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Hexcuity Limited

14885370

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE, LONDON, EC4M 7WS
Incorporated 22/05/2023

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Ms Shikha Gandhi

director · Since 19/10/2024

CFO

CANADIAN · CANADA · Age 46

Dentons Secretaries Limited

secretary · Since 29/11/2024

BRITISH

Also on 515 other boards

Michael Joseph Hartnett

director · Since 14/05/2026

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Carina Uk Holdco Ltd

75–100% shares
75–100% votes

Kestrel Way, Kestrel Way, Swansea, SA4 9WN

Reg: 09938408 · Companies House · Limited Company

Notified 19/10/2024

Former PSCs

Scrp Venture Debt I Gp Llp

Ceased 19/10/2024

Charges0 outstanding

Charge
satisfied

SHARD CREDIT PARTNERS VENTURE DEBT I S.À R.L

Created 26/04/2024Registered 30/04/2024Satisfied 01/11/2024
Charge
satisfied

SHARD CREDIT PARTNERS VENTURE DEBT I S.À R.L.

Created 01/06/2023Registered 08/06/2023Satisfied 01/11/2024
Charge
satisfied

SHARD CREDIT PARTNERS VENTURE DEBT FUND I LP

Created 01/06/2023Registered 08/06/2023Satisfied 01/11/2024
Charge
satisfied

SHARD CREDIT PARTNERS VENTURE DEBT I S.À R.L.

Created 01/06/2023Registered 08/06/2023Satisfied 01/11/2024
Charge
satisfied

SHARD CREDIT PARTNERS VENTURE DEBT FUND I LP

Created 01/06/2023Registered 08/06/2023Satisfied 01/11/2024