Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Xpertex Ltd
- Incorporated
- 10 August 2006 (20 years)
- Previously known as
- Xpertex.Co.Uk Limited (until 2 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Repair of computers and peripheral equipment (95110)
- Directors
- Darren BoyceMukesh Bavisi
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 100 Leman StreetLondonE1 8EU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Boyce, Darren
Director · Appointed 30 September 2021
British
Born June 1975 (51)
Bavisi, Mukesh
Director · Appointed 30 September 2021
British
Born November 1973
Director · Appointed 30 September 2021
British
Born September 1958 (68)
British
Born June 1964 (62)
Naraidoo, Marcus, Dr
Director · Appointed 6 January 2014
British
Born March 1965 (61)
Trott, Marcus David
Director · Appointed 1 December 2009
British
Born September 1975 (51)
Sweeney, Joel
Director · Appointed 10 August 2006
British
Born August 1969 (57)
Officer history (2 former)
30 September 2021
Appointed Boyce, Darren as Director
30 September 2021
Appointed Bavisi, Mukesh as Director
30 September 2021
30 September 2021
30 September 2021
Resigned Kilner, Alison Louise as Secretary
31 December 2020
24 September 2019
6 January 2014
Appointed Naraidoo, Marcus, Dr as Director
1 December 2009
Appointed Trott, Marcus David as Director
10 August 2006
Appointed Sweeney, Joel as Director
10 August 2006
Appointed Kilner, Alison Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04499567
Former controllers (2)
30 September 2021
Ceased Joel Sweeney — Owns 50–75% of shares
30 September 2021
Ceased Marcus David Trott — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Exponential Networks Limited Owns 75–100% of shares
Vysiion Limited Owns 75–100% of shares
Xpertex Ltd This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £729,060
- up £124,900 (21%)
- Cash
- £917,149
- down £1,312,908 (59%)
- Employees
- 19
- down 1 (5%)
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £19,240 | £21,094 | £11,840 |
| Current Assets | £1,970,449 | £3,271,215 | £1,356,222 |
| Debtors | £938,338 | £865,456 | £948,856 |
| Cash | £917,149 | £2,230,057 | £369,507 |
| Creditors (< 1 year) | £1,258,576 | £2,219,438 | £776,417 |
| Creditors (> 1 year) | £466,667 | ||
| Net Current Assets | £711,873 | £1,051,777 | £579,805 |
| Net Assets | £729,060 | £604,160 | £589,694 |
| Shareholder Funds | £729,060 | £604,160 | £589,694 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 12 August 2026 |
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