The Accounts Companies House intelligence

HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED

#09926267 · Active · Incorporated 2015-12-22 (10y 5m) · Last filing 2026-05-12 (this month)
Industrials · SIC 70221 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Cash

£56M

-54.8% vs 2023

Net assets

£2B

-1.5% vs 2023

Employees

4

-20% vs 2023

Profit before tax

£183M

+160.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED 2016-01-12 → present
  2. HEXAGON MANUFACTURING INTELLIGENCE LIMITED 2015-12-22 → 2016-01-12

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,730,170£1,469,978
Operating profit ——
Profit before tax £70,345,441£183,280,208
Net profit £66,960,712£182,056,338
Cash £123,724,981£55,893,996
Total assets less current liabilities £2,018,402,520£1,988,535,211
Net assets £2,018,402,520£1,988,535,211
Equity £2,018,402,520£1,988,535,211
Average employees 54
Wages £1,051,149£749,444

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 3870.2%12385.0%
Current ratio 534.94x317.56x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Wellden Turnbull Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These Financial Statements have been prepared on a going concern basis which means that the Company will continue to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements.”

Group structure

  1. HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED · parent
    1. Hexagon Manufacturing Intelligence GmbH 100% · Austria
    2. Hexagon Manufacturing Intelligence Canada Ltd 100% · Canada
    3. Dewension Z (China) Co Ltd 90.2% · China
    4. Hexagon Hi Tech Industrial Development (Qingdao) Co Ltd 100% · China
    5. China Intelligence & Connnected Vehicles (Beijing) Research Inst Co Ltd 4.545% · China
    6. Hexagon Metrology Trading (Qingdao) Co Ltd 75% · China
    7. Hexagon Software Technology (Qingdao) Co Ltd 100% · China
    8. Hexagon Manufacturing Intelligence (Shenzhen) Co Ltd 100% · China
    9. Serien Metrology (Shenzhen) Co Ltd 90% · China
    10. Volume Graphics (Beijing) Technology Co Ltd 89.9% · China
    11. Wuhan ZG Automation Technology Co Ltd 45.9% · China
    12. Hexagon Manufacturing Intelligence sro 91% · Czech Republic
    13. Planit Software Limited 100% · England & Wales
    14. Semetec Metrologie SAS 100% · France
    15. Hexagon Manufacturing Intelligence Management SAS 100% · France
    16. Hexagon Metrology SAS 100% · France
    17. Sescoi France SAS 100% · France
    18. Sescoi International SAS 100% · France
    19. Sescoi Research and Development SAS 100% · France
    20. Spring Technologies SAS 100% · France
    21. Technodigit Sarl 100% · France
    22. CADLM SAS 100% · France
    23. Hexagon Aicon Etalon GmbH 89.9% · Germany
    24. Hexagon Manufacturing Germany GmbH 89.9% · Germany
    25. Hexagon Metrology GmbH 89.9% · Germany
    26. Hexagon Metrology Services GmbH 89.9% · Germany
    27. Hexagon Manufacturing Intelligence GmbH 89.9% · Germany
    28. Nextsense GmbH 89.9% · Germany
    29. Volume Graphics GmbH 89.9% · Germany
    30. Hangzhou Unitree Technology Co Ltd 1.603% · China
    31. Huixin Quanzhi Industrial InterconnectionTechn. (Qingdao) Co Ltd 15% · China
    32. Shenzhen Shengchao Int Inf. Technology Co Ltd 15% · China
    33. Hexagon Metrology Trading (HongKong) Co Ltd 100% · Hong Kong
    34. Vero Software Limited 100% · England & Wales
    35. Vero UK Limited 100% · England & Wales
    36. Hexagon Metrology Kft 100% · Hungary
    37. Hexagon Metrology (India) Pvt Ltd 99.9% · India
    38. Vero India Software Pvt Ltd 100% · India
    39. Hexagon Metrology (Israel) Ltd 100% · Israel
    40. Hexagon Metrology SpA 100% · Italy
    41. Licom Systems Srl 50% · Italy
    42. ED & GE Technology AB 100% · Sweden
    43. MSC. Software Sweden AB 100% · Sweden
    44. Hexagon Metrology Korea LLC 100% · South Korea
    45. Hexagon Metrology KK 100% · Japan
    46. Vero Software KK 100% · Japan
    47. Volume Graphics Co Ltd 89.9% · Japan
    48. Hexagon Measurement Technology Sdn Bhd 100% · Malaysia
    49. Hexagon Manufacturing Intelligence BV 100% · Netherlands
    50. Hexagon Metrology Sp zoo 100% · Poland
    51. Hexagon Metrology Asia Pacific Pte Ltd 100% · Singapore
    52. Volume Graphics Pte Ltd 89.9% · Singapore
    53. SIMTEQ Engineering (Pty) Ltd 17.98% · South Africa
    54. Vero Software Korea Ltd 100% · South Korea
    55. Hexagon Metrology SA 63% · Spain
    56. Vero Software Iberia S L 100% · Spain
    57. Hexagon Metrology AB 100% · Sweden
    58. Hexagon Metrology Nordic AB 100% · Sweden
    59. Hexagon Metrology SA 100% · Switzerland
    60. Hexagon Metrology Vision Co Ltd 100% · Taiwan
    61. Hexagon Holdings (Thailand) Ltd 49% · Thailand
    62. Hexagon Metrology (Thailand)Ltd 74.5% · Thailand
    63. Hexagon Metrology Makine Ticaret ve Sanayi Lts Sti 100% · Turkey
    64. Hexagon Manufacturing Intelligence (Qingdao) Co Ltd 90% · China
    65. Seven Ocean Metrology Vision (Shenzhen) Co Ltd 90% · China

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 2 resigned

Name Role Appointed Born Nationality
MONTGOMERY, Alexander Stafford Director 2024-06-21 May 1972 British
Show 2 resigned officers
Name Role Appointed Resigned
PEALL, Helen Elizabeth Secretary 2015-12-22 2026-05-12
MILLS, David Anthony Director 2015-12-22 2025-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hexagon Metrology Services Ltd Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2016-12-30 Ceased 2020-08-28
Hexagon Ab Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-07-18 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-05-12 TM02 officers Termination secretary company with name termination date PDF
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-03 CH01 officers Change person director company with change date PDF
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-06-21 AP01 officers Appoint person director company with name date PDF
2024-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-08 AA accounts Accounts with accounts type full
2020-09-11 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-28 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-08-03 AA accounts Accounts with accounts type full
2020-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page