EG

EXIGENT GROUP LIMITED

Active

Company number 04633925

London, England · Incorporated 10 January 2003

77 Cornhill, London, EC3V 3QQ, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
25 September 2026
1 week left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phoenix Business Solutions (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2023
PS
Morae Global Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Full
Accounts
16 March 2026 View
Accounts With Accounts Type Full
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
5 March 2024 View
Resolution
Resolution
13 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2023 View
Capital Cancellation Shares
Capital
27 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Change Person Secretary Company With Change Date
Officers
7 May 2021 View
Change Person Secretary Company With Change Date
Officers
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Capital Return Purchase Own Shares
Capital
29 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2019 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Change Person Secretary Company With Change Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Gazette Filings Brought Up To Date
Gazette
13 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2018 View
Gazette Notice Compulsory
Gazette
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
12 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
7 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2013 View
Capital Return Purchase Own Shares
Capital
12 July 2013 View
Resolution
Resolution
12 July 2013 View
Capital Cancellation Shares
Capital
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Resolution
Resolution
5 July 2012 View
Appoint Person Secretary Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Termination Director Company With Name
Officers
22 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Termination Secretary Company With Name
Officers
17 August 2010 View
Accounts With Accounts Type Dormant
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Legacy
Mortgage
1 April 2009 View
Legacy
Accounts
16 January 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Address
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2008 View
Legacy
Address
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2005 View
Resolution
Resolution
30 August 2005 View
Legacy
Mortgage
27 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Address
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Address
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Dormant
Accounts
27 January 2005 View
Legacy
Annual Return
15 March 2004 View
Legacy
Officers
13 January 2003 View
Incorporation Company
Incorporation
10 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3V 3QQ

SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
#00317186
active
E.L.C.O. LIMITED
#00552992
active
L J HOLDINGS LIMITED
#00558221
active
LEISURE BOX LIMITED
#00609737
active
HARLEY STREET NOMINEES LIMITED
#00612508
active
See all companies at EC3V 3QQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.