Exigent Ims Limited

Active11176050 Private limited company
Incorporated
29 January 2018 (8 years)
Industry
Other information technology service activities (62090)
Directors
Shahzad Bashir
Accounts type
Small
Region
Greater London
Address
77 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Boswell, David
Secretary · Appointed 1 March 2024
Bashir, Shahzad
Director · Appointed 26 October 2023
American
Born September 1957 (69)
Officer history (3 former)
1 March 2024
Appointed Boswell, David as Secretary
26 October 2023
Appointed Bashir, Shahzad as Director
26 October 2023
Resigned Holme, Christopher as Secretary
26 October 2023
Resigned Holme, David Nicholas as Director
26 October 2023
Resigned Stott, Nicola Anne as Director
14 October 2019
Appointed Holme, Christopher as Secretary
29 January 2018
Appointed Holme, David Nicholas as Director
29 January 2018
Appointed Stott, Nicola Anne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2018
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04633925
Corporate entity · Notified 29 January 2018
Owns 75–100% of shares
Limited Company
Reg. no. 04633925
Former controllers (1)
26 October 2023
Ceased David Nicholas Holme — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Morae Global UK Limited Owns 75–100% of shares
Exigent Group Limited Owns 75–100% of shares
Exigent Global Limited Owns 75–100% of shares
Exigent Ims Limited This company Owns 75–100% of shares
Exigent Limited Owns 75–100% of shares
Phoenix Managed Solutions Limited Status not confirmedOwns 75–100% of shares
Social Vend Ltd In liquidationHas significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£186,342)
Employees
1

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2024 (£18,442) £34,132 £105,102 (£99,098) (£97,426) (£186,342)
Balance sheet detail
202420242023202220212020
Fixed Assets£0£0£0
Current Assets£87,244£76,872£2,155,066£1,832,480£1,289,089
Debtors£1,289,089
Cash£0
Creditors (< 1 year)£210,527£184,670£175,970£2,026,781£1,802,378£1,307,531
Creditors (> 1 year)£0£0
Net Current Assets(£186,342)(£97,426)(£99,098)£128,285£34,132(£18,442)
Net Assets(£186,342)(£97,426)(£99,098)£105,102£34,132(£18,442)
Shareholder Funds(£186,342)(£97,426)(£99,098)£105,102£34,132(£18,442)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Previous accounting period shortened1
14 November 2025Accounts for a small company30 June 2024
21 October 2025Accounts for a small company30 June 2023
9 May 2025Registration of a charge66
7 May 2025Confirmation statement with no updates28 January 20253
Show all recent filings

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