Exagon Global Limited
- Company number
- 12223721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2019
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Keyvolute Ltd (until 29 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMANATHAN, Sendhil | Director | 1 May 2026 | |
| OZKUL, Tuba | Director | 30 Oct 2021 | 1 May 2026 |
| ISIK, Emre | Director | 24 Jun 2020 | 31 Aug 2022 |
| KILIC, Mehmet Fatih | Director | 24 Sep 2019 | 24 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sendhil Ramanathan | Significant Influence Or Control | 1 May 2026 | |
| Ms Tuba Ozkul | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
31 Aug 2022 | 1 May 2026 |
| Mr Emre Isik | Ownership Of Shares 75 To 100 Percent | 1 Nov 2020 | 31 Aug 2022 |
| Mr Murat Sahin | Ownership Of Shares 25 To 50 Percent | 24 Jul 2020 | 1 Nov 2020 |
| Mr Mehmet Fatih Kilic | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2019 | 1 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £363 | - | 0 |
| 31 Dec 2024 | £363 | - | 0 |
| 31 Dec 2023 | £322 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £100 | £100 | - |
| 31 Dec 2020 | £81 | - | 0 |
Connections
Directors’ other companies
- RAMANATHAN, Sendhil - Director at M&O Action Ltd
- RAMANATHAN, Sendhil - Director at BNC Investment Ltd
- RAMANATHAN, Sendhil - Director at Interny Ltd
- RAMANATHAN, Sendhil - Director at Accounthinx And Offshorix Consulting Ltd
- RAMANATHAN, Sendhil - Director at Paycores Ai Consulting Ltd
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