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Exagen Group Limited

Exagen Group Limited is an active company incorporated on 31 July 2020 with the registered office located in London, Greater London. Exagen Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12783713
Private limited company
Age
5 years
Incorporated 31 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, Coachworks
9-10 Charlotte Mews
London
Greater London
W1T 4EF
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
0330 0100545
Email
Unreported
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in UK • Born in Feb 1973
Director • Investment Director • Hungarian • Lives in England • Born in Sep 1978
Director • Clean Energy Investor • British • Lives in England • Born in Apr 1976
Director • Investment Management • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Exagen Capital Limited
Emily Grace White, Jeremy Littman, and 1 more are mutual people.
Active
Exagen SPV Holdco Limited
Emily Grace White, Jeremy Littman, and 1 more are mutual people.
Active
Exagen Holly Lane Ltd
Emily Grace White, Jeremy Littman, and 1 more are mutual people.
Active
Exagen Highfield Ltd
Emily Grace White, Jeremy Littman, and 1 more are mutual people.
Active
Exagen Wymeswold Ltd
Emily Grace White, Jeremy Littman, and 1 more are mutual people.
Active
Exagen OLD Wood Ltd
Emily Grace White, Jeremy Littman, and 1 more are mutual people.
Active
Exagen Development Limited
Emily Grace White and Jeremy Littman are mutual people.
Active
Exagen Operations Limited
Emily Grace White and Jeremy Littman are mutual people.
Active
Brands
Exagen
Exagen develops, builds, and operates renewable energy projects.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £6.41M (-82%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£11.64M
Decreased by £2.64M (-19%)
Total Liabilities
-£25.25M
Increased by £2.85M (+13%)
Net Assets
-£13.62M
Decreased by £5.49M (+68%)
Debt Ratio (%)
217%
Increased by 60.12% (+38%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Own Shares Purchased
2 Months Ago on 21 Aug 2025
Shares Cancelled
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Own Shares Purchased
5 Months Ago on 7 May 2025
Shares Cancelled
5 Months Ago on 6 May 2025
Ms Emily Grace White Details Changed
7 Months Ago on 24 Mar 2025
Christopher Peter Gaydon Resigned
9 Months Ago on 14 Jan 2025
Mr Samuel James Goss Appointed
9 Months Ago on 14 Jan 2025
Ms Emily Grace White Appointed
9 Months Ago on 14 Jan 2025
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Documents
Resolutions
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Purchase of own shares.
Submitted on 21 Aug 2025
Cancellation of shares. Statement of capital on 14 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 28 May 2025
Purchase of own shares.
Submitted on 7 May 2025
Cancellation of shares. Statement of capital on 29 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 18 April 2025
Submitted on 1 May 2025
Repayment History
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