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Cezanne HR Limited
Cezanne HR Limited is an active company incorporated on 30 November 2012 with the registered office located in London, Greater London. Cezanne HR Limited was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
08314801
Private limited company
Age
12 years
Incorporated
30 November 2012
Size
Unreported
Confirmation
Submitted
Dated
24 November 2024
(11 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Cezanne HR Limited
Contact
Update Details
Address
57 Southwark Street
London
SE1 1RU
England
Address changed on
13 Jun 2022
(3 years ago)
Previous address was
57 Southwark Street 5th Floor London SE1 1RU England
Companies in SE1 1RU
Telephone
02072022720
Email
Available in Endole App
Website
Cezannehr.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr John Dafydd Hixon
Director • British • Lives in Scotland • Born in Sep 1972
Andrew William Parr
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Alberto Enzo Gabbai
Director • Business Executive • Italian • Lives in Turks And Caicos Islands • Born in May 1948
Mr Ian Francis Kelly
Director • British • Lives in England • Born in Mar 1962
Silvia Persico
Director • Chief People Officer • Italian • Lives in Turks And Caicos Islands • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cezanne HR (Holding) Limited
Alberto Enzo Gabbai, Mr John Dafydd Hixon, and 3 more are mutual people.
Active
Project Orlando Topco Limited
Daniel James Matkin is a mutual person.
Active
Project Orlando Bidco Limited
Daniel James Matkin is a mutual person.
Active
Hamsard 3766 Limited
Daniel James Matkin is a mutual person.
Active
Hamsard 3769 Limited
Daniel James Matkin is a mutual person.
Active
Hamsard 3770 Limited
Daniel James Matkin is a mutual person.
Active
Project Canopy Topco Limited
Daniel James Matkin is a mutual person.
Active
Project Canopy Midco Limited
Daniel James Matkin is a mutual person.
Active
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Brands
Cezanne HR
Cezanne HR is a cloud-based HR software solution for mid-sized UK and international organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£631K
Decreased by £163.48K (-21%)
Turnover
£8.75M
Increased by £8.75M (%)
Employees
115
Increased by 24 (+26%)
Total Assets
£1.98M
Increased by £206.55K (+12%)
Total Liabilities
-£5.29M
Increased by £2.63M (+99%)
Net Assets
-£3.32M
Decreased by £2.43M (+273%)
Debt Ratio (%)
268%
Increased by 117.4% (+78%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
27 Days Ago on 6 Oct 2025
Andrew William Parr Resigned
1 Month Ago on 5 Sep 2025
Charge Satisfied
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mrs Silvia Persico Appointed
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 20 Feb 2024
Mr Andrew William Parr Appointed
1 Year 11 Months Ago on 13 Nov 2023
Mr Simon John Noble Appointed
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Andrew William Parr as a director on 5 September 2025
Submitted on 22 Sep 2025
Satisfaction of charge 083148010002 in full
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 9 Dec 2024
Appointment of Mrs Silvia Persico as a director on 19 August 2024
Submitted on 27 Aug 2024
Registration of charge 083148010006, created on 16 August 2024
Submitted on 16 Aug 2024
Registration of charge 083148010005, created on 20 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Simon John Noble as a director on 13 November 2023
Submitted on 15 Jan 2024
Appointment of Mr Andrew William Parr as a director on 13 November 2023
Submitted on 15 Jan 2024
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Repayment History
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