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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
020 35141251
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Jun 1975
Director • Compliance Officer • British • Lives in England • Born in Feb 1983
Director • Non-Executive Director • Cypriot,british • Lives in Cyprus • Born in Feb 1976
Director • Executive VP Trading • British • Lives in England • Born in Feb 1979
Director • Non-Executive Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Roni Financial Consulting Ltd
Nigel Gordon Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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