HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED
The company operates as a financial management subsidiary for the manufacturing intelligence division of the Swedish publicly listed technology group Hexagon AB.
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Cash
£76m
USD 102,730,000
+27% vs 2024
Net assets
£2bn
USD 2,755,024,000
-4.2% lowest in 3 filed years
Employees
4
0% vs 2024
Profit before tax
£143m
USD 192,874,000
-27.3% vs 2024
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,830,875 | £1,578,319 | £1,479,777 | -6.2% | |
| Operating profit | — | £496,657 | £1,154,731 | +132.5% | |
| Profit before tax | £74,439,912 | £196,788,443 | £143,134,694 | -27.3% | |
| Net profit | £70,858,174 | £195,474,371 | £140,213,729 | -28.3% | |
| Cash | £130,926,420 | £60,013,531 | £76,237,477 | +27% | |
| Total assets less current liabilities | £2,135,884,060 | £2,135,095,511 | £2,044,544,712 | -4.2% | |
| Net assets | — | — | — | — | |
| Equity | £2,135,884,060 | £2,135,095,511 | £2,044,544,712 | -4.2% | |
| Average employees | 5 | 4 | 4 | 0% | |
| Wages | £1,112,331 | £804,680 | £882,375 | +9.7% | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 31.5% | 78.0% | |
| Return on capital employed | — | 0.0% | 0.1% |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED 2016-01-12 → present
- HEXAGON MANUFACTURING INTELLIGENCE LIMITED 2015-12-22 → 2016-01-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having undertaken this assessment, the Directors have a reasonable expectation that the Company has sufficient resources to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these Financial Statements and the Directors consider it appropriate to prepare the Financial Statements on a going concern basis.”
Group structure
- HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED · parent
- Hexagon Manufacturing Intelligence GmbH 100%
- Hexagon Manufacturing Intelligence Canada Ltd 100%
- External-Array Technology Company 90.2%
- Hexagon Hi Tech Industrial Development (Qingdao) Co Ltd 100%
- China Intelligence & Connected Vehicles (Beijing) Research Inst Co Ltd 4.0905%
- Hexagon Metrology Trading (Qingdao) Co Ltd 75%
- Planit Software Limited 100%
- Hexagon Software Technology (Qingdao) Co Ltd 100%
- Hexagon Manufacturing Intelligence (Shenzhen) Co Ltd 100%
- Serein Metrology (Shenzhen) Co Ltd 90%
- Volume Graphics (Beijing) Technology Co Ltd 89.9%
- Wuhan ZG Automation Technology Co Ltd 45.9%
- Hexagon Manufacturing Intelligence sro 91%
- Hexagon Manufacturing Intelligence Management SAS 100%
- Hexagon Metrology SAS 100%
- Sescoi France SAS 100%
- Sescoi International SAS 100%
- Sescoi Research and Development SAS 100%
- Spring Technologies SAS 100%
- Technodigit Sarl 100%
- Sematec Metrologie SAS 100%
- Hexagon Aicon Etalon GmbH 89.9%
- Hexagon Manufacturing Intelligence Germany GmbH 89.9%
- Hexagon Metrology GmbH 89.9%
- Hexagon Metrology Services GmbH 89.9%
- Unitree Robotics Limited 1.529%
- Huixin Quanzhi Industrial Interconnection Techn. (Qingdao) Co Ltd 15%
- Hexagon Manufacturing Intelligence GmbH 89.9%
- Nextsense GmbH 89.9%
- Shenzhen Shengchao Int Inf. Technology Co Ltd 15%
- Volume Graphics GmbH 89.9%
- Hexagon Metrology Trading (HongKong) Co Ltd 100%
- Vero Software Limited 100%
- Hexagon Metrology Kft 100%
- Hexagon Metrology (India) Pvt Ltd 99.99%
- Vero India Software Pvt Ltd 100%
- Hexagon Metrology (Israel) Ltd 100%
- Hexagon Metrology SpA 100%
- Licom Systems Srl 50%
- MSC. Software Sweden AB 100%
- Hexagon Metrology Korea LLC 100%
- Hexagon Manufacturing Intelligence Romania srl 5%
- Hexagon Manufacturing Intelligence KK 100%
- Hexagon Measurement Technology Sdn Bhd 100%
- Hexagon Manufacturing Intelligence BV 100%
- Hexagon Metrology Sp zoo 100%
- Hexagon Metrology Asia Pacific Pte Ltd 100%
- Volume Graphics Pte Ltd 89.9%
- Vero Software Korea Ltd 100%
- Hexagon Metrology SA 63.77%
- Vero Software Iberia S L 100%
- Hexagon Metrology AB 100%
- Hexagon Manufacturing Intelligence Nordic AB 100%
- Hexagon Metrology SA 100%
- Hexagon Metrology Vision Co Ltd 100%
- Hexagon Holdings (Thailand) Ltd 49%
- Hexagon Metrology (Thailand) Ltd 73.99%
- Hexagon Metrology Makine Ticaret ve Sanayi Lts Sti 100%
- Hexagon Manufacturing Intelligence (Qingdao) Co Ltd 90%
- CADLM SAS 100%
- Seven Ocean Metrology Vision (Shenzhen) Co Ltd 90%
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 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | CH01 | officers | Change person director company with change date | |
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2020-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.