Maxinity Software Limited
Overview
Maxinity Software Limited's network
3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Maxinity Software Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Geoffrey Richard Mark Hazell | Director | 2007 | 19 yrs |
| Steven Phillips | Director | 2003 | 23 yrs |
| Dr Paul Andrew Bucknell | Director | 2003 | 23 yrs |
Recent news and events
From the public record
- 10 April 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.2 contracts · £17bn total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 083924-2026. Awarded 6 Aug 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗G Cloud 15 Framework
- Buyer
- Government Commercial Agency
- Value
- £16,800,000,000
- Awarded
- 6 Aug 2026
WhatG-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m. The Public Cloud market (in the Public Sector) is estimated to be worth £6bn in 2024 according to the Department for Science, Innovation and Technology and Government Digital Service. This includes services that have already migrated to cloud (under the Cloud first policy) and the potential for those services yet to move to cloud. G-Cloud 15 will introduce a number of further improvements, mainly focussing on increased playbook and policy compliance and intention to adopt a more traditional approach to evaluation, as seen on other GCA frameworks, these include: Leveraging the popularity of G-Cloud to incorporate Cloud Compute services which have historically been available through Cloud Compute 1 and 2, removing the need for Cloud Compute 3. Discontinuing Lot 4 and enabling both call off with and without competition in all Lots Social Value, Quality, and Price Evaluations delivered through the evaluation at scale project, pending digital enhance
- iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice caa7d0a6-8372-4ef5-ab5d-0dc1973ad833. Awarded 19 Dec 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
- Buyer
- NHS England
- Value
- £16,500
- Awarded
- 19 Dec 2025
WhatLicense renewal for Dental Maxcourse including support, maintenance and hosting. 1st January 2026 - 31st March 2027 The total value of the contract is £16,500.00 exclusive of VAT G-Cloud 14 Framework (RM1557.14)
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Steven Phillips | Director | 10 April 2003 | No other current boards on our record |
| Dr Paul Andrew Bucknell | Director | 10 April 2003 | No other current boards on our record |
| Geoffrey Richard Mark Hazell | Director | 7 September 2007 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Steven Phillips Director · appointed 2003
- Geoffrey Richard Mark Hazell Director · appointed 2007
- Dr Paul Andrew Bucknell Director · appointed 2003
Directors past 6 years
- Steven Phillips Director · appointed 2003
- Geoffrey Richard Mark Hazell Director · appointed 2007
- Dr Paul Andrew Bucknell Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Steven Phillips Director · appointed 2003
- Geoffrey Richard Mark Hazell Director · appointed 2007
- Dr Paul Andrew Bucknell Director · appointed 2003
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Maxinity Software Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | - | Not reported | Not reported | £602.05k | £602.05k | £497.89k | 12 |
| 30 April 2024 | FRS102 | Not reported | Not reported | £523.31k | £533.48k | £332.43k | 10 |
| 30 April 2023 | FRS102 | Not reported | Not reported | £383.64k | £403.98k | £352.21k | 8 |
| 30 April 2022 | FRS102 | Not reported | Not reported | £265.62k | £296.13k | £313.67k | 8 |
| 30 April 2021 | - | Not reported | Not reported | £140.45k | Not reported | £309.83k | 7 |
| 30 April 2020 | - | Not reported | Not reported | £104.24k | Not reported | £181.34k | 8 |
| 30 April 2019 | - | Not reported | Not reported | £113.57k | Not reported | £144.71k | 8 |
| 30 April 2018 | - | Not reported | Not reported | £115.09k | Not reported | £72.82k | 6 |
| 30 April 2017 | - | Not reported | Not reported | £117.39k | Not reported | £90.36k | 7 |
| 30 April 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £123.18k | £11.60k * | £94.99k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 10 April 2026
- Next confirmation statement due
- 24 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04730041
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 April 2003
- Registered office
- Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, BS8 2QX
- Nature of business (SIC)
- 62012 Business and domestic software development
- Previous names
- Maxexam LimitedUntil 10 August 2010
- Wxserv LimitedUntil 21 February 2007
- Latest accounts
- 30 April 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 10 April 2026
- Next confirmation statement due
- 24 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
76iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 76 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 75 other companies. 76 of the 76 are active.Show moreShow fewerShow all 75 →
Same sector and place
92iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.92 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the BS8 postcode district.
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- Website for Trades Ltd
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Showing 6 of 92Show moreShow fewerShow all 92 →
Recent news and events
From the public record
- 10 April 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Dr Paul Andrew BucknellPerson · British |
| 6 April 2016 | Current |
| Mr Steven PhillipsPerson · British |
| 6 April 2016 | Current |
| Mr Geoffrey Richard Mark HazellPerson · British |
| 6 April 2016 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.