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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
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fifth Floor Gate House
1 St John's Square
London
EC1M 4PN
England
Address changed on 28 Mar 2023 (2 years 6 months ago)
Previous address was , 5 Merchant Square, London, W2 1AY, England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Sep 1966
Director • Italian • Lives in England • Born in Oct 1981
Director • British • Lives in UK • Born in Dec 1961
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.14M
Decreased by £2.63M (-46%)
Turnover
£22.46M
Increased by £22.46M (%)
Employees
9
Increased by 3 (+50%)
Total Assets
£12.24M
Decreased by £1.74M (-12%)
Total Liabilities
-£10.86M
Decreased by £1.01M (-8%)
Net Assets
£1.38M
Decreased by £736K (-35%)
Debt Ratio (%)
89%
Increased by 3.86% (+5%)
Latest Activity
Medium Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Mr Yashar Talebi Appointed
10 Months Ago on 5 Dec 2024
Paolo Pratesi Resigned
10 Months Ago on 5 Dec 2024
Small Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Mar 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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