Execuzen Limited
- Company number
- 03777278
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 May 1999
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EZRA, Adrian | Director | 26 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Ezra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jun 2019 |
| York House Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £15,865,729 | £12,436,795 | £5,115,855 | 27 |
| 31 Dec 2023 | £17,413,515 | £13,114,960 | £9,439,905 | 27 |
| 31 Dec 2022 | £13,973,417 | £13,682,273 | £7,907,380 | 23 |
| 31 Dec 2021 | - | £7,673,024 | £6,858,494 | 17 |
| 31 Dec 2020 | - | £5,750,399 | £4,905,726 | 16 |
| 31 Dec 2019 | - | £5,645,717 | £4,886,749 | 18 |
| 30 Apr 2019 | - | £19,749,563 | £15,285,662 | 19 |
| 30 Apr 2018 | - | £18,654,200 | £14,301,650 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
Connections
Owned by
Execuzen Limited → York House Trustee Limited
Directors’ other companies
- EZRA, Adrian - Director at York House Trustee Limited
- EZRA, Adrian - Director at GFM Properties Limited
- EZRA, Adrian - Director at EP Executive Limited
- EZRA, Adrian - Director at Setec Alpha Limited
- EZRA, Adrian - Director at Jamie Ai Limited
- EZRA, Adrian - Director at Field House Ps Limited
Companies at the same address
- Ataccama UK Ltd (09869613)
- Desq Solutions Limited (14246741)
- EP Executive Limited (14923521)
- Exquitech Limited (14329589)
- Field House Ps Limited (10227788)
- GFM Properties Limited (07674101)
- Jamie Ai Limited (10569977)
- Northern Ice Group Ltd (17410616)
- SCB & Associates Limited (07859997)
- Setec Alpha Limited (17072340)