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Exponential-E Limited

Exponential-E Limited is an active company incorporated on 31 July 2002 with the registered office located in London, Greater London. Exponential-E Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04499567
Private limited company
Age
23 years
Incorporated 31 July 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 29 January 2026
Due by 29 October 2026 (1 year 1 month remaining)
Contact
Address
100 Leman Street
London
E1 8EU
Same address for the past 12 years
Telephone
08454704001
Email
Available in Endole App
People
Officers
8
Shareholders
67
Controllers (PSC)
1
Director • PSC • Telecoms • British • Lives in UK • Born in Sep 1958
Director • Sales Director • British • Lives in England • Born in Mar 1968
Director • Group Director - Hurman Resources • Australian • Lives in England • Born in Feb 1983
Director • Engineering Director • British • Lives in England • Born in May 1975
Director • Cfo • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Vysiion Limited
Mr Simon Dyson Acott and Mr Lee Francis Wade are mutual people.
Active
Wembdon Consultants Limited
Mr Henry Brian Pepperall is a mutual person.
Active
Corporate Metrics Limited
Mr Lee Francis Wade is a mutual person.
Active
Exponential-E.Com Limited
Mr Lee Francis Wade is a mutual person.
Active
Exponential Networks Limited
Mr Lee Francis Wade is a mutual person.
Active
Xpertex Ltd
Mr Lee Francis Wade is a mutual person.
Active
Alassie Ltd
Mr Christos Christou is a mutual person.
Active
Brands
Exponential-e
Exponential-e is a provider of digital transformation solutions, specialising in connectivity, cloud services, and cyber security.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£28.92M
Increased by £14.85M (+105%)
Turnover
£246.08M
Increased by £9.29M (+4%)
Employees
835
Increased by 10 (+1%)
Total Assets
£341.19M
Increased by £51.67M (+18%)
Total Liabilities
-£268.78M
Increased by £38.53M (+17%)
Net Assets
£72.42M
Increased by £13.14M (+22%)
Debt Ratio (%)
79%
Decreased by 0.75% (-1%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Group Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr David Edo Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Group Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Shares Cancelled
2 Years 3 Months Ago on 16 May 2023
New Charge Registered
2 Years 4 Months Ago on 9 May 2023
Shares Cancelled
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 30 Jul 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 13 Mar 2025
Appointment of Mr David Edo as a director on 1 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 26 Nov 2024
Second filing of Confirmation Statement dated 31 July 2024
Submitted on 28 Aug 2024
Repayment History
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