotte Burnell
Individual · Notified 12 April 2019
Owns 25–50% of shares
British
Born January 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Laura Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Holdings 1
Companies where Hexegic Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
16 April 2021
6 April 2016
Ceased Laura Wilson — Owns 25–50% of shares
6 April 2016
6 April 2016
6 April 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,754,218
- Cash
- £2,290,544
- Employees
- 56
- Debt Ratio
- 25%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £405,997 | £163,613 | £37,438 | £70,015 | £102,898 | £99,868 |
| Current Assets | £4,605,685 | £3,338,321 | £2,634,605 | £2,406,109 | £1,712,000 | £1,354,052 |
| Debtors | £2,315,141 | £1,741,031 | £1,578,311 | £1,246,272 | £1,027,593 | £1,124,908 |
| Cash | £2,290,544 | £1,597,290 | £1,056,294 | £1,159,837 | £684,407 | £229,144 |
| Creditors (< 1 year) | £923,549 | £676,856 | £753,634 | £488,311 | £392,606 | |
| Net Current Assets | £3,426,968 | £2,414,772 | £1,957,749 | £1,652,475 | £1,223,689 | £961,446 |
| Net Assets | £3,754,218 | £2,546,993 | £1,996,787 | £1,719,723 | £1,319,788 | £1,057,793 |
| Shareholder Funds | £2,546,993 | £1,996,787 | £1,719,723 | £1,319,788 | £1,057,793 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 18 December 2024 | Change of details for a person with significant control | |||
| 17 December 2024 | Director's details changed |
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