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Exa Infrastructure UK Limited

Exa Infrastructure UK Limited is an active company incorporated on 28 June 2002 with the registered office located in London, Greater London. Exa Infrastructure UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04472687
Private limited company
Age
23 years
Incorporated 28 June 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Was due on 30 December 2025 (15 days ago)
Contact
Address
5th Floor 40 Strand
London
WC2N 5RW
United Kingdom
Address changed on 27 Sep 2023 (2 years 3 months ago)
Previous address was 5th Floor 40 Strand London WC2N 5RW United Kingdom
Telephone
01344543700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Apr 1973
Exa Infrastructure Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exa Infrastructure Im UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Services UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Atlantic UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Holdings UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure HM UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Express UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Adriatic UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Cube Telecom Europe Topco Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.26M
Increased by £2.85M (+65%)
Turnover
£111.38M
Increased by £8.08M (+8%)
Employees
70
Decreased by 5 (-7%)
Total Assets
£896.63M
Decreased by £5.42M (-1%)
Total Liabilities
-£668.67M
Increased by £18M (+3%)
Net Assets
£227.96M
Decreased by £23.42M (-9%)
Debt Ratio (%)
75%
Increased by 2.44% (+3%)
Latest Activity
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 28 Nov 2025
Satisfaction of charge 044726870067 in full
Submitted on 17 Oct 2025
Satisfaction of charge 044726870065 in full
Submitted on 17 Oct 2025
Satisfaction of charge 044726870062 in full
Submitted on 17 Oct 2025
Repayment History
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