Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Hexiosec Limited
- Incorporated
- 26 February 2018 (8 years)
- Previously known as
- Red Maple Technologies Ltd (until 24 September 2024)Infosec Consulting Services Limited (until 15 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Eagle TowerMontpellier DriveCheltenhamGL50 1TA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2020
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13076626
David Edward Griffiths
Individual · Notified 1 March 2019
Holds 25–50% of voting rights
British
Born June 1973 (53)
Former controllers (3)
9 June 2026
Ceased Robert John Stemp — Holds 25–50% of voting rights
25 November 2020
Ceased Steven Boyd Mason — Owns 25–50% of shares
1 March 2019
Ceased Christopher Francis John Dunning-Walton — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £35,429
- Cash
- £170,332
- Employees
- 18
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,599 | £23,706 | £18,762 | £23,390 | £21,885 | £14,693 |
| Current Assets | £338,352 | £292,393 | £456,748 | £230,416 | £136,454 | £183,113 |
| Debtors | £168,020 | £137,280 | £219,076 | £65,522 | £103,191 | |
| Cash | £170,332 | £155,113 | £237,672 | £70,932 | £79,922 | |
| Creditors (< 1 year) | £316,366 | £269,411 | £309,193 | £87,041 | £95,551 | £92,219 |
| Net Current Assets | £21,986 | £22,982 | £147,555 | £172,498 | £40,903 | £90,894 |
| Net Assets | £35,429 | £42,178 | £163,082 | £142,052 | £58,630 | £102,796 |
| Shareholder Funds | £35,429 | £42,178 | £163,082 | £142,052 | £58,630 | £102,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 6 August 2026 | Change of details for a person with significant control | |||
| 6 August 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Memorandum and Articles of Association | |||
| 29 June 2026 | Change of share class name or designation |
Some other companies at this address
Other companies in this industry
London
London
Aberdeen
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →