Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
EXUS SOFTWARE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Felstead Gardens, Cubitt Town, London E14 3BS
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/07/2026View PDF (52 pages)
Full accounts made up to 2025-12-31
- 07/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-02 with updates
- 29/09/2025View PDF (8 pages)
Registration of charge 079323570005, created on 2025-09-24
- 26/06/2025View PDF (52 pages)
Full accounts made up to 2024-12-31
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/04/2027Filing deadline
Last statement 02/04/2026Due 16/04/2027
- Next statement date
- 02/04/2027
- Last statement dated
- 02/04/2026
Financial performance
The latest figures EXUS SOFTWARE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.21M2025
26.87%vs 20242024: £3.32M
Total Assets
£11.33M2025
27.31%vs 20242024: £8.90M
Cash in Bank
£6.80M2025
27.23%vs 20242024: £5.35M
Total Liabilities
£5.09M2021
First reported yearEmployees
72025
-1vs 20242024: 8
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 27.31% on 2024. See the full financial analysis for EXUS SOFTWARE LTD.
The full financial record
Four ways through EXUS SOFTWARE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +86.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | -1 |
| 2024 | 8 | +2 |
| 2023 | 6 | -21 |
| 2022 | 27 | -17 |
| 2021 | 44 | – |
Reported employee count decreased from 44 in 2021 to 7 in 2025. 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
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 01/02/2012–05/09/2012 | 1561 | |
| Director | 31/10/2014–28/02/2021 | 9 | |
| Director | 01/02/2012–10/01/2023 | 0 | |
| Director | 01/02/2012–31/10/2014 | 0 | |
| Director | 01/02/2012–22/12/2014 | 0 | |
| Director | 31/10/2014–27/07/2018 | 0 | |
| Director | 31/03/2025–Present | 0 | |
| Director | 25/02/2016–31/03/2025 | 4 | |
| Director | 22/12/2014–25/02/2016 | 0 | |
| Director | 26/03/2021–16/12/2022 | 1 | |
| Director | 01/02/2012–30/06/2017 | 1 | |
| Director | 01/02/2012–31/10/2014 | 0 | |
| Director | 10/01/2023–09/10/2024 | 0 | |
| Director | 09/10/2024–Present | 1 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/12/2022–Present | 4 | |
| 06/04/2016–Present | 4 | |
| 16/12/2022–16/12/2022 | 345 | |
| 16/12/2022–Present | 345 | |
| 18/03/2021–Present | 0 | |
| 18/03/2021–16/12/2022 | 0 | |
| 06/04/2016–16/12/2022 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 35
- Since 19/12/2022
- Last 12 months
- 2
- -7 vs the year before
- Most recent filing
- 07/07/2026
- 2 months ago
What changed in the last year
- Accounts filedLatest 07/07/2026
- Confirmation statementLatest 07/04/2026
Filing timeline
- 07/07/2026View PDF (52 pages)
Full accounts made up to 2025-12-31
- 07/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-02 with updates
- 29/09/2025View PDF (8 pages)
Registration of charge 079323570005, created on 2025-09-24
- 26/06/2025View PDF (52 pages)
Full accounts made up to 2024-12-31
- 17/04/2025View PDF (3 pages)
Second filing of Confirmation Statement dated 2024-04-06
- 14/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-06 with updates
- 11/04/2025View PDF (2 pages)
Change of details for Mr Georgios Konstantinidis as a person with significant control on 2024-05-01
- 01/04/2025View PDF (2 pages)
Appointment of Mrs Zoi Christogerou as a director on 2025-03-31
- 01/04/2025View PDF (1 pages)
Termination of appointment of Georgios Konstantinidis as a director on 2025-03-31
- 10/10/2024View PDF (2 pages)
Appointment of Mr Huw Vaughan as a director on 2024-10-09
- 10/10/2024View PDF (1 pages)
Termination of appointment of Christos Maranis as a director on 2024-10-09
- 12/07/2024View PDF (63 pages)
Group of companies' accounts made up to 2023-12-31
Showing 12 of 35 filings
See when the next accounts and confirmation statement are due
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1,051 UK companies are similar to EXUS SOFTWARE LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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MARIN SOFTWARE LIMITED
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Active3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
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S.B. COMPUTERS LTD.
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About EXUS SOFTWARE LTD
A short description of the company, written from its Companies House record.
EXUS SOFTWARE LTD is a private limited company registered in the United Kingdom, based in 4 Felstead Gardens, Cubitt Town, London E14 3BS. Companies House classifies its business as Business and domestic software development. It has been on the register for 14 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.21M and 7 employees.
EXUS SOFTWARE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EXUS SOFTWARE LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
EXUS SOFTWARE LTD is recorded as active on the Companies House register, and has been on it since 01/02/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.21M, total assets of £11.33M, cash in bank of £6.80M and total liabilities of £5.09M.
The most recent document on the record is dated 07/07/2026: Full accounts made up to 2025-12-31, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 16/04/2027.
Companies House lists 14 officers (2 currently in post) and 7 people with significant control (4 current).