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Exsel Holdings Limited
- Incorporated
- 24 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicole Fischer
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Talina CentreBagleys LaneLondonSW6 2BW
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2022
Greek
Born July 1979 (47)
Director · Appointed 23 June 2022
British
Born July 1964 (62)
Director · Appointed 23 June 2022
British
Born October 1983 (43)
Director · Appointed 24 November 2017
British
Born December 1954 (71)
Global Owl Limited
Corporate Director · Appointed 24 November 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicole Fischer
Individual · Notified 15 December 2025
Owns 75–100% of shares
Belgian
Born January 1952 (74)
British
Born December 1954 (71)
Former controllers (1)
24 November 2017
Ceased Global Owl Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Exsel Holdings Limited This company
Dynasystems UK Ltd Owns 75–100% of shares
Exsel 10 Limited Owns 75–100% of shares
Exsel 7 Limited Owns 75–100% of shares
Exsel Engineering Limited Owns 75–100% of shares
Exsel Group Limited Owns 75–100% of shares
Dyna Armour Limited Owns 75–100% of shares
Exsel Automotive Limited Owns 75–100% of shares
Exsel Design and Integration Limited Owns 75–100% of shares
Exsel Electronics Limited Owns 75–100% of shares
Exsel Field Services Limited Owns 75–100% of shares
Exsel Training and Simulation Limited Owns 75–100% of shares
Tarian Technology Ltd Owns 75–100% of shares
Hygieia Eir Limited Owns 75–100% of shares
TFL Management Services Limited Owns 75–100% of shares
The Trading Force Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts · dormant
- Net Assets
- (£13,362)
- Debt Ratio
- 136%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,201 | £35,001 | £0 | £0 | ||
| Current Assets | £1 | £35,000 | £0 | |||
| Debtors | £1 | £1 | £100 | |||
| Creditors (< 1 year) | £50,564 | £38,644 | £37,834 | £35,924 | £35,100 | £0 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | (£50,563) | (£38,643) | (£37,833) | (£35,824) | (£100) | £0 |
| Net Assets | (£13,362) | (£99) | £1 | |||
| Shareholder Funds | (£13,362) | (£2,542) | (£1,732) | (£823) | (£99) | £1 |
| Turnover | £0 | |||||
| Staff Costs | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 27 October 2026 | Replacement filing for the appointment of a director | |||
| 30 April 2026 | Accounts for a small company | 30 April 2025 | ||
| 18 December 2025 | Notification of a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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