Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Extrinsica Global Limited
- Incorporated
- 23 June 2010 (16 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor 11-21Paul StreetLondonEC2A 4JU
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 27 May 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born May 1957 (69)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (18 former)
14 September 2026
26 June 2026
Resigned Brown, Julie as Secretary
26 June 2026
27 May 2026
8 July 2025
30 June 2025
30 June 2025
30 June 2025
30 June 2025
5 June 2025
31 March 2024
Resigned Smith, Simon Keith as Director
18 September 2023
15 September 2023
2 June 2023
2 June 2023
Appointed Brown, Julie as Secretary
2 June 2023
2 June 2023
2 June 2023
Resigned Smith, Adam Thomas as Director
2 June 2023
2 June 2023
Resigned Smith, Thomas Simon as Director
2 June 2023
2 June 2023
2 June 2023
2 June 2023
Resigned Smith, Keril as Secretary
2 July 2021
2 July 2021
4 March 2021
Appointed Smith, Thomas Simon as Director
4 March 2021
Appointed Smith, Adam Thomas as Director
3 February 2020
17 May 2019
13 September 2017
Appointed Smith, Keril as Secretary
31 October 2016
24 June 2015
9 September 2014
Resigned Milliner, Clifford Jack as Director
6 November 2012
30 October 2012
Appointed Milliner, Clifford Jack as Director
30 October 2012
30 October 2012
23 June 2010
23 June 2010
Appointed Smith, Simon Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10748417
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,383,709)
- Cash
- £510,445
- Employees
- 32
- Debt Ratio
- 139%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,871,723 | £2,089,414 | £1,919,180 | £1,686,740 |
| Current Assets | £1,649,287 | £1,382,769 | £1,515,237 | £870,419 |
| Cash | £510,445 | £342,109 | £638,193 | £247,765 |
| Creditors (< 1 year) | £4,398,366 | £3,811,631 | £2,407,391 | £851,235 |
| Creditors (> 1 year) | £506,353 | £823,034 | £1,340,773 | £851,085 |
| Net Current Assets | (£2,749,079) | (£2,428,862) | (£892,154) | £19,184 |
| Net Assets | (£1,383,709) | (£1,162,482) | (£313,747) | £735,496 |
| Shareholder Funds | (£1,383,709) | (£1,162,482) | (£313,747) | £735,496 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a secretary | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 22 June 2026 | Appointment of a director |
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