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Nexum (Group) Limited

Nexum (Group) Limited is an active company incorporated on 15 April 2004 with the registered office located in London, Greater London. Nexum (Group) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05102924
Private limited company
Age
21 years
Incorporated 15 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 July 2025
Due by 25 April 2026 (5 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
United Kingdom
Address changed on 5 Aug 2025 (2 months ago)
Previous address was Airport House Purley Way Croydon CR0 0XZ England
Telephone
08452268184
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Dec 1991
Secretary
Banyan Software UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexum Software Limited
Satish Ramji Ganatra, James Anthony Stanley, and 1 more are mutual people.
Active
Bware Legal Solutions Limited
Satish Ramji Ganatra and James Anthony Stanley are mutual people.
Active
Strandway Limited
Satish Ramji Ganatra is a mutual person.
Active
Clockwork It Limited
Kim Meadowcroft is a mutual person.
Active
Intuitive Limited
Kim Meadowcroft is a mutual person.
Active
Atamis Ltd
Kim Meadowcroft is a mutual person.
Active
Presspage Ltd
Kim Meadowcroft is a mutual person.
Active
Intuitive Holding Limited
Kim Meadowcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£500.83K
Increased by £148.66K (+42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£610.98K
Increased by £204.36K (+50%)
Total Liabilities
-£316.8K
Increased by £161.26K (+104%)
Net Assets
£294.18K
Increased by £43.1K (+17%)
Debt Ratio (%)
52%
Increased by 13.6% (+36%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 24 Aug 2025
Accounting Period Shortened
2 Months Ago on 5 Aug 2025
Strandway Limited (PSC) Resigned
3 Months Ago on 25 Jul 2025
Banyan Software Uk Limited (PSC) Appointed
3 Months Ago on 25 Jul 2025
James Anthony Stanley (PSC) Resigned
3 Months Ago on 25 Jul 2025
Kim Meadowcroft Appointed
3 Months Ago on 25 Jul 2025
Marjan Elbaum Appointed
3 Months Ago on 25 Jul 2025
James Anthony Stanley Resigned
3 Months Ago on 25 Jul 2025
Satish Ramji Ganatra Resigned
3 Months Ago on 25 Jul 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 25 July 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Aug 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 5 Aug 2025
Termination of appointment of Satish Ramji Ganatra as a secretary on 25 July 2025
Submitted on 5 Aug 2025
Notification of Banyan Software Uk Limited as a person with significant control on 25 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Satish Ramji Ganatra as a director on 25 July 2025
Submitted on 5 Aug 2025
Cessation of James Anthony Stanley as a person with significant control on 25 July 2025
Submitted on 5 Aug 2025
Appointment of Marjan Elbaum as a secretary on 25 July 2025
Submitted on 5 Aug 2025
Cessation of Strandway Limited as a person with significant control on 25 July 2025
Submitted on 5 Aug 2025
Appointment of Kim Meadowcroft as a director on 25 July 2025
Submitted on 5 Aug 2025
Repayment History
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