AXELOS LIMITED

192 SLOANE STREET, LONDON, SW1X 9QX

Previous name: PIMCO 2928 LIMITED (changed on 02-Jul-2013)

Company Number: 08489114
Incorporation date: 15-Apr-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
77400 Leasing of intellectual property and similar products, except copyright works





SUMMARY

This company is 11.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 77.5 million which has decreased from the previous year's figure of GBP 86.9 million. The latest reported revenue figure is GBP 42.9 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 23 other companies, 2 (8.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 42,931,944 5,029,673 19,322,523
31-Dec-2019 GBP 47,580,800 25,667,833 857,590 4,675,598 20,134,645
31-Dec-2018 GBP 48,118,921 26,782,641 20,952,446
31-Dec-2017 GBP 37,236,644 18,312,895
31-Dec-2016 GBP 36,586,181 19,591,510 100,044 2,256,773 3,339,446 14,095,335
31-Dec-2015 GBP 34,263,706 15,147,670 2,169,974 2,707,281 10,270,415


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 21,344,005 349,446 1 10,000,000 67,476,145 77,476,146
31-Dec-2019 GBP 37,279,840 959,301 1 74,939,134 11,934,488 86,873,623
31-Dec-2018 GBP 1 7,493,913 2,095,284
31-Dec-2017 GBP 56,489,138 17,917,900 9,400,000 74,939,134 24,793,397 99,732,532
31-Dec-2016 GBP 48,264,336 52,493,731 49,276,087 1 74,939,134 22,912,804 97,851,939
31-Dec-2015 GBP 34,491,021 56,419,314 1 74,939,134 17,422,469 92,361,604

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP inf% -1 1 0 5,205,876
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Maury David SHENK 02 Feb 2024 25 May 2024 1 - 0
Resigned CAPITA GROUP SECRETARY LIMITED 01 Jul 2013 29 Jul 2021 93 - 345

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Graham John, Mr SHAW 02 Feb 2024 Company Director British 7 - 102 (11.8%)
Active Michael, Dr MILANOVIC 02 Feb 2024 Company Director British 9 - 51 (7.1%)
Resigned Maury David SHENK 29 Jul 2021 02 Feb 2024 Director British 2 - 217 (30.4%)
Active Anastasios Byron NICOLAIDES 29 Jul 2021 Director Greek 5 - 00 (0.0%)
Resigned Michael, Dr MILANOVIC 29 Jul 2021 13 Feb 2023 Director British 9 - 51 (7.1%)
Resigned Georgios GIANNETSOS 29 Jul 2021 13 Feb 2023 Director Greek 1 - 10 (0.0%)
Resigned Duncan Ian Arthur Campbell BYATT 29 Jul 2021 26 Jan 2024 Director British 3 - 92 (16.7%)
Resigned Richard Peter GRAY 16 Jun 2021 29 Jul 2021 Chief Financial Officer British 11 - 52 (12.5%)
Resigned Matthew Richard HUNT 16 Jun 2021 29 Jul 2021 Alternate Director British 1 - 20 (0.0%)
Resigned Constantine KARAYANNIS 12 Mar 2020 29 Jul 2021 Director British 0 - 95 (55.6%)
Resigned James D'Arcy VINCENT 31 Jul 2019 12 Mar 2020 Director British 0 - 7526 (34.7%)
Resigned Mark Rutherford BASHAM 21 Nov 2018 29 Jul 2021 Director British 0 - 50 (0.0%)
Resigned Erika BANNERMAN 27 Jul 2018 31 Jul 2019 Director British 0 - 81 (12.5%)
Resigned Richard John MCCARTHY 31 Jan 2018 29 Jul 2021 Director British 0 - 10 (0.0%)
Resigned Christopher George SELLERS 18 Oct 2017 31 Jan 2018 Director British 0 - 70 (0.0%)
Resigned Matthew Richard HUNT 18 Oct 2017 27 Jul 2018 Director British 1 - 20 (0.0%)
Resigned Christopher Ronald BARRETT 11 Apr 2017 29 Sep 2017 Director British 0 - 20 (0.0%)
Resigned Richard Peter GRAY 01 Nov 2016 20 Nov 2018 Chief Financial Officer British 11 - 52 (12.5%)
Resigned Beatrice Henriette Adrien BUTSANA-SITA 24 Oct 2016 27 Jul 2018 Non-Executive Director Belgian 1 - 81 (11.1%)
Resigned Darren Christopher TIERNEY 21 Mar 2016 21 Apr 2021 Director British 0 - 10 (0.0%)
Resigned James Thomas Jordan STEEL 21 Mar 2016 29 Jul 2021 Director British 2 - 50 (0.0%)
Resigned Emma Louise PEARSON 01 Jan 2016 24 Oct 2016 Director British 24 - 8610 (9.1%)
Resigned Abid Naheem ISMAIL 19 May 2015 01 Nov 2016 Director British 9 - 51 (7.1%)
Resigned James PARKHOUSE 19 May 2014 19 May 2015 Director British 0 - 294 (13.8%)
Resigned Martyn Robert TAYLOR 24 Jan 2014 13 Jul 2018 Civil Servant British 0 - 10 (0.0%)
Resigned Christopher George SELLERS 01 Jul 2013 19 May 2014 Executive Director British 0 - 70 (0.0%)
Resigned Duncan Ian Arthur Campbell BYATT 01 Jul 2013 21 Mar 2016 Investment Manager British 3 - 92 (16.7%)
Resigned Dawn MARRIOTT-SIMS 01 Jul 2013 01 Jan 2016 Company Director British 0 - 141 (7.1%)
Resigned Peter Hamby, Mr. HEPWORTH 01 Jul 2013 20 Nov 2018 Director British 0 - 154 (26.7%)
Resigned Robert William JORDAN 15 Apr 2013 21 Mar 2016 Senior Civil Servant British 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BELL EDUCATIONAL TRUST LIMITED (THE) (01048465) - Active
CITY AND GUILDS INTERNATIONAL LIMITED (01894671) - Active
SIR ISAAC PITMAN LIMITED (02822884) - Dissolved
SCREENHOLD LIMITED (02833063) - Active
THE STABLES THEATRE (03224226) - Active
THE STABLES TRADING LIMITED (04008990) - Active
NPTC (04542170) - Active
CITY AND GUILDS ENTERPRISES LTD. (05200334) - Active
CAMBRIDGE ASSESSMENT OVERSEAS LIMITED (06265255) - Active - Proposal to Strike off
G SHAW SERVICES LIMITED (06856476) - Dissolved
BELL EDUCATIONAL SERVICES LTD (07169627) - Active
CITY AND GUILDS FOR BUSINESS LIMITED (07637314) - Active
GHSS LIMITED (07940979) - Active
AXELOS LIMITED (08489114) - Active
COLLEGEPRE LIMITED (08562422) - Active
PEOPLECERT UK LTD (08936913) - Active
COLLEGEPRE EDUCATION LIMITED (09019531) - Active
PEOPLECERT HOLDINGS UK LTD (09323271) - Active
PEOPLECERT QUALIFICATIONS LTD (09620926) - Active
CAMBRIDGE EDUCATION PUBLISHING LTD (11071916) - Active
PEOPLECERT WISDOM HOLDINGS LIMITED (13426955) - Active
PEOPLECERT WISDOM LIMITED (13430992) - Active
PEOPLECERT WISDOM ISSUER PLC (13505513) - Active
LEARNING ASSISTANT LIMITED (SC228350) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-312015-03-312014-03-31
CAPITA BUSINESS SERVICES LTDORDINARY B51
25.5%
51
25.5%
0
0%
CAPITA BUSINESS SERVICES LTDORDINARY B51
25.5%
51
25.5%
0
0%
THE SOLICITOR FOR THE AFFAIRS OF HER MAJESTY'S TREASURYORDINARY A49
24.5%
49
24.5%
49
24.5%
THE SOLICITOR FOR THE AFFAIRS OF HER MAJESTY'S TREASURYORDINARY A49
24.5%
49
24.5%
49
24.5%
CAPITA BUSINESS SERVICES LIMITEDORDINARY B0
0%
0
0%
51
25.5%
CAPITA BUSINESS SERVICES LIMITEDORDINARY B0
0%
0
0%
51
25.5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AXELOS LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-07-01 2022-12-31 43 15% 53% 67450
2022-01-01 2022-06-30 42 10% 69% 61738
2021-07-01 2021-12-31 % % 56438
2021-07-01 2021-12-31 23 12% 15% 56440
2021-01-01 2021-06-30 8 0% 1% 48798
2020-07-01 2020-12-31 11 1% 5% 39931
2020-01-01 2020-06-30 16 2% 7% 33103
2019-07-01 2019-12-31 24 2% 18% 25806
2019-01-01 2019-06-30 24 2% 24% 18850
2018-07-01 2018-12-31 33 6% 17% 12265
2018-01-01 2018-06-30 33 6% 22% 3795


