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Extrinsica Global Holdings Limited

Extrinsica Global Holdings Limited is an active company incorporated on 2 May 2017 with the registered office located in London, Greater London. Extrinsica Global Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10748417
Private limited company
Age
8 years
Incorporated 2 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
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Contact Update Details
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
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Last
Director • Director • British • Lives in England • Born in Jul 1957
Scott Thomas Cunningham
Director • British • Lives in UK • Born in Mar 1971
Adrian Chamberlain
Director • British • Lives in England • Born in May 1957
Lucy Rebecca Dimes
Director • British • Lives in UK • Born in Mar 1966
Julie Brown
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Easyspace Limited
Richard Last, Scott Thomas Cunningham, and 2 more are mutual people.
Active
Cristie Data Limited
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
Bytemark Limited
Richard Last, Scott Thomas Cunningham, and 2 more are mutual people.
Active
Memset Ltd
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
Accesspoint Technologies Ltd
Adrian Chamberlain, Richard Last, 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
Adrian Chamberlain, Richard Last, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£605
Decreased by £96.76K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£6.38M
Increased by £841.49K (+15%)
Total Liabilities
-£3.74M
Increased by £898K (+32%)
Net Assets
£2.64M
Decreased by £56.51K (-2%)
Debt Ratio (%)
59%
Increased by 7.31% (+14%)
See 10 Year Full Financials
Latest Activity
Adrian Chamberlain Resigned
3 Months Ago on 30 Jun 2025
Mr Richard Last Appointed
3 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
3 Months Ago on 30 Jun 2025
Lucy Rebecca Dimes Resigned
4 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Simon Keith Smith Resigned
1 Year 6 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Mrs Lucy Rebecca Dimes Appointed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Richard Last as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 4 Jul 2025
Resolutions
Submitted on 18 Jun 2025
Termination of appointment of Lucy Rebecca Dimes as a director on 5 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
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Repayment History
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