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Exinity UK Ltd
Exinity UK Ltd is an active company incorporated on 3 February 2017 with the registered office located in London, City of London. Exinity UK Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10599136
Private limited company
Age
8 years
Incorporated
3 February 2017
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
23 October 2024
(10 months ago)
Next confirmation dated
23 October 2025
Due by
6 November 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Exinity UK Ltd
Contact
Address
8-10 Old Jewry
London
EC2R 8DN
England
Address changed on
7 Jan 2025
(8 months ago)
Previous address was
1 st. Katharine's Way London E1W 1UN England
Companies in EC2R 8DN
Telephone
020 35141251
Email
Unreported
Website
Forextime.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Heiko Mueller
Director • German • Lives in England • Born in Jun 1975
Alex Jay Edwards
Director • Compliance Officer • British • Lives in England • Born in Feb 1983
Nicholas Defteras
Director • Non-Executive Director • Cypriot,british • Lives in Cyprus • Born in Feb 1976
Nicholas Serff
Director • Executive VP Trading • British • Lives in England • Born in Feb 1979
Nigel Gordon Rose
Director • Non-Executive Director • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roni Financial Consulting Ltd
Nigel Gordon Rose is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£746.25K
Increased by £142.62K (+24%)
Turnover
£1.78M
Decreased by £288.96K (-14%)
Employees
5
Increased by 2 (+67%)
Total Assets
£8.08M
Increased by £666.93K (+9%)
Total Liabilities
-£2.31M
Increased by £324.06K (+16%)
Net Assets
£5.77M
Increased by £342.87K (+6%)
Debt Ratio (%)
29%
Increased by 1.8% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Alex Jay Edwards Appointed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Nicholas Serff Appointed
5 Months Ago on 31 Mar 2025
Heiko Mueller Resigned
5 Months Ago on 31 Mar 2025
Nicholas Defteras Resigned
7 Months Ago on 31 Jan 2025
Mr Nigel Gordon Rose Details Changed
7 Months Ago on 13 Jan 2025
Mr Nigel Gordon Rose Appointed
7 Months Ago on 13 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Alex Jay Edwards as a director on 1 August 2025
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of Mr Nicholas Serff as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Heiko Mueller as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Nicholas Defteras as a director on 31 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Nigel Gordon Rose on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Nigel Gordon Rose as a director on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from 1 st. Katharine's Way London E1W 1UN England to 8-10 Old Jewry London EC2R 8DN on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
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Repayment History
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