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Xexec Limited
Xexec Limited is an active company incorporated on 7 June 2000 with the registered office located in London, Greater London. Xexec Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04009440
Private limited company
Age
25 years
Incorporated
7 June 2000
Size
Unreported
Confirmation
Submitted
Dated
29 May 2025
(6 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Xexec Limited
Contact
Update Details
Address
Third Floor
1 Dean Street
London
W1D 3RB
England
Address changed on
8 Nov 2024
(1 year ago)
Previous address was
265 Tottenham Court Road London W1T 7RQ England
Companies in W1D 3RB
Telephone
02082016483
Email
Available in Endole App
Website
Xexec.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Arnaud Erulin
Director • Chief Operating Officer • French • Lives in France • Born in Jun 1970
Nicholas Mackenzie Herbert Burns
Director • English • Lives in England • Born in Mar 1967
Rutland Nominees (No 2) Limited
Secretary
Erg Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reward Gateway (UK) Ltd
Nicholas Mackenzie Herbert Burns and Rutland Nominees (No 2) Limited are mutual people.
Active
Edenred (Incentives & Motivation) Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
Active
Swift Credit Services Limited
Rutland Nominees (No 2) Limited is a mutual person.
Active
Rossendales Limited
Rutland Nominees (No 2) Limited is a mutual person.
Active
Technolog Limited
Rutland Nominees (No 2) Limited is a mutual person.
Active
Utilitec Limited
Rutland Nominees (No 2) Limited is a mutual person.
Active
Ovarro Da Ltd
Rutland Nominees (No 2) Limited is a mutual person.
Active
Struers Limited
Rutland Nominees (No 2) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£190K
Decreased by £398K (-68%)
Turnover
£17.53M
Decreased by £61.83M (-78%)
Employees
Unreported
Same as previous period
Total Assets
£38.3M
Increased by £8.62M (+29%)
Total Liabilities
-£36.59M
Decreased by £7.49M (-17%)
Net Assets
£1.72M
Increased by £16.1M (-112%)
Debt Ratio (%)
96%
Decreased by 52.94% (-36%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 11 Nov 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Julien Tanguy Resigned
8 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 May 2024
Accounting Period Extended
2 Years 1 Month Ago on 7 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Jun 2023
Mr Julien Tanguy Appointed
2 Years 6 Months Ago on 16 May 2023
Mr Arnaud Erulin Appointed
2 Years 6 Months Ago on 16 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Oct 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Julien Tanguy as a director on 31 March 2025
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
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Repayment History
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See All Charges & CCJs