# Xexec Limited

## Details

- **Company number:** [04009440](https://find-and-update.company-information.service.gov.uk/company/04009440)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2000
- **Registered office:** THIRD FLOOR, 1 DEAN STREET, LONDON, W1D 3RB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [ERG Holdco Limited](/group/7556) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Saul Aaron Meyer | significant-influence-or-control | 6 Apr 2016 | 2 Aug 2021 |
| Mrs Jacqueline Benjamin | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control | 6 Apr 2016 | 2 Aug 2021 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 |



## Owned by

Xexec Limited → [ERG Bidco Limited](/company/13352237) → [ERG Holdco Limited](/company/13418077)





## Companies at the same address

- [Childcare Vouchers Limited](/company/02420196) (02420196)
- [Edenred (Incentives & Motivation) Limited](/company/00564585) (00564585)
- [ERG Bidco Limited](/company/13352237) (13352237)
- [ERG Holdco Limited](/company/13418077) (13418077)
- [Reward Gateway (UK) Ltd](/company/05696250) (05696250)