ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Exponential Systems Ltd

Exponential Systems Ltd is an active company incorporated on 20 October 2021 with the registered office located in London, Greater London. Exponential Systems Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13691250
Private limited company
Age
3 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
30 Orange Street
London
WC2H 7HF
England
Address changed on 13 Mar 2024 (1 year 5 months ago)
Previous address was 30-34 North Street Hailsham East Sussex BN27 1DW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • Chief Executive • British • Lives in England • Born in Jan 1989
Director • Marketing Director • British • Lives in England • Born in Jul 1994
Director • Chief Technical Officer • British • Lives in England • Born in May 1979
Systemsdna Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Latitude 33 Ltd
Mr Paul Andrew Currie is a mutual person.
Active
The ARK Mission At Trinity Limited
Mr Stephen James Hirst is a mutual person.
Active
Cambridge Security Platform Ltd
Daniel Simons is a mutual person.
Active
Clarity Rating Limited
Daniel Simons is a mutual person.
Active
Mdas4 Limited
Daniel Simons is a mutual person.
Active
Ready Steady Go! Preschool (Bromley)
Mr Stephen James Hirst is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£25.38K
Decreased by £27.54K (-52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£204.59K
Decreased by £43.65K (-18%)
Total Liabilities
-£6.13K
Increased by £1.03K (+20%)
Net Assets
£198.46K
Decreased by £44.68K (-18%)
Debt Ratio (%)
3%
Increased by 0.94% (+46%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr James Thomas Hill Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Paul Andrew Currie Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Access Underwriting Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Get Credit Report
Discover Exponential Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 27 Mar 2025
Appointment of Mr James Thomas Hill as a director on 23 May 2024
Submitted on 23 May 2024
Resolutions
Submitted on 5 Apr 2024
Director's details changed for Mr Paul Andrew Currie on 26 March 2024
Submitted on 26 Mar 2024
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to 30 Orange Street London WC2H 7HF on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Mar 2024
Cessation of Access Underwriting Limited as a person with significant control on 1 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year