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Extrinsica Global Limited

Extrinsica Global Limited is an active company incorporated on 23 June 2010 with the registered office located in London, Greater London. Extrinsica Global Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07293625
Private limited company
Age
15 years
Incorporated 23 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 11-21 Paul Street
London
EC2A 4JU
England
Address changed on 6 Jun 2023 (2 years 4 months ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
01869255811
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1957
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Easyspace Limited
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
Cristie Data Limited
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
Bytemark Limited
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
Memset Ltd
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
Accesspoint Technologies Ltd
Lucy Rebecca Dimes, Adrian Chamberlain, and 2 more are mutual people.
Active
Oriium Consulting Ltd
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
P2 Technologies Ltd
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
Simpleservers Limited
Lucy Rebecca Dimes, Adrian Chamberlain, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£662.4K
Increased by £151.96K (+30%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£4.05M
Increased by £528.3K (+15%)
Total Liabilities
-£5.79M
Increased by £884.82K (+18%)
Net Assets
-£1.74M
Decreased by £356.52K (+26%)
Debt Ratio (%)
143%
Increased by 3.68% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
George Patrick Idicula Resigned
3 Months Ago on 8 Jul 2025
Mr Richard Last Appointed
3 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
3 Months Ago on 30 Jun 2025
Adrian Chamberlain Resigned
3 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
3 Months Ago on 30 Jun 2025
New Charge Registered
3 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Lucy Rebecca Dimes Resigned
4 Months Ago on 5 Jun 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Sep 2025
Appointment of Mr Richard Last as a director on 30 June 2025
Submitted on 30 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 28 Jul 2025
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
Submitted on 25 Jul 2025
Termination of appointment of George Patrick Idicula as a director on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 4 Jul 2025
Registration of charge 072936250005, created on 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Lucy Rebecca Dimes as a director on 5 June 2025
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Repayment History
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