EXINITY UK LTD

Key Data

Status

Active

Company No.

10599136

Incorporation date

03/02/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

27/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

07/08/2025

Appointment of Mr Alex Jay Edwards as a director on 2025-08-01

View PDF (2 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

31/03/2025

Termination of appointment of Heiko Mueller as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mr Nicholas Serff as a director on 2025-03-31

View PDF (2 pages)

06/02/2025

Termination of appointment of Nicholas Defteras as a director on 2025-01-31

View PDF (1 pages)

13/01/2025

Appointment of Mr Nigel Gordon Rose as a director on 2025-01-13

View PDF (2 pages)

13/01/2025

Director's details changed for Mr Nigel Gordon Rose on 2025-01-13

View PDF (2 pages)

07/01/2025

Registered office address changed from 1 st. Katharine's Way London E1W 1UN England to 8-10 Old Jewry London EC2R 8DN on 2025-01-07

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

07/06/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

12/04/2024

Termination of appointment of Simon Charles Henry as a director on 2024-04-12

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

11/01/2023

Appointment of Mr Simon Charles Henry as a director on 2023-01-12

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

20/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABSOLUTETRUST HOLDING LTD	Corporate Secretary	16/06/2017 - 13/10/2017	2
Ahmad, Jameel	Director	03/02/2017 - 30/05/2020	2
Rose, Nigel Gordon	Director	13/01/2025 - Present	23
Henry, Simon Charles	Director	12/01/2023 - 12/04/2024	6
Couper, Martin Robert	Director	29/09/2017 - 29/04/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EXINITY UK LTD

EXINITY UK LTD is an(a) Active company incorporated on 03/02/2017 with the registered office located at 8-10 Old Jewry, London EC2R 8DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXINITY UK LTD?

EXINITY UK LTD is currently Active. It was registered on 03/02/2017 .

Where is EXINITY UK LTD located?

EXINITY UK LTD is registered at 8-10 Old Jewry, London EC2R 8DN.

What does EXINITY UK LTD do?

EXINITY UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EXINITY UK LTD?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-09 with no updates.