Extrinsica Global Holdings Limited

Company number: 10748417
Status: Active
Type: Private Limited Company
Incorporated: 2 May 2017
Nature of business: Activities of other holding companies n.e.c.
Corporate group: GMV Nominees Ltd (50683 companies)

Registered office

3rd Floor 11-21
Paul Street
London
EC2A 4JU

Officers

Name	Role	Appointed	Resigned
WAYMARK, Matthew Edward James	Director	14 Sep 2026
CUNNINGHAM, Scott Thomas	Director	2 Jun 2023	26 Jun 2026

Control

Name	Nature of control	Notified	Ceased
Iomart Group Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Jun 2023
Mr Simon Keith Smith	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	2 May 2017	22 Aug 2017

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2025	-	-	-
31 Mar 2024	-	-	-
31 Mar 2023	£2,698,879	£97,369	8
31 Mar 2022	£2,918,877	£305,290	8
31 Mar 2021	£2,081,141	£76	8
31 Mar 2020	£2,204,006	£57	8
31 Mar 2019	-	-	-
31 Mar 2018	-	-	-

Connections

Owned by

Extrinsica Global Holdings Limited → Iomart Group PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited

Controls

Extrinsica Global Limited (07293625)

Directors’ other companies

WAYMARK, Matthew Edward James - Director at Iomart Cloud Services Limited
WAYMARK, Matthew Edward James - Director at Extrinsica Global Limited
WAYMARK, Matthew Edward James - Director at CWL Systems Limited
WAYMARK, Matthew Edward James - Director at Easyspace Limited
WAYMARK, Matthew Edward James - Director at Bytemark Holdings Limited
WAYMARK, Matthew Edward James - Director at Accesspoint Technologies Ltd
WAYMARK, Matthew Edward James - Director at Concepta Capital Limited
WAYMARK, Matthew Edward James - Director at Cristie Data Limited
WAYMARK, Matthew Edward James - Director at Accesspoint Group Holdings Limited
WAYMARK, Matthew Edward James - Director at Bytemark Limited

Companies at the same address

Data