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77400 Leasing of intellectual property and similar products, except copyright works)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOLOGIC IP LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09484129 2018-09-30 238,347,108 150,398,349
AXELOS LIMITED 192 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9QX 08489114 2017-12-31 37,236,644 13,264,593
ELLA'S KITCHEN (IP) LIMITED ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG 06957235 2018-06-30 1,677,842 1,548,150
MIKEL COFFEE COMPANY LIMITED ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS 09743020 2017-12-31 284,493 0
PROPERTY HQ LIMITED 95 WOOD STREET, WALTHAMSTOW, LONDON, E17 3LL 06843861 2018-03-31 80,139 0
THE LOCAL FUTURES GROUP LIMITED 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG 03375867 2016-06-30 31,898 27,870
LONGSCOTT LIMITED 7/182 SLATEFORD ROAD, EDINBURGH, MIDLOTHIAN, EH14 1LR SC219718 2018-07-31 24,000 0
KLATRAN INVESTMENT LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09454204 2018-02-28 9,676 0
REN VENTURES LTD 6 BOLINGBROKE ROAD, FLAT 2, LONDON, UNITED KINGDOM, W14 0AL 09846389 2017-10-31 2,500 0
SOFTRENT LIMITED HEATHERVIEW SOUTH SIDE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NJ 03672467 2018-11-20 2,080 0
FORESIGHT LEASING LIMITED 27 THE FARTHINGALES, MAIDENHEAD, ENGLAND, SL6 1TE 08461674 2018-03-31 510 0
AYESHA PROPERTY HOLDINGS LTD MEHMUDA HOUSE 212E, ROMFORD ROAD, LODNON, ENGLAND, E7 9HY 07640017 2018-05-31 0 0
FERNCEDAR PROPERTY MANAGEMENT LIMITED HAYHILLS HOUSE HAYHILLS ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD20 9NE 05157292 2018-11-30 0 0
FIRST CENTRAL SECURITIES LIMITED 15 HOLLYHURST GROVE HOLLYHURST GROVE, SHIRLEY, SOLIHULL, ENGLAND, B90 2RD 02422393 2018-12-31 0 0
ST ARTE LTD WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, ENGLAND, AL2 1HA 09571395 2018-05-31 0 0
WOODS&SPRINGS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09718980 2018-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AXELOS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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