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Exigent Global Limited

Exigent Global Limited is an active company incorporated on 10 January 2003 with the registered office located in London, City of London. Exigent Global Limited was registered 22 years ago.
Status
Active
Active since 11 years ago
Company No
04633931
Private limited company
Age
22 years
Incorporated 10 January 2003
Size
Micro
Turnover is under £1M
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 8 years ago
Accounts
Overdue
Accounts overdue by 310 days
For period 27 Jun26 Jun 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 26 December 2023
Was due on 26 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
Unreported
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 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clutch Consulting UK Ltd
Shahzad Bashir is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
26 Jun 2022
For period 26 Jun26 Jun 2022
Traded for 12 months
Cash in Bank
£125.68K
Decreased by £51.99K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.99M
Increased by £2.68M (+81%)
Total Liabilities
-£2.65M
Increased by £1.81M (+216%)
Net Assets
£3.34M
Increased by £868.41K (+35%)
Debt Ratio (%)
44%
Increased by 18.88% (+74%)
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 3 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 10 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 8 Nov 2023
Mr Shahzad Bashir Appointed
2 Years Ago on 27 Oct 2023
Nicola Anne Stott 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 046339310004, 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 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 26 June 2023 to 26 December 2023
Submitted on 5 Mar 2024
Resolutions
Submitted on 13 Jan 2024
Registration of charge 046339310003, created on 8 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Shahzad Bashir as a director on 27 October 2023
Submitted on 9 Nov 2023
Termination of appointment of David Nicholas Holme as a director on 26 October 2023
Submitted on 8 Nov 2023
Repayment History
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