Website & contact details
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Exus Software Ltd
- Incorporated
- 1 February 2012 (14 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Zoi ChristogerouHuw Vaughan
- Owned by
- Georgios Konstantinidis
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Felstead GardensCubitt TownLondonE14 3BS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Christogerou, Zoi
Director · Appointed 31 March 2025
Greek
Born June 1975 (51)
Vaughan, Huw
Director · Appointed 9 October 2024
British
Born May 1962 (64)
Officer history (12 former)
31 March 2025
Resigned Konstantinidis, Georgios as Director
31 March 2025
Appointed Christogerou, Zoi as Director
9 October 2024
Appointed Vaughan, Huw as Director
9 October 2024
Resigned Maranis, Christos as Director
10 January 2023
Appointed Maranis, Christos as Director
10 January 2023
Resigned Melachroinidis, Michail as Director
16 December 2022
26 March 2021
28 February 2021
27 July 2018
Resigned Katsaros, Ioannis as Director
30 June 2017
25 February 2016
Appointed Konstantinidis, Georgios as Director
25 February 2016
Resigned Lamprou, Nikos as Director
22 December 2014
Appointed Lamprou, Nikos as Director
22 December 2014
Resigned Delis, Ioannis as Director
31 October 2014
31 October 2014
Resigned Chryssikos, Costas as Director
31 October 2014
Resigned Marschall, Dorothee as Director
31 October 2014
Appointed Katsaros, Ioannis as Director
5 September 2012
1 February 2012
Appointed Chryssikos, Costas as Director
1 February 2012
Appointed Marschall, Dorothee as Director
1 February 2012
Appointed Delis, Ioannis as Director
1 February 2012
1 February 2012
1 February 2012
Appointed Melachroinidis, Michail as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Georgios Konstantinidis
Individual · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born January 1968 (58)
Holdings 1
Companies where Exus Software Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
16 December 2022
Ceased Paveway Enterprises Ltd — Owns 75–100% of shares
16 December 2022
Ceased Sofia Laskou — Owns 50–75% of shares
16 December 2022
Ceased Georgios Konstantinidis — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £6,803,429
- Turnover
- £13,602,049
- Profit
- £1,548,976
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £613,917 | £80,050 | £142,379 | £186,180 | ||
| Current Assets | £11,331,786 | £8,901,231 | £5,670,240 | £6,322,637 | £7,907,947 | £8,304,431 |
| Cash | £6,803,429 | £5,347,523 | £3,331,485 | £3,179,824 | £5,197,188 | £5,446,755 |
| Creditors (< 1 year) | £4,153,339 | £3,570,320 | £4,436,413 | £6,430,819 | ||
| Creditors (> 1 year) | £959,157 | £1,511,121 | £1,675,473 | £970,439 | ||
| Net Current Assets | £1,516,901 | £2,752,317 | £3,471,534 | £1,873,612 | ||
| Net Assets | £3,318,913 | £1,164,344 | £1,313,929 | £1,935,110 | £1,086,998 | |
| Shareholder Funds | £1,164,344 | £1,313,929 | £1,935,110 | £1,086,998 | ||
| Turnover | £13,602,049 | £11,545,402 | ||||
| Staff Costs | £8,369,262 | £5,912,804 | ||||
| Profit for Period | £1,548,976 | £3,213,001 | £325,598 | (£621,181) | £848,093 | £331,956 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 29 September 2025 | Registration of a charge | |||
| 26 June 2025 | Full accounts | 31 December 2024 | ||
| 17 April 2025 | Second filing of Confirmation Statement | 6 April 2024 |
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