Exagen Group Limited

Active12783713 Private limited company
Incorporated
31 July 2020 (6 years)
Previously known as
Zenigo Group Ltd (until 19 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
2nd Floor
Coachworks
9-10 Charlotte Mews
London
W1T 4EF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Scottish
Born July 1985 (41)
Director · Appointed 24 March 2026
Chinese
Born January 1987 (39)
Director · Appointed 14 January 2025
British
Born September 1977 (49)
Director · Appointed 14 January 2025
British
Born November 1980
Officer history (6 former)
13 October 2026
Appointed Mcgregor, Christine as Director
24 March 2026
Appointed Wang, Lu as Director
1 December 2025
Resigned Kemp, David Scott as Director
14 January 2025
Appointed Goss, Samuel James as Director
14 January 2025
Appointed White, Emily Grace as Director
14 January 2025
Resigned Gaydon, Christopher Peter as Director
20 December 2024
Resigned Bond, Harry Piers Shaw as Director
23 September 2024
Resigned Littman, Jeremy as Director
31 August 2022
Resigned Taylor, William Emil as Director
7 July 2022
Appointed Gaydon, Christopher Peter as Director
6 June 2022
Appointed Taylor, William Emil as Director
14 March 2022
Appointed Bond, Harry Piers Shaw as Director
31 October 2021
Resigned Massara, Paul Joseph as Director
26 August 2021
Appointed Kemp, David Scott as Director
23 June 2021
Appointed Massara, Paul Joseph as Director
31 July 2020
Appointed Littman, Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14165475

Holdings 5

Companies where Exagen Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 September 2024
Ceased Jeremy Littman — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£2,033,486)
Cash
£1,013,202
Profit
(£1,510,452)
Employees
8
Current Ratio
1.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 (£586) (£103,496) £290,956 (£547,261) (£2,033,486)
Balance sheet detail
20242023202220212020
Fixed Assets£302£102£2
Current Assets£16,905,992£16,669,669£7,008,280£1,945,607£198,412
Cash£1,013,202£7,102,505£276,555
Creditors (< 1 year)£9,755,565£9,766,062£27,074£1,030,858£501
Creditors (> 1 year)£9,184,215£7,451,170£6,690,352£1,018,347£198,499
Net Current Assets£7,150,427£6,903,607£6,981,206£914,749£197,911
Net Assets(£2,033,486)(£547,261)£290,956(£103,496)(£586)
Shareholder Funds(£2,033,486)(£547,261)£290,956(£103,496)(£586)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
11 August 2026Confirmation statement with updates30 July 2026

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