HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED

09926267
Active Cobham

Financial management

4 employees website.com
Software Financial management
H

HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED

09926267

Financial management

Founded 22 Dec 2015 Active Cobham, England 4 employees website.com
Software Financial management

Previous Company Names

HEXAGON MANUFACTURING INTELLIGENCE LIMITED 22 Dec 2015 — 12 Jan 2016
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 19 Jan 2027 6 months remaining
Net assets £2,142M £5M 2024 year on year
Total assets £2,143M £5M 2024 year on year
Total Liabilities £191K £55K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED (09926267), an active software company based in Cobham, England. Incorporated 22 Dec 2015. Financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£60.22M

Decreased by £70.79M (-54%)

Net Assets

£2142.43M

Increased by £5.20M (+0%)

Total Liabilities

£190.88k

Decreased by £54.80k (-22%)

Turnover

£1.58M

Decreased by £248.28k (-14%)

Employees

4

Decreased by 1 (-20%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
David Anthony MillsDirectorBritishUnited Kingdom5422 Dec 2015Active
Moore, Simon JohnSecretaryUnknownUnknown12 May 2026Active

Shareholders

Shareholders (1)

Hexagon Manufacturing Intelligence Management Ab
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hexagon Ab

Sweden

Active
Notified 18 Jul 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED Current Company
VERO SOFTWARE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersAppointment of Mr Simon John Moore as director on 12 May 2026
12 May 2026OfficersTermination of Helen Elizabeth Peall as director on 12 May 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
3 Nov 2025OfficersChange to director Mr Alexander Stafford Montgomery on 1 Nov 2025
29 Aug 2025OfficersTermination of David Anthony Mills as director on 28 Aug 2025
13 May 2026 Officers

Appointment of Mr Simon John Moore as director on 12 May 2026

12 May 2026 Officers

Termination of Helen Elizabeth Peall as director on 12 May 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

3 Nov 2025 Officers

Change to director Mr Alexander Stafford Montgomery on 1 Nov 2025

29 Aug 2025 Officers

Termination of David Anthony Mills as director on 28 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr Simon John Moore as director on 12 May 2026

1 months ago on 13 May 2026

Termination of Helen Elizabeth Peall as director on 12 May 2026

1 months ago on 12 May 2026

Confirmation statement made on 5 Jan 2026 with no updates

5 months ago on 6 Jan 2026

Change to director Mr Alexander Stafford Montgomery on 1 Nov 2025

7 months ago on 3 Nov 2025

Termination of David Anthony Mills as director on 28 Aug 2025

9 months ago on 29 Aug 2025