# Exigent Group Limited

## Details

- **Company number:** [04633925](https://find-and-update.company-information.service.gov.uk/company/04633925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2003
- **Registered office:** 77 CORNHILL, LONDON, EC3V 3QQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Pinfotec Ltd](/group/34029) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASHIR, Shahzad | director | 26 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Exigent Group Limited → [Morae Global UK Limited](/company/04826350) → [Pinfotec Ltd](/company/10602959)



## Controls

- [Exigent Global Limited](/company/04633931) (04633931)
- [Exigent Ims Limited](/company/11176050) (11176050)
- [Exigent Limited](/company/04456479) (04456479)




## Companies at the same address

- [AU Group Brokers Global Ltd](/company/17022082) (17022082)
- [Exigent Global Limited](/company/04633931) (04633931)
- [Exigent Ims Limited](/company/11176050) (11176050)
- [Exigent Limited](/company/04456479) (04456479)
- [Hosts-Un Limited](/company/07044445) (07044445)
- [Mapp Digital Holdings Ltd](/company/10156239) (10156239)
- [Mapp Digital UK Ltd](/company/10162741) (10162741)
- [Morae Global UK Limited](/company/04826350) (04826350)
- [Oryx Align Limited](/company/05752912) (05752912)
- [Pinfotec Ltd](/company/10602959) (10602959)