EXTRINSICA GLOBAL HOLDINGS LIMITED

Active

Company number
10748417Copy
Copy
Private limited company
Incorporated02/05/2017 · 9 years old
Activities of other holding companies n.e.c.

Net Assets: £2.70M
Cash in Bank: £97.37K
Employees: 4
Next accounts due: 31/12/2026
Filings on record: 3

Registry details

Reference data exactly as held at Companies House.

Registered office: 3rd Floor 11-21 Paul Street, London EC2A 4JU
Classification (SIC): Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
Accounts type: Audit Exemption Subsidiary

Company activity

Every document filed at Companies House for this company.

18/09/2026
Appointment of Mr Matthew Edward James Waymark as a director on 2026-09-14
View PDF (2 pages)
27/05/2026
Appointment of Mr Craig Cameron Mackay as a director on 2026-05-26
View PDF (2 pages)
08/05/2026
Confirmation statement made on 2026-05-01 with no updates
View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

On schedule

31/12/2026Filing deadline

Made up to 31/03/2025Due 31/12/2026

Next accounts made up to: 31/03/2026
Last accounts made up to: 31/03/2025

Confirmation statement

Confirms the registry record is up to date

Next statement date: 01/05/2026
Last statement dated: 31/03/2025

View the last statement filed (PDF)

See the full filing history

Business linkages

Check business linkages of EXTRINSICA GLOBAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Law enforcement and watchlist data

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Financial performance

The latest figures EXTRINSICA GLOBAL HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£2.70M2023

-7.54%vs 2022

2022: £2.92M

Total Assets

£5.54M2023

0.01%vs 2022

2022: £5.54M

Cash in Bank

£97.37K2023

-68.11%vs 2022

2022: £305.29K

Total Liabilities

£2.84M2023

8.39%vs 2022

2022: £2.62M

Employees

42023

-4vs 2022

2022: 8

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 7.54% on 2022. See the full financial analysis for EXTRINSICA GLOBAL HOLDINGS LIMITED.

The full financial record

Four ways through EXTRINSICA GLOBAL HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.

Net Assets · +13.9% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved 5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figures Nothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios 5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table

Employees

Headcount as reported to Companies House for 2021–2023.

82021

82022

42023

Year	Employees	Change
2023	4	-4
2022	8	0
2021	8	–

Reported employee count decreased from 8 in 2021 to 4 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Officers

Directors, secretaries and other appointed officers, with the period each has served.

Role	Period	Connected companies
Corporate Secretary	03/02/2020–02/06/2023	691
Director	25/08/2017–02/06/2023	3
Director	02/05/2017–31/03/2024	5
Director	25/08/2017–02/06/2023	3
Director	02/06/2023–15/09/2023	56
Director	02/06/2023–26/06/2026	84
Director	18/09/2023–05/06/2025	51
Director	30/06/2025–Present	125
Director	25/08/2017–17/05/2019	7
Director	02/05/2017–02/06/2023	39
Director	08/11/2018–02/06/2023	7
Director	25/08/2017–02/06/2023	20
Director	26/05/2026–Present	35
Director	22/08/2017–02/06/2023	7
Director	14/09/2026–Present	30
Director	30/06/2025–30/06/2025	44
Secretary	13/09/2017–02/06/2023	0
Secretary	02/06/2023–26/06/2026	0

Persons with significant control

Individuals or entities with significant control over the company, as declared to Companies House.

Person	Period	Connected companies
	02/05/2017–22/08/2017	5
	02/06/2023–Present	9
	22/08/2017–Present	0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record: 3
Last 12 months: 3
Most recent filing: 18/09/2026

What changed in the last year

Officer changes (2)Latest 18/09/2026
Confirmation statementLatest 08/05/2026

Filing timeline

18/09/2026
Appointment of Mr Matthew Edward James Waymark as a director on 2026-09-14
View PDF (2 pages)
27/05/2026
Appointment of Mr Craig Cameron Mackay as a director on 2026-05-26
View PDF (2 pages)
08/05/2026
Confirmation statement made on 2026-05-01 with no updates
View PDF (3 pages)

See when the next accounts and confirmation statement are due

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1,448 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of other holding companies n.e.c..Browse the listing

About EXTRINSICA GLOBAL HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

EXTRINSICA GLOBAL HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor 11-21 Paul Street, London EC2A 4JU. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 9 years 4 months.

The register currently records it as active. Its 2023 accounts report net assets of £2.70M and 4 employees.

EXTRINSICA GLOBAL HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does EXTRINSICA GLOBAL HOLDINGS LIMITED do?

Companies House records EXTRINSICA GLOBAL HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).

Is EXTRINSICA GLOBAL HOLDINGS LIMITED still active?

EXTRINSICA GLOBAL HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 02/05/2017.

What are EXTRINSICA GLOBAL HOLDINGS LIMITED's latest reported financials?

The most recent accounts Okredo holds cover 2023 and report net assets of £2.70M, total assets of £5.54M, cash in bank of £97.37K and total liabilities of £2.84M.

When did EXTRINSICA GLOBAL HOLDINGS LIMITED last file with Companies House?

The most recent document on the record is dated 18/09/2026: Appointment of Mr Matthew Edward James Waymark as a director on 2026-09-14, less than a month ago.

When are EXTRINSICA GLOBAL HOLDINGS LIMITED's next filings due?

On the current registry record, accounts are due by 31/12/2026.

Who runs EXTRINSICA GLOBAL HOLDINGS LIMITED?

Companies House lists 18 officers (3 currently in post) and 3 people with significant control (2 current).