Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Extrinsica Global Holdings Limited
- Incorporated
- 2 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor 11-21Paul StreetLondonEC2A 4JU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 26 May 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (15 former)
14 September 2026
26 June 2026
26 June 2026
Resigned Brown, Julie as Secretary
26 May 2026
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
2 June 2023
2 June 2023
2 June 2023
2 June 2023
Appointed Brown, Julie as Secretary
2 June 2023
2 June 2023
Resigned Smith, Keril as Secretary
2 June 2023
2 June 2023
2 June 2023
3 February 2020
17 May 2019
8 November 2018
13 September 2017
Appointed Smith, Keril as Secretary
25 August 2017
25 August 2017
25 August 2017
25 August 2017
22 August 2017
2 May 2017
2 May 2017
Appointed Smith, Simon Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc204560
Holdings 1
Companies where Extrinsica Global Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 August 2017
Ceased Simon Keith Smith — Owns 75–100% of shares
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
- £2,698,879
- Cash
- £97,369
- Employees
- 4
- Debt Ratio
- 51%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,150,546 | £3,150,000 | £3,150,000 | £3,150,000 |
| Current Assets | £2,390,216 | £2,390,778 | £717,076 | £717,856 |
| Debtors | £2,292,847 | |||
| Cash | £97,369 | £305,290 | £76 | £57 |
| Creditors (< 1 year) | £2,841,883 | £2,621,901 | £1,785,935 | £163,850 |
| Creditors (> 1 year) | £1,500,000 | |||
| Net Current Assets | (£451,667) | (£231,123) | (£1,068,859) | £554,006 |
| Net Assets | £2,698,879 | £2,918,877 | £2,081,141 | £2,204,006 |
| Shareholder Funds | £2,698,879 | £2,918,877 | £2,081,141 | £2,204,006 |
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 | |||
| 27 May 2026 | Appointment of a director | |||
| 8 May 2026 | Confirmation statement with no updates | 1 May 2026 |
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