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
£56M
USD 75,401,000
-54.8% vs 2023
Net assets
£2B
USD 2,682,534,000
-1.5% vs 2023
Employees
4
-20% vs 2023
Profit before tax
£185M
USD 247,245,000
+160.5% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,747,268 | £1,484,504 | -15% | |
| Operating profit | — | — | — | |
| Profit before tax | £71,040,575 | £185,091,331 | +160.5% | |
| Net profit | £67,622,399 | £183,855,368 | +171.9% | |
| Cash | £124,947,597 | £56,446,324 | -54.8% | |
| Total assets less current liabilities | £2,038,347,807 | £2,008,185,357 | -1.5% | |
| Net assets | — | — | — | |
| Equity | £2,038,347,807 | £2,008,185,357 | -1.5% | |
| Average employees | 5 | 4 | -20% | |
| Wages | £1,061,536 | £756,850 | -28.7% | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 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
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 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
- HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED · parent
- Hexagon Manufacturing Intelligence GmbH 100%
- Hexagon Manufacturing Intelligence Canada Ltd 100%
- Dewension Z (China) Co Ltd 90.2%
- Hexagon Hi Tech Industrial Development (Qingdao) Co Ltd 100%
- China Intelligence & Connnected Vehicles (Beijing) Research Inst Co Ltd 4.545%
- Hexagon Metrology Trading (Qingdao) Co Ltd 75%
- Hexagon Software Technology (Qingdao) Co Ltd 100%
- Hexagon Manufacturing Intelligence (Shenzhen) Co Ltd 100%
- Serien 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%
- Planit Software Limited 100%
- Semetec Metrologie SAS 100%
- 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%
- CADLM SAS 100%
- Hexagon Aicon Etalon GmbH 89.9%
- Hexagon Manufacturing Germany GmbH 89.9%
- Hexagon Metrology GmbH 89.9%
- Hexagon Metrology Services GmbH 89.9%
- Hexagon Manufacturing Intelligence GmbH 89.9%
- Nextsense GmbH 89.9%
- Volume Graphics GmbH 89.9%
- Hangzhou Unitree Technology Co Ltd 1.603%
- Huixin Quanzhi Industrial InterconnectionTechn. (Qingdao) Co Ltd 15%
- Shenzhen Shengchao Int Inf. Technology Co Ltd 15%
- Hexagon Metrology Trading (HongKong) Co Ltd 100%
- Vero Software Limited 100%
- Vero UK Limited 100%
- Hexagon Metrology Kft 100%
- Hexagon Metrology (India) Pvt Ltd 99.9%
- Vero India Software Pvt Ltd 100%
- Hexagon Metrology (Israel) Ltd 100%
- Hexagon Metrology SpA 100%
- Licom Systems Srl 50%
- ED & GE Technology AB 100%
- MSC. Software Sweden AB 100%
- Hexagon Metrology Korea LLC 100%
- Hexagon Metrology KK 100%
- Vero Software KK 100%
- Volume Graphics Co Ltd 89.9%
- 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%
- SIMTEQ Engineering (Pty) Ltd 17.98%
- Vero Software Korea Ltd 100%
- Hexagon Metrology SA 63%
- Vero Software Iberia S L 100%
- Hexagon Metrology AB 100%
- Hexagon Metrology Nordic AB 100%
- Hexagon Metrology SA 100%
- Hexagon Metrology Vision Co Ltd 100%
- Hexagon Holdings (Thailand) Ltd 49%
- Hexagon Metrology (Thailand)Ltd 74.5%
- Hexagon Metrology Makine Ticaret ve Sanayi Lts Sti 100%
- Hexagon Manufacturing Intelligence (Qingdao) Co Ltd 90%
- 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 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2020-08-03 | AA | accounts | Accounts with accounts type full | |
| 2020-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.