OpenCompanies

Exacap Ltd

Company number
16258890
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2025
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Exagroup Holdings Ltd (3 companies)

Registered office

M-Sparc
Menai Science Park
Gaerwen
LL60 6AG

Control

NameNature of controlNotifiedCeased
Francis Christopher Benn Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Feb 2025 15 Aug 2025
Mr William James Faithfull Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Feb 2025 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 £2 £2 2

Connections

Owned by

Exacap Ltd → Exagroup Holdings Ltd

Controls

Companies at the same address

Data