# Extrinsica Global Holdings Limited

## Details

- **Company number:** [10748417](https://find-and-update.company-information.service.gov.uk/company/10748417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2017
- **Registered office:** 3RD FLOOR 11-21, PAUL STREET, LONDON, EC2A 4JU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYMARK, Matthew Edward James | director | 14 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Keith Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 May 2017 | 22 Aug 2017 |
| 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 |  |



## Accounts

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



## Owned by

Extrinsica Global Holdings Limited → [Iomart Group PLC](/company/SC204560) → [Gresham House Asset Management Limited](/company/09447087) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)



## Controls

- [Extrinsica Global Limited](/company/07293625) (07293625)



## Directors' other companies

- [WAYMARK, Matthew Edward James](/person/8452114) - director at [Iomart Cloud Services Limited](/company/SC187413)
- [WAYMARK, Matthew Edward James](/person/8452114) - director at [Extrinsica Global Limited](/company/07293625)
- [WAYMARK, Matthew Edward James](/person/8452114) - director at [CWL Systems Limited](/company/03091981)
- [WAYMARK, Matthew Edward James](/person/8452114) - director at [Easyspace Limited](/company/03405586)
- [WAYMARK, Matthew Edward James](/person/8452114) - director at [Bytemark Holdings Limited](/company/08150076)
- [WAYMARK, Matthew Edward James](/person/8452114) - director at [Accesspoint Technologies Ltd](/company/05895234)
- [WAYMARK, Matthew Edward James](/person/8452114) - director at [Concepta Capital Limited](/company/09727873)
- [WAYMARK, Matthew Edward James](/person/8452114) - director at [Cristie Data Limited](/company/03457111)
- [WAYMARK, Matthew Edward James](/person/8452114) - director at [Accesspoint Group Holdings Limited](/company/09903087)
- [WAYMARK, Matthew Edward James](/person/8452114) - director at [Bytemark Limited](/company/04484629)



## Companies at the same address

- [Concepta Capital Limited](/company/09727873) (09727873)
- [Datanics Limited](/company/09925398) (09925398)
- [Extrinsica Global Limited](/company/07293625) (07293625)
- [Oriium Consulting Ltd](/company/06146501) (06146501)
- [P2 Technologies Ltd](/company/06254265) (06254265)
- [PAV I.T. Services Limited](/company/02314882) (02314882)