Exegy UK Limited

Active06124143 Private limited company
Incorporated
22 February 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Group
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
Also at Vela Trading Systems UK Limited (proposed for strike-off)
American
Born October 1972 (54)
Director · Appointed 22 November 2022
Also at Vela Trading Systems UK Limited (proposed for strike-off)
American
Born December 1975 (50)
Corporate Secretary · Appointed 22 February 2007
Officer history (5 former)
28 February 2023
Appointed Feret, Peter as Director
22 November 2022
Resigned Foster, David as Director
22 November 2022
Appointed Taylor, David Edward as Director
11 February 2022
Resigned Steward, Krista Michele as Director
18 October 2021
Appointed Foster, David as Director
3 August 2015
Resigned Stupp, Julia Jane as Director
13 May 2015
Appointed Steward, Krista Michele as Director
22 February 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
22 February 2007
Appointed Huntsmoor Limited as Corporate Director
22 February 2007
Resigned Huntsmoor Limited as Corporate Director
22 February 2007
Appointed Huntsmoor Nominees Limited as Corporate Director
22 February 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
22 February 2007
Appointed Stupp, Julia Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Exegy UK Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£886,640
Cash
£56,093
Profit
(£1,150,218)
Debt Ratio
95%
Current Ratio
0.0x
Return on Equity
-130%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,126,385 £1,925,975 £2,167,223 £886,640
Balance sheet detail
2024202320222021
Fixed Assets£16,466,539£17,321,302£17,289,873
Current Assets£320,986£870,113£979,598£3,070,840
Debtors£264,893£753,971
Cash£56,093£116,142£29,452£93,491
Creditors (< 1 year)£15,900,885£16,024,191£16,343,496£944,455
Net Current Assets(£15,579,899)(£15,154,079)(£15,363,898)£2,126,385
Net Assets£886,640£2,167,223£1,925,975£2,126,385
Shareholder Funds£886,640£2,167,223£1,925,975£2,126,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Group of companies' accounts31 December 2024
19 March 2026Director's details changed
19 March 2026Director's details changed
14 March 2026Compulsory strike-off action has been discontinued
11 March 2026Director's details changed
Show all recent filings

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