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Exigent Limited

Exigent Limited is an active company incorporated on 7 June 2002 with the registered office located in London, City of London. Exigent Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04456479
Private limited company
Age
23 years
Incorporated 7 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 June 2025 (7 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 120 days
For period 26 Jun31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 25 December 2024
Was due on 25 September 2025 (4 months ago)
Contact
Address
77 Cornhill
London
EC3V 3QQ
England
Address changed on 31 Jul 2024 (1 year 5 months ago)
Previous address was 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW England
Telephone
02072877669
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President And Chief Executive Officer • American • Lives in United States • Born in Sep 1957
Secretary
Exigent Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£532.72K
Decreased by £64.98K (-11%)
Turnover
Unreported
Same as previous period
Employees
395
Increased by 145 (+58%)
Total Assets
£3.29M
Decreased by £2.92M (-47%)
Total Liabilities
-£7.41M
Increased by £1.41M (+24%)
Net Assets
-£4.11M
Decreased by £4.33M (-1982%)
Debt Ratio (%)
225%
Increased by 128.45% (+133%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
5 Months Ago on 13 Aug 2025
New Charge Registered
8 Months Ago on 7 May 2025
Registered Address Changed
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Accounting Period Extended
1 Year 10 Months Ago on 5 Mar 2024
David Boswell Appointed
1 Year 10 Months Ago on 1 Mar 2024
New Charge Registered
2 Years 1 Month Ago on 8 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Nov 2023
Christopher Holme Resigned
2 Years 3 Months Ago on 26 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 5 Dec 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 13 Aug 2025
Registration of charge 044564790008, created on 7 May 2025
Submitted on 9 May 2025
Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of David Boswell as a secretary on 1 March 2024
Submitted on 7 Mar 2024
Previous accounting period extended from 25 June 2023 to 25 December 2023
Submitted on 5 Mar 2024
Resolutions
Submitted on 13 Jan 2024
Registration of charge 044564790007, created on 8 December 2023
Submitted on 11 Dec 2023
Registered office address changed from 32 Marmion Way Ashford TN23 5HY England to 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW on 8 November 2023
Submitted on 8 Nov 2023
Repayment History
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