EXIZENT LTD

Key Data

Status

Active

Company No.

SC609104

Incorporation date

26/09/2018

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2018)

23/01/2026

Previous accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

23/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

04/11/2025

Appointment of Mr Jonathan Mark Upton as a director on 2025-10-31

View PDF (2 pages)

04/11/2025

Termination of appointment of Nicholas Kemp Cousins as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Appointment of Mr Ben Michael Furlong as a director on 2025-10-31

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

27/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

16/05/2025

Termination of appointment of Aleksander Jan Tomczyk as a director on 2025-04-30

View PDF (1 pages)

20/01/2025

Registered office address changed from 60 st. Enoch Square 5th Floor Glasgow G1 4AG Scotland to 93 George Street Edinburgh EH2 3ES on 2025-01-20

View PDF (1 pages)

09/01/2025

Cessation of Nicholas Kemp Cousins as a person with significant control on 2024-12-30

View PDF (1 pages)

09/01/2025

Cessation of Fnz Group Entities Ltd, as a person with significant control on 2024-12-30

View PDF (1 pages)

09/01/2025

Termination of appointment of Mitchel Andrew Lenson as a director on 2024-12-30

View PDF (1 pages)

09/01/2025

Termination of appointment of Sultan Ahmed Khans as a director on 2024-12-30

View PDF (1 pages)

09/01/2025

Notification of Estatesearch Group Limited as a person with significant control on 2024-12-30

View PDF (2 pages)

09/01/2025

Appointment of Mr Antony John Turck as a director on 2024-12-30

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

17/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

13/02/2024

Notification of Fnz Group Entities Ltd, as a person with significant control on 2020-03-17

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

24/11/2022

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

07/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

20/05/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

28/01/2022

Termination of appointment of Roland Charles Whyte as a director on 2022-01-25

View PDF (1 pages)

28/01/2022

Appointment of Mr Sultan Ahmed Khans as a director on 2022-01-25

View PDF (2 pages)

16/12/2021

Appointment of Mr Roland Charles Whyte as a director on 2020-05-19

View PDF (2 pages)

16/12/2021

Termination of appointment of Roland Whyte as a director on 2020-05-19

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (5 pages)

20/08/2021

Statement of capital following an allotment of shares on 2021-06-14

View PDF (3 pages)

20/08/2021

Statement of capital following an allotment of shares on 2021-02-12

View PDF (3 pages)

20/08/2021

Change of details for Nicholas Kemp Cousins as a person with significant control on 2021-02-12

View PDF (2 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

03/04/2021

Statement of capital following an allotment of shares on 2021-04-02

View PDF (3 pages)

25/11/2020

Appointment of Mr Mitchel Andrew Lenson as a director on 2020-11-25

View PDF (2 pages)

25/09/2020

Director's details changed for Mr Aleksander Jan Tomczyk on 2020-09-25

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (5 pages)

07/08/2020

Statement of capital following an allotment of shares on 2020-08-04

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

17/06/2020

Appointment of Mr Roland Whyte as a director on 2020-05-19

View PDF (2 pages)

17/06/2020

Termination of appointment of Adrian John Durham as a director on 2020-05-19

View PDF (1 pages)

15/04/2020

Change of details for Mr Nicholas Kemp Cousins as a person with significant control on 2020-04-15

View PDF (2 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (3 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (3 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (3 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

25/03/2020

Registered office address changed from 60 5th Floor 60 st. Enoch Square Glasgow G1 4AG Scotland to 60 st. Enoch Square 5th Floor Glasgow G1 4AG on 2020-03-25

View PDF (1 pages)

24/03/2020

Registered office address changed from 4 Athole Gardens Glasgow G12 9AY United Kingdom to 60 5th Floor 60 st. Enoch Square Glasgow G1 4AG on 2020-03-24

View PDF (1 pages)

20/12/2019

Appointment of Mr Aleksander Jan Tomczyk as a director on 2019-12-20

View PDF (2 pages)

12/11/2019

Resolutions

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

30/09/2019

Sub-division of shares on 2019-09-16

View PDF (6 pages)

30/09/2019

Resolutions

View PDF (29 pages)

24/09/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (3 pages)

24/09/2019

Appointment of Mr Adrian Durham as a director on 2019-09-23

View PDF (2 pages)

17/05/2019

Statement of capital following an allotment of shares on 2019-05-15

View PDF (4 pages)

17/05/2019

Resolutions

View PDF (2 pages)

26/09/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

-40.61 % *

* during past year

Cash in Bank

£233,897.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
481.15K
-
0.00
393.82K
-

2022
37
2.47M
-
0.00
233.90K
-

2022
37
2.47M
-
0.00
233.90K
-

Employees

2022

Employees

37 37 % *

Net Assets(GBP)

2.47M £413.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

233.90K £-40.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cousins, Nicholas Kemp	Director	26/09/2018 - 31/10/2025	-
Lenson, Mitchel Andrew	Director	25/11/2020 - 30/12/2024	11
Turck, Antony John	Director	30/12/2024 - Present	17
Tomczyk, Aleksander Jan	Director	20/12/2019 - 30/04/2025	9
Upton, Jonathan Mark	Director	31/10/2025 - Present	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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SC278017

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

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Description

About EXIZENT LTD

EXIZENT LTD is an(a) Active company incorporated on 26/09/2018 with the registered office located at 93 George Street, Edinburgh EH2 3ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of EXIZENT LTD?

EXIZENT LTD is currently Active. It was registered on 26/09/2018 .

Where is EXIZENT LTD located?

EXIZENT LTD is registered at 93 George Street, Edinburgh EH2 3ES.

What does EXIZENT LTD do?

EXIZENT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EXIZENT LTD have?

EXIZENT LTD had 37 employees in 2022.

What is the latest filing for EXIZENT LTD?

The latest filing was on 23/01/2026: Previous accounting period shortened from 2025-09-30 to 2025-03-31.