Filing status
- Accounts due
- 29 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Exponential-E Limited
- Incorporated
- 31 July 2002 (24 years)
- Industry
- Wired telecommunications activities (61100)
- Directors
- David EdoSarah Gray
- Controlled by
- Lee Francis Wade
- Accounts type
- Group
- Region
- Greater London
- Address
- 100 Leman StreetLondonE1 8EU
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Edo, David
Director · Appointed 1 February 2025
Spanish
Born October 1977 (49)
Gray, Sarah
Director · Appointed 1 August 2021
Australian
Born February 1983 (43)
Director · Appointed 17 August 2017
Also at Wembdon Consultants Limited · more companies
British
Born November 1971
Kyrillou, John
Director · Appointed 1 March 2016
British
Born March 1968 (58)
Christou, Christos
Director · Appointed 1 March 2015
British
Born May 1975 (51)
British
Born September 1967 (59)
Bavisi, Mukesh
Director · Appointed 3 October 2002
British
Born November 1973
Director · Appointed 31 July 2002
British
Born September 1958 (68)
Officer history (11 former)
1 February 2025
Appointed Edo, David as Director
1 August 2021
Appointed Gray, Sarah as Director
5 March 2019
Resigned Hobbins, Adrian Spencer as Director
21 August 2017
21 August 2017
17 August 2017
8 August 2016
1 March 2016
Appointed Kyrillou, John as Director
1 March 2015
Appointed Christou, Christos as Director
7 January 2014
7 January 2014
Resigned Keegan, Colette as Director
29 October 2009
20 March 2008
Appointed Keegan, Colette as Director
31 October 2007
22 August 2007
Resigned Sidhu, Manjit as Director
30 April 2007
Resigned Kingsley, Sue as Director
30 April 2007
1 October 2005
Appointed Kingsley, Sue as Director
1 July 2004
3 October 2002
3 October 2002
Appointed Hobbins, Adrian Spencer as Director
3 October 2002
Appointed Sidhu, Manjit as Director
3 October 2002
Appointed Bavisi, Mukesh as Director
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
31 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1958 (68)
Holdings 3
Companies where Exponential-E Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 4 August 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Group of companies' accounts | 31 January 2026 | ||
| 14 April 2026 | Statement of capital following an allotment of shares |
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