Website & contact details
- Website
Exonar Limited
- Incorporated
- 28 November 2007 (18 years)
- Previously known as
- Fifty I State Limited (until 19 October 2010)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Andre Ethan Garber
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Azets Carnac PlaceCams Hall EstateFarehamPO16 8UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Garber, Andre Ethan
Director · Appointed 30 May 2023
Canadian
Born August 1987 (39)
Officer history (22 former)
1 February 2024
Resigned Virani, Alim as Director
12 January 2024
Resigned Grujicic, Sasha Aleksandar as Director
30 May 2023
Appointed Grujicic, Sasha Aleksandar as Director
30 May 2023
Appointed Virani, Alim as Director
30 May 2023
Appointed Garber, Andre Ethan as Director
30 May 2023
Resigned Trousdell, Daren Frederick Donald as Director
30 January 2023
Resigned Reeves, Danny Frederick as Director
1 June 2022
Resigned Aspinall, Michael Stuart as Secretary
1 June 2022
25 March 2022
25 March 2022
Appointed Trousdell, Daren Frederick Donald as Director
25 March 2022
15 November 2021
26 May 2021
26 May 2021
28 February 2020
Appointed Reeves, Danny Frederick as Director
28 February 2020
27 July 2019
Appointed Aspinall, Michael Stuart as Secretary
27 July 2019
15 July 2019
15 July 2019
Resigned Dagger, Robert as Director
15 July 2019
Resigned Smith, Nicholas as Secretary
31 March 2019
Appointed Dagger, Robert as Director
31 March 2019
Appointed Smith, Nicholas as Secretary
31 March 2019
Resigned Barrett, Joanne Elizabeth as Secretary
3 January 2019
3 January 2019
3 January 2019
Resigned Hirst, Derrick Howard as Director
14 March 2018
30 September 2017
3 August 2015
3 August 2015
1 November 2013
1 October 2013
12 June 2013
Appointed Hirst, Derrick Howard as Director
26 November 2009
Appointed Barrett, Joanne Elizabeth as Secretary
26 November 2009
26 June 2008
28 November 2007
28 November 2007
28 November 2007
28 November 2007
28 November 2007
28 November 2007
28 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13576666
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Exonar Limited This company Owns 75–100% of shares
Nowvertical UK Holdings Ltd Owns 75–100% of shares
Acrotrend Solutions Limited Owns 75–100% of shares
Smartlytics Consultancy Limited Owns 75–100% of shares
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
- (£1,009,239)
- Cash
- £8,057
- Turnover
- £459,543
- Profit Before Tax
- (£59,783)
- Debt Ratio
- 162%
- Current Ratio
- 0.6x
- Profit Margin
- -13%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,480 | £13,183 |
| Current Assets | £1,634,532 | £150,853 |
| Debtors | £1,626,475 | £101,798 |
| Cash | £8,057 | £49,055 |
| Creditors (< 1 year) | £2,646,251 | £2,612,211 |
| Net Current Assets | (£1,011,719) | (£2,461,358) |
| Net Assets | (£1,009,239) | (£2,448,175) |
| Shareholder Funds | (£1,009,239) | (£2,448,175) |
| Turnover | £459,543 | £1,131,523 |
| Staff Costs | £225,594 | £715,133 |
| Operating Profit | (£59,801) | (£432,737) |
| Profit Before Tax | (£59,783) | (£438,863) |
| Tax | (£3,838) | (£93,765) |
| Profit for Period | (£59,783) | (£438,863) |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 21 December 2025 | Full accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 30 October 2024 | Full accounts | 31 December 2023 |
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