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Exigent Group Limited

Exigent Group Limited is an active company incorporated on 10 January 2003 with the registered office located in London, City of London. Exigent Group Limited was registered 22 years ago.
Status
Active
Active since 14 years ago
Company No
04633925
Private limited company
Age
22 years
Incorporated 10 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 312 days
For period 26 Jun25 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 December 2023
Was due on 25 December 2024 (10 months ago)
Address
77 Cornhill
London
EC3V 3QQ
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW England
Telephone
07747456038
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
Phoenix Business Solutions (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
25 Jun 2022
For period 25 Jun25 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.63K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£68.63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
New Charge Registered
5 Months Ago on 7 May 2025
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 5 Mar 2024
David Boswell Appointed
1 Year 8 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 8 Dec 2023
Mr Shahzad Bashir Appointed
2 Years Ago on 26 Oct 2023
Phoenix Business Solutions (Uk) Limited (PSC) Appointed
2 Years Ago on 26 Oct 2023
Christopher Holme Resigned
2 Years Ago on 26 Oct 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Aug 2025
Registration of charge 046339250005, 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 13 June 2024 with updates
Submitted on 1 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 046339250004, created on 8 December 2023
Submitted on 11 Dec 2023
Cessation of David Holme as a person with significant control on 26 October 2023
Submitted on 8 Nov 2023
Cessation of Nicola Ann Stott as a person with significant control on 26 October 2023
Submitted on 8 Nov 2023
Repayment History
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