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Accelex Technology Limited

Accelex Technology Limited is an active company incorporated on 18 March 2019 with the registered office located in London, Greater London. Accelex Technology Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11889359
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Unreported
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
39 Faroe Road
London
W14 0EL
United Kingdom
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Unit 1.03 321 Oxford Street London W1C 2HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
37
Controllers (PSC)
1
Director • Chief Financial Officer • Belgian • Lives in United States • Born in Sep 1975
Director • British • Lives in UK • Born in Dec 1983
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1976
Director • American • Lives in United States • Born in Oct 1963
Director • American • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Objectway Limited
Roger Alan Portnoy is a mutual person.
Active
Be-Iq Ltd
Roger Alan Portnoy is a mutual person.
Active
Threadneedle Software Holdings Limited
Jay Wilson is a mutual person.
Active
Bippit Ltd
Roger Alan Portnoy is a mutual person.
Active
Peppy Health Limited
Jay Wilson is a mutual person.
Active
Porthos & Co Ltd
Roger Alan Portnoy is a mutual person.
Active
Open Trade Technology Ltd
Jay Wilson is a mutual person.
Active
Albion Capital Group LLP
Jay Wilson is a mutual person.
Active
Brands
Accelex
Accelex is a provider of alternative investment management software that uses AI to automate data extraction and improve portfolio analytics.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.18M
Decreased by £2.8M (-47%)
Turnover
£3.12M
Increased by £3.12M (%)
Employees
52
Increased by 21 (+68%)
Total Assets
£5.93M
Decreased by £4.77M (-45%)
Total Liabilities
-£5.46M
Increased by £1.24M (+29%)
Net Assets
£468K
Decreased by £6M (-93%)
Debt Ratio (%)
92%
Increased by 52.61% (+133%)
Latest Activity
Notification of PSC Statement
14 Days Ago on 15 Oct 2025
Michael Aldridge (PSC) Resigned
1 Month Ago on 18 Sep 2025
Nicole Weder (PSC) Resigned
1 Month Ago on 18 Sep 2025
Frank Vialaron (PSC) Resigned
1 Month Ago on 18 Sep 2025
Mr Henry Shozen Ward Appointed
1 Month Ago on 18 Sep 2025
Jay Wilson Resigned
1 Month Ago on 18 Sep 2025
Mr Charly Christophe Jacques Kevers Appointed
1 Month Ago on 18 Sep 2025
Roger Alan Portnoy Resigned
1 Month Ago on 18 Sep 2025
Robert James Robie Resigned
1 Month Ago on 18 Sep 2025
Mr Michael Aldridge (PSC) Details Changed
1 Month Ago on 6 Sep 2025
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Documents
Notification of a person with significant control statement
Submitted on 15 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Cessation of Frank Vialaron as a person with significant control on 18 September 2025
Submitted on 6 Oct 2025
Cessation of Nicole Weder as a person with significant control on 18 September 2025
Submitted on 6 Oct 2025
Cessation of Michael Aldridge as a person with significant control on 18 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Henry Shozen Ward as a director on 18 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Robert James Robie as a director on 18 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Roger Alan Portnoy as a director on 18 September 2025
Submitted on 1 Oct 2025
Repayment History
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