Website & contact details
- Website
Exsel Group Limited
- Incorporated
- 15 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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 February 2027
- Last conf. stmt
- 22 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2022
British
Born February 1973 (53)
Director · Appointed 23 June 2022
British
Born October 1966 (60)
Director · Appointed 23 June 2022
British
Born December 1986 (39)
Director · Appointed 29 July 2020
Greek
Born July 1979 (47)
Director · Appointed 15 January 2018
British
Born December 1954 (71)
Officer history (2 former)
6 October 2026
30 September 2024
4 April 2023
23 June 2022
23 June 2022
23 June 2022
23 June 2022
29 July 2020
15 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11081625
Former controllers (1)
20 January 2022
Group structure 16 companies
Ownership group derived from the Companies House PSC register
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 This company 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
- (£6,389)
- Debt Ratio
- 105%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £140,001 | £0 | £0 | |||
| Current Assets | £1 | £130,001 | £5 | |||
| Debtors | £1 | £1 | £1 | |||
| Creditors (< 1 year) | £146,391 | £132,431 | £131,621 | £130,811 | £0 | £0 |
| Creditors (> 1 year) | £130,001 | £5 | ||||
| Net Current Assets | (£146,390) | (£132,430) | (£131,620) | (£130,810) | £130,001 | £5 |
| Net Assets | (£6,389) | £1 | £1 | |||
| Shareholder Funds | (£6,389) | (£2,429) | (£1,619) | (£809) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Accounts for a small company | 30 April 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 6 February 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 20 October 2024 | Termination of appointment of a director |
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