Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Exigen Group Limited
- Incorporated
- 1 August 2005 (21 years)
- Previously known as
- SFP Restructuring Limited (until 7 April 2025)SFP Facilities Limited (until 7 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Richard HuntDavid Kemp
- Owned by
- Simon Franklin PlantDaniel Plant
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Warehouse W3 Western GatewayLondonE16 1BD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hunt, Richard
Director · Appointed 1 January 2022
British
Born January 1986 (40)
Kemp, David
Director · Appointed 1 January 2022
British
Born April 1981 (45)
Ah-Lim, Annabel
Secretary · Appointed 25 September 2013
British
Born January 1972 (54)
British
Born September 1969 (57)
Officer history (6 former)
1 January 2022
Appointed Kemp, David as Director
1 January 2022
Appointed Hunt, Richard as Director
25 September 2013
Appointed Ah-Lim, Annabel as Secretary
25 September 2013
Resigned Balcombe, Charlotte as Secretary
22 November 2012
Resigned Beckwith, Marc Zane as Secretary
22 November 2012
Appointed Balcombe, Charlotte as Secretary
18 August 2010
18 August 2010
Appointed Beckwith, Marc Zane as Secretary
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
1 August 2005
1 August 2005
1 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £211,471
- Cash
- £906,666
- Employees
- 71
- Debt Ratio
- 93%
- Current Ratio
- 1.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £158,104 |
| Current Assets | £3,011,863 |
| Cash | £906,666 |
| Creditors (< 1 year) | £2,805,176 |
| Creditors (> 1 year) | £120,000 |
| Net Current Assets | £206,687 |
| Net Assets | £211,471 |
| Shareholder Funds | £211,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Secretary's details changed | |||
| 25 March 2026 | Change of details for a person with significant control |
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