Website & contact details
- Website
Exelsys Limited
- Incorporated
- 2 February 2009 (17 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Marios JoannidesKyriacos Fiakkas
- Owned by
- Kyriacos Fiakkas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 21 Aylmer ParadeAylmer RoadLondonN2 0AT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Joannides, Marios
Director · Appointed 1 January 2011
British,
Born March 1954 (72)
Fiakkas, Kyriacos
Director · Appointed 9 July 2009
Cypriot
Born February 1956 (70)
Officer history (6 former)
28 April 2023
Resigned Fiakkas-Stewart, Joanna Theodora Joy as Director
10 August 2016
Resigned Televantides, Anastasios as Director
10 August 2016
Resigned Nicolaides, Nicos as Director
22 October 2015
Resigned Papadopoulos, Constantinos as Director
30 September 2014
Appointed Fiakkas-Stewart, Joanna Theodora Joy as Director
26 May 2014
1 December 2013
Appointed Papadopoulos, Constantinos as Director
1 December 2013
Appointed Nicolaides, Nicos as Director
1 December 2013
Appointed Televantides, Anastasios as Director
1 January 2011
Appointed Joannides, Marios as Director
1 January 2011
21 August 2009
9 July 2009
Appointed Fiakkas, Kyriacos as Director
2 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kyriacos Fiakkas
Individual · Notified 20 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Cypriot
Born February 1956 (70)
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
- £289,011
- Cash
- £239,471
- Employees
- 4
- Debt Ratio
- 38%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £61,231 | £79,193 | £7,733 | £7,772 | £179,662 |
| Current Assets | £406,797 | £400,996 | £285,104 | £190,814 | £117,258 |
| Debtors | £167,326 | ||||
| Cash | £239,471 | ||||
| Creditors (< 1 year) | £179,017 | £193,486 | £108,372 | £118,325 | £114,158 |
| Net Current Assets | £227,780 | £214,934 | £176,732 | £72,489 | £8,295 |
| Net Assets | £289,011 | £288,981 | £159,374 | £26,780 | £145,594 |
| Shareholder Funds | £288,981 | £159,374 | £26,780 | £145,594 |
What Exelsys say about themselves
“Exelsys Human Capital Management streamlines employee management and self-service, helping businesses simplify HR processes, reduce administration and costs, and improve productivity while making the most of their investment in their people.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 20 December 2024 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 20 December 2023 | Confirmation statement with no updates | 20 December 2023 |
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