Exigent Global Limited

Active04633931 Private limited company
Incorporated
10 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shahzad Bashir
Accounts type
Full
Region
Greater London
Address
77 Cornhill
London
EC3V 3QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
26 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Boswell, David
Secretary · Appointed 1 March 2024
Bashir, Shahzad
Director · Appointed 27 October 2023
American
Born September 1957 (69)
Officer history (12 former)
1 March 2024
Appointed Boswell, David as Secretary
27 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
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
18 November 2013
Appointed Stott, Nicola Anne as Director
30 January 2013
Appointed Holme, Christopher as Secretary
30 January 2013
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
10 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2003
Appointed Tarlo Lyons Secretaries Limited as Corporate Secretary
10 January 2003
Appointed Maynard, Stephen John as Director
10 January 2003
Appointed Holme, David Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company (Limited By Shares)
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 This company Owns 75–100% of shares
Exigent Ims Limited Owns 75–100% of shares
Exigent Limited 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

Net Assets
£3,338,060
Cash
£125,684
Debt Ratio
44%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,941,760 £2,469,652 £3,338,060
Balance sheet detail
202220212020
Fixed Assets£1,118£979£1,092
Current Assets£5,986,139£3,308,089£2,956,859
Debtors£5,860,455£3,130,419£2,292,094
Cash£125,684£177,670£664,765
Creditors (< 1 year)£2,165,216£839,416£1,016,191
Creditors (> 1 year)£444,793£0£0
Net Current Assets£3,820,923£2,468,673£1,940,668
Net Assets£3,338,060£2,469,652£1,941,760
Shareholder Funds£3,338,060£2,469,652£1,941,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates13 June 2026
3 April 2026Full accounts31 December 2024
10 December 2025Group of companies' accounts31 December 2023
13 August 2025Confirmation statement with no updates13 June 2025
9 May 2025Registration of a charge
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?