CompanyTrack
A

AXXSYS LIMITED

Active London

Management consultancy activities other than financial management

18 employees Website
Financial services Management consultancy activities other than financial management
A

AXXSYS LIMITED

Management consultancy activities other than financial management

Founded 18 Nov 2003 Active London, England 18 employees axxsysconsulting.approvalarea.co.uk
Financial services Management consultancy activities other than financial management
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 7 Mar 2025
Net assets £2.48M £437.00K 2023 year on year
Total assets £3.58M £413.00K 2023 year on year
Total Liabilities £1.10M £850.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

60 Gresham Street Gresham Street London EC2V 7BB England

Office (London, United Kingdom)

New Broad Street House, 35 New Broad Street, EC2M 1NH

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£329.00k

Decreased by £594.00k (-64%)

Net Assets

£2.48M

Increased by £437.00k (+21%)

Total Liabilities

£1.10M

Decreased by £850.00k (-44%)

Turnover

£3.85M

Decreased by £230.00k (-6%)

Employees

18

Increased by 1 (+6%)

Debt Ratio

31%

Decreased by 18 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
Greg Alan CookDirectorBritishEngland5030 Jun 2022Active
Joannes Anthonius Willem Gooze ZijlDirectorDutch,britishEngland5728 May 2025Active
Nicholas FienbergDirectorBritishEngland485 Jun 2019Active

Shareholders

Shareholders (1)

Alpha Financial Markets Consulting Group Limited
100.0%
427,0007 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Alpha Financial Markets Consulting Group Limited

United Kingdom

Active
Notified 4 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alpha Financial Markets Consulting Plc

Ceased 4 Dec 2020

Ceased

Alexander Philip Ritchie

Ceased 5 Jun 2019

Ceased

Group Structure

Group Structure

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALPHA FMC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ACTIUM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM BIDCO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM MIDCO 3 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM MIDCO 2 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM MIDCO 1 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM TOPCO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE VII GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
AXXSYS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
29 Oct 2025AccountsAnnual accounts filedView(75 pages)
1 Jul 2025OfficersTermination of John Campbell Paton as director on 2025-06-30View(1 page)
9 Jun 2025OfficersAppointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 2025-05-28View(2 pages)
29 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

29 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

29 Oct 2025 Accounts

Annual accounts filed

1 Jul 2025 Officers

Termination of John Campbell Paton as director on 2025-06-30

9 Jun 2025 Officers

Appointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 2025-05-28

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 29 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 29 Oct 2025

Annual accounts filed

3 months ago on 29 Oct 2025

Termination of John Campbell Paton as director on 2025-06-30

7 months ago on 1 Jul 2025

Appointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 2025-05-28

8 months ago on 9 Jun 2025