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Hexopay Limited

Hexopay Limited is an active company incorporated on 20 January 2017 with the registered office located in Stockton-on-Tees, County Durham. Hexopay Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10574398
Private limited company
Age
8 years
Incorporated 20 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 August 2025 (21 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU
United Kingdom
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA
Telephone
01325 956601
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Head Of Compliance • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Jul 1982
Director • Irish • Lives in Germany • Born in Apr 1974
Director • British • Lives in Gibraltar • Born in Nov 1967
Director • British • Lives in Gibraltar • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexopay Holdings Limited
Brian William Blake, Andrew James Coyne, and 2 more are mutual people.
Active
Hexopay UK Trading Limited
Andrew James Coyne, Ronan David Smith, and 1 more are mutual people.
Active
Complisync Limited
Andrew James Coyne is a mutual person.
Active
AC17 Gaming Limited
Andrew James Coyne is a mutual person.
Dissolved
CRM Haulage Ltd
Andrew James Coyne is a mutual person.
Dissolved
Brands
Hexopay
Hexopay is a payments and risk management company that provides payment technology to merchants.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.06M
Decreased by £105.89K (-5%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£2.45M
Decreased by £278.31K (-10%)
Total Liabilities
-£2.6M
Decreased by £85.22K (-3%)
Net Assets
-£149.88K
Decreased by £193.09K (-447%)
Debt Ratio (%)
106%
Increased by 7.69% (+8%)
Latest Activity
Confirmation Submitted
11 Days Ago on 2 Sep 2025
Andrew Coyne Resigned
2 Months Ago on 25 Jun 2025
Andrew James Coyne Resigned
2 Months Ago on 25 Jun 2025
Ronan David Smith Resigned
2 Months Ago on 25 Jun 2025
Brian William Blake Resigned
2 Months Ago on 25 Jun 2025
Mr David Dudley Evans Appointed
6 Months Ago on 24 Feb 2025
Mr Andrew Philip Masters Appointed
6 Months Ago on 24 Feb 2025
Abridged Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Ronan David Smith Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 2 Sep 2025
Appointment of Mr David Dudley Evans as a director on 24 February 2025
Submitted on 7 Jul 2025
Termination of appointment of Andrew Coyne as a secretary on 25 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Andrew James Coyne as a director on 25 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Brian William Blake as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Andrew Philip Masters as a director on 24 February 2025
Submitted on 26 Jun 2025
Termination of appointment of Ronan David Smith as a director on 25 June 2025
Submitted on 26 Jun 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Appointment of Mr Ronan David Smith as a director on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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