Annual accounts
Audit Exemption Subsidiary accounts
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
EXTRINSICA GLOBAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor 11-21 Paul Street, London EC2A 4JU
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-23 with no updates
- 22/06/2026View PDF (2 pages)
Appointment of Mr Craig Cameron Mackay as a director on 2026-05-27
- 22/01/2026View PDF (9 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 22/01/2026View PDF (133 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
07/07/2027Filing deadline
Last statement 23/06/2026Due 07/07/2027
- Next statement date
- 23/06/2027
- Last statement dated
- 23/06/2026
Financial performance
The latest figures EXTRINSICA GLOBAL LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£-1.38M2023
-19.03%vs 20222022: £-1.16M
Total Assets
£3.56M2023
-0.74%vs 20222022: £3.59M
Cash in Bank
£510.45K2023
49.21%vs 20222022: £342.11K
Total Liabilities
£4.90M2023
5.83%vs 20222022: £4.63M
Employees
322023
-4vs 20222022: 36
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 5.83% on 2022. See the full financial analysis for EXTRINSICA GLOBAL LIMITED.
The full financial record
Four ways through EXTRINSICA GLOBAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -10.6% 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 moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing 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 ratios5 × 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.
| Year | Employees | Change |
|---|---|---|
| 2023 | 32 | -4 |
| 2022 | 36 | +2 |
| 2021 | 34 | – |
Reported employee count decreased from 34 in 2021 to 32 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
22Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 02/06/2023–15/09/2023 | 56 | |
| Director | 30/10/2012–02/06/2023 | 20 | |
| Director | 30/06/2025–Present | 124 | |
| Director | 02/06/2023–26/06/2026 | 84 | |
| Corporate Secretary | 03/02/2020–02/06/2023 | 679 | |
| Secretary | 13/09/2017–02/06/2023 | 0 | |
| Director | 30/06/2025–30/06/2025 | 43 | |
| Secretary | 02/06/2023–26/06/2026 | 0 | |
| Director | 23/06/2010–02/06/2023 | 3 | |
| Director | 23/06/2010–31/03/2024 | 6 | |
| Director | 30/10/2012–02/06/2023 | 3 | |
| Director | 04/03/2021–02/06/2023 | 2 | |
| Director | 04/03/2021–02/06/2023 | 0 | |
| Director | 02/07/2021–08/07/2025 | 18 | |
| Director | 18/09/2023–05/06/2025 | 50 | |
| Director | 06/11/2012–17/05/2019 | 7 | |
| Director | 24/06/2015–02/07/2021 | 36 | |
| Director | 27/05/2026–Present | 35 | |
| Director | 31/10/2016–02/06/2023 | 7 | |
| Director | 30/10/2012–09/09/2014 | 0 | |
| Director | 30/06/2025–Present | 43 | |
| Director | 14/09/2026–Present | 30 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/08/2017–Present | 0 | |
| 06/04/2016–31/08/2017 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 44
- Since 18/10/2022
- Last 12 months
- 6
- -8 vs the year before
- Most recent filing
- 26/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 26/06/2026
- Officer changesLatest 22/06/2026
- Accounts filedLatest 22/01/2026
Filing timeline
- 26/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-23 with no updates
- 22/06/2026View PDF (2 pages)
Appointment of Mr Craig Cameron Mackay as a director on 2026-05-27
- 22/01/2026View PDF (9 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 22/01/2026View PDF (133 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 29/12/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 29/12/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 17/09/2025View PDF (14 pages)
Audit exemption subsidiary accounts made up to 2024-03-31
- 30/07/2025View PDF (2 pages)
Appointment of Mr Richard Last as a director on 2025-06-30
- 28/07/2025View PDF (2 pages)
Appointment of Mr Adrian Chamberlain as a director on 2025-06-30
- 25/07/2025View PDF (1 pages)
Termination of appointment of Adrian Chamberlain as a director on 2025-06-30
- 08/07/2025View PDF (1 pages)
Termination of appointment of George Patrick Idicula as a director on 2025-07-08
- 04/07/2025View PDF (2 pages)
Appointment of Mr Adrian Chamberlain as a director on 2025-06-30
Showing 12 of 44 filings
See when the next accounts and confirmation statement are due
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About EXTRINSICA GLOBAL LIMITED
A short description of the company, written from its Companies House record.
EXTRINSICA GLOBAL 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 Other information technology service activities. It has been on the register for 16 years 3 months.
The register currently records it as active. Its 2023 accounts report net assets of £-1.38M and 32 employees.
EXTRINSICA GLOBAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EXTRINSICA GLOBAL LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
EXTRINSICA GLOBAL LIMITED is recorded as active on the Companies House register, and has been on it since 23/06/2010.
The most recent accounts Okredo holds cover 2023 and report net assets of £-1.38M, total assets of £3.56M, cash in bank of £510.45K and total liabilities of £4.90M.
The most recent document on the record is dated 26/06/2026: Confirmation statement made on 2026-06-23 with no updates, 3 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/07/2027.
Companies House lists 22 officers (4 currently in post) and 2 people with significant control (1 current).