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Exa Group UK Ltd

Exa Group UK Ltd is an active company incorporated on 1 April 2016 with the registered office located in London, Greater London. Exa Group UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10096592
Private limited company
Age
9 years
Incorporated 1 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Exa Group UK Ltd
Contact
Address
Fifth Floor Gate House
1 St John's Square
London
EC1M 4PN
England
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was , 5 Merchant Square, London, W2 1AY, England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paolo Pratesi
Director • Italian • Lives in Italy • Born in Sep 1966
Yashar Talebi
Director • Italian • Lives in England • Born in Oct 1981
Mrs Susan Elizabeth Lawrence
Director • British • Lives in UK • Born in Dec 1961
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.77M
Increased by £1.62M (+39%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£13.98M
Increased by £6.73M (+93%)
Total Liabilities
-£11.86M
Increased by £5.52M (+87%)
Net Assets
£2.12M
Increased by £1.21M (+134%)
Debt Ratio (%)
85%
Decreased by 2.65% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Yashar Talebi Appointed
9 Months Ago on 5 Dec 2024
Paolo Pratesi Resigned
9 Months Ago on 5 Dec 2024
Small Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mr Yashar Talebi as a director on 5 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Paolo Pratesi as a director on 5 December 2024
Submitted on 6 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Nov 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 6 Apr 2023
Registered office address changed from , 5 Merchant Square, London, W2 1AY, England to Fifth Floor Gate House 1 st John's Square London EC1M 4PN on 28 March 2023
Submitted on 28 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 4 Apr 2022
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Repayment History
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