OpenCompanies

Exigent Group Limited

Company number
04633925
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2003
Nature of business
Activities of head offices
Management consultancy activities other than financial management
Corporate group
Pinfotec Ltd (6 companies)

Registered office

77 Cornhill
London
EC3V 3QQ

Officers

NameRoleAppointedResigned
BASHIR, Shahzad Director 26 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Stephen John Maynard Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Jan 2019
Miss Nicola Ann Stott Ownership Of Shares 25 To 50 Percent 12 May 2023 26 Oct 2023
Mr David Holme Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 26 Oct 2023
Morae Global Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
25 Jun 2022 £68,628 - 0
25 Jun 2021 £68,628 - 0
30 Jun 2020 £68,628 - 0
30 Jun 2019 £68,628 - 0
30 Jun 2018 £68,628 - -
30 Jun 2017 £68,628 - -
30 Jun 2016 £68,629 - -
30 Jun 2015 - - -
30 Jun 2014 - £996 -
30 Jun 2013 - - -
30 Jun 2012 - - -
31 Dec 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Owned by

Exigent Group Limited → Morae Global UK Limited → Pinfotec Ltd

Controls

Companies at the same address

Data