Exigent Limited

Active04456479 Private limited company
Incorporated
7 June 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Shahzad Bashir
Accounts type
Small
Region
Greater London
Address
77 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Boswell, David
Secretary · Appointed 1 March 2024
Bashir, Shahzad
Director · Appointed 26 October 2023
American
Born September 1957 (69)
Officer history (15 former)
1 March 2024
Appointed Boswell, David as Secretary
26 October 2023
Appointed Bashir, Shahzad as Director
26 October 2023
Resigned Stott, Nicola Anne as Director
26 October 2023
Resigned Holme, Christopher as Secretary
26 October 2023
Resigned Holme, David Nicholas as Director
19 March 2019
Appointed Stott, Nicola Anne as Director
30 June 2017
Appointed Holme, Christopher as Secretary
22 May 2017
Resigned Chancery House Secretaries Limited as Corporate Secretary
7 August 2014
Resigned Holme, Christopher as Secretary
7 August 2014
Appointed Chancery House Secretaries Limited as Corporate Secretary
7 August 2014
Resigned Holme, Chris as Secretary
28 June 2012
Appointed Holme, Chris as Secretary
13 June 2012
Appointed Holme, Christopher as Secretary
1 June 2012
Resigned Chancery House Secretaries Limited as Corporate Secretary
22 September 2011
Resigned Maynard, Stephen John as Director
1 September 2008
Appointed Chancery House Secretaries Limited as Corporate Secretary
1 September 2008
Resigned Bishop & Sewell Secretaries Limited as Corporate Secretary
2 April 2007
Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary
2 April 2007
Resigned Rawlison & Butler Nominees Limited as Corporate Secretary
1 May 2005
Appointed Rawlison & Butler Nominees Limited as Corporate Secretary
30 April 2005
Resigned Brachers Limited as Corporate Secretary
2 February 2005
Appointed Brachers Limited as Corporate Secretary
2 February 2005
Resigned Tarlo Lyons Secretaries Limited as Corporate Secretary
13 January 2003
Appointed Maynard, Stephen John as Director
13 January 2003
Appointed Holme, David Nicholas as Director
13 January 2003
Resigned Collins, Sarah Frances as Director
7 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
7 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
7 June 2002
Appointed Collins, Sarah Frances as Director
7 June 2002
Appointed Tarlo Lyons Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2019
Owns 75–100% of shares
Ltd Co
Reg. no. 04633925
Former controllers (1)
26 October 2023
Ceased David Holme — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Morae Global UK Limited Owns 75–100% of shares
Exigent Group Limited Owns 75–100% of shares
Exigent Global Limited Owns 75–100% of shares
Exigent Ims Limited Owns 75–100% of shares
Exigent Limited This company Owns 75–100% of shares
Phoenix Managed Solutions Limited Status not confirmedOwns 75–100% of shares
Social Vend Ltd In liquidationHas significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£3,544,049)
Cash
£277,034
Employees
400
Debt Ratio
121%
Current Ratio
0.8x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 £999,855 (£4,497) £51,521 £218,657 (£4,114,969) (£3,544,049)
Balance sheet detail
202420232022202120202019
Fixed Assets£271,953£201,414£309,654£209,774£316,124£309,517
Current Assets£16,857,357£3,092,433£5,906,261£4,530,025£4,451,762£3,750,510
Debtors£5,308,562£3,935,159£4,063,973£3,461,506
Cash£277,034£532,717£597,699£594,866£387,789£289,004
Creditors (< 1 year)£19,873,359£6,592,567£5,743,547£4,441,866£4,472,207£2,693,926
Creditors (> 1 year)£208,826£246,412£300,176£366,246
Net Current Assets(£3,016,002)(£3,500,134)£162,714£88,159(£20,445)£1,056,584
Net Assets(£3,544,049)(£4,114,969)£218,657£51,521(£4,497)£999,855
Shareholder Funds(£3,544,049)(£4,114,969)£218,657£51,521(£4,497)£999,855

Filings

Filing history not loaded yet. See it on Companies House

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