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Exigent Group Limited
- Incorporated
- 10 January 2003 (23 years)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Directors
- Shahzad Bashir
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 77 CornhillLondonEC3V 3QQ
Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
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 (12 former)
1 March 2024
Appointed Boswell, David as Secretary
26 October 2023
Appointed Bashir, Shahzad as Director
26 October 2023
Resigned Holme, Christopher as Secretary
26 October 2023
26 October 2023
30 June 2017
Appointed Holme, Christopher as Secretary
22 May 2017
7 August 2014
7 August 2014
Resigned Holme, Christopher as Secretary
28 May 2012
Appointed Holme, Christopher as Secretary
22 September 2011
17 August 2010
1 September 2008
1 September 2008
2 April 2007
2 April 2007
2 August 2005
1 May 2005
30 April 2005
2 February 2005
2 February 2005
10 January 2003
10 January 2003
10 January 2003
10 January 2003
10 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Incorporated By Shares
Reg. no. 04826350
Former controllers (3)
26 October 2023
Ceased Nicola Ann Stott — Owns 25–50% of shares
26 October 2023
Ceased David Holme — Owns 50–75% of shares
29 January 2019
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 This company Owns 75–100% of shares
Exigent Global Limited Owns 75–100% of shares
Exigent Ims Limited Owns 75–100% of shares
Exigent Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £68,628
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £6 | £6 | £6 | £6 |
| Current Assets | £68,622 | £68,622 | £68,622 | £68,622 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 |
| Net Current Assets | £68,622 | £68,622 | £68,622 | £68,622 |
| Net Assets | £68,628 | £68,628 | £68,628 | £68,628 |
| Shareholder Funds | £68,628 | £68,628 | £68,628 | £68,628 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 16 March 2026 | Full accounts | 31 December 2024 | ||
| 10 December 2025 | Full accounts | 31 December 2023 | ||
| 13 August 2025 | Confirmation statement with no updates | 13 June 2025 |
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