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HICX SOLUTIONS LIMITED
Company number 05282784 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HICX SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HICX SOLUTIONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05282784
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 November 2004
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Management consultancy activities other than financial management; Other professional, scientific and technical activities n.e.c.; Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HICX SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 January 2026) lists 9 shareholders: 9 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HICX SOLUTIONS LIMITED
HICX SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of HICX SOLUTIONS LIMITED · statement of 28 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WAVECREST GROWTH PARTNERS II, L.P | 55.27% | 2,033,278 | A1 PREFERRED |
| KONSTANTINOS XYLOYIANNIS | 18.7% | 688,013 | CLASS A ORDINARY |
| HASSAN ISMAIEL | 10.93% | 402,026 | CLASS A ORDINARY |
| Masked · in the company report | — | — | — |
| JENS ILSCHNER | 3.01% | 110,561 | C ORDINARY |
| THOMAS HODGSON | 1.35% | 49,650 | CLASS A ORDINARY |
| WAVECREST GROWTH PARTNERS II FOUNDERS FUND, L.P | 1.13% | 41,495 | A1 PREFERRED |
| MICHAEL ZAFIRIS | 0.71% | 26,000 | CLASS B ORDINARY |
| RAGNAR LORENTZEN | 0.71% | 26,000 | C ORDINARY |
People with significant control · 0 current
Who controls HICX SOLUTIONS LIMITED
HICX SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hassan Ismaiel | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 September 2022 |
| Mr Konstantinos Xyloyiannis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 September 2022 |
Officers · 6 current
Who runs HICX SOLUTIONS LIMITED
HICX SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 6 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| XYLOYIANNIS, Konstantinos | Secretary | 10 November 2004 | Greek | — |
| LLEWELLYN, Dafydd Arthur Raoul | Director | 1 September 2025 | British | England |
| NALWAYA, Vaibhav | Director | 6 September 2022 | American | United States |
| WELSH, Taylor | Director | 19 August 2024 | American | United States |
| WIEHE, Stephen James | Director | 25 January 2023 | American | United States |
| XYLOYIANNIS, Konstantinos | Director | 10 November 2004 | Greek | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLANTE, Peter | Director | 25 January 2023 | 31 December 2024 |
| HODGSON, Thomas | Director | 4 June 2018 | 6 September 2022 |
| ISMAIEL, Hassan | Director | 10 November 2004 | 6 September 2022 |
| LEE, Myrto, Dr | Director | 1 April 2009 | 13 January 2015 |
| MARKLE, Douglas | Director | 1 August 2012 | 3 August 2015 |
| PADGETT, Thomas Patrick | Director | 25 January 2023 | 17 July 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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