Xexec Limited
- Company number
- 04009440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- ERG Holdco Limited (7 companies)
Registered office
Previous names
- Kiteland Limited (until 23 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORET, Benjamin Frederic Gerard | Director | 28 Sep 2026 | |
| AFLALO, Thierry | Director | 3 Feb 2026 | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 8 Dec 2022 | |
| ERULIN, Arnaud | Director | 16 May 2023 | 25 Sep 2026 |
| BURNS, Nicholas Mackenzie Herbert | Director | 31 Dec 2022 | 3 Feb 2026 |
| TANGUY, Julien | Director | 16 May 2023 | 31 Mar 2025 |
| MORII, Elli | Director | 6 Jan 2022 | 7 Mar 2023 |
| MEYER, Saul | Director | 16 Jun 2000 | 8 Dec 2022 |
| BENJAMIN, Jacqueline | Secretary | 16 Jun 2000 | 8 Dec 2022 |
| BENJAMIN, Jacqueline | Director | 16 Jun 2000 | 8 Dec 2022 |
| BUTLER, Douglas | Director | 6 Jan 2022 | 2 Dec 2022 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 7 Jun 2000 | 16 Jun 2000 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Jun 2000 | 16 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Erg Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
2 Aug 2021 | |
| Mr Jeremy Frederick Benjamin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Apr 2021 | 2 Aug 2021 |
| Mrs Jacqueline Benjamin | Right To Appoint And Remove Directors As Trust Significant Influence Or Control |
6 Apr 2016 | 2 Aug 2021 |
| Mr Saul Aaron Meyer | Significant Influence Or Control | 6 Apr 2016 | 2 Aug 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | £51,570,142 | £7,076,422 | £2,178,787 | 47 |
| 30 Nov 2020 | - | £6,044,334 | £1,004,248 | 57 |
| 30 Nov 2019 | - | £5,601,622 | £1,547,956 | 43 |
| 30 Nov 2018 | £40,299,370 | £4,618,143 | £1,832,220 | 39 |
| 30 Nov 2017 | £33,459,042 | £3,433,703 | £1,512,454 | 31 |
| 30 Nov 2016 | - | - | - | - |
| 30 Nov 2015 | - | - | - | - |
| 30 Nov 2014 | - | - | - | - |
| 30 Nov 2013 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
Connections
Owned by
Xexec Limited → ERG Bidco Limited → ERG Holdco Limited
Controls
- Staff Treats Limited (11705872)
Directors’ other companies
- AFLALO, Thierry - Director at ERG Bidco Limited
- AFLALO, Thierry - Director at Edenred (Incentives & Motivation) Limited
- AFLALO, Thierry - Director at Childcare Vouchers Limited
- AFLALO, Thierry - Director at RG Engagement Group 2 Limited
- CORET, Benjamin Frederic Gerard - Director at ERG Bidco Limited
- CORET, Benjamin Frederic Gerard - Director at ERG Holdco Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at ES Broadcast Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at ES Media Group Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Clinisys Europe Limited
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Tea UK Limited
Companies at the same address
- Childcare Vouchers Limited (02420196)
- Edenred (Incentives & Motivation) Limited (00564585)
- ERG Bidco Limited (13352237)
- ERG Holdco Limited (13418077)
- Reward Gateway (UK) Ltd (05696250)