OpenCompanies

Exadev Ltd

Company number
08681465
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2013
Nature of business
Business and domestic software development
Corporate group
Exagroup Holdings Ltd (3 companies)

Registered office

M-Sparc
Menai Science Park
Gaerwen
LL60 6AG

Previous names

  • Sourcepulp Ltd (until 13 Nov 2024)

Control

NameNature of controlNotifiedCeased
Mr William James Faithfull Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 15 Aug 2025
Mr Francis Christopher Benn Williams Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 15 Aug 2025
Exagroup Holdings Ltd. Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £392,391 £141,166 12
30 Sep 2024 £328,336 £277,487 8
30 Sep 2023 - £169,528 4
30 Sep 2022 - £151,303 4
30 Sep 2021 - £143,254 3
30 Sep 2020 - £69,225 3
30 Sep 2019 - £23,887 2
30 Sep 2018 - £12,497 3
30 Sep 2017 - £17,947 3
30 Sep 2016 - £7,093 -
30 Sep 2015 - £9,866 -
30 Sep 2014 - £29,118 -

Connections

Owned by

Exadev Ltd → Exagroup Holdings Ltd

Companies at the same address

Data