EXIGENT GLOBAL LIMITED
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Next accounts due
2026-09-26 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Cash
£553K
Latest balance sheet
Net assets
£5M
highest in 6 filed years
Employees
1
Average over period
Profit before tax
£295K
Period ending 2024-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-26 | 2022-06-26 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £14,430,898 | £7,388,631 | |
| Operating profit | — | — | — | — | £2,022,691 | £296,632 | |
| Profit before tax | — | — | — | — | £1,919,924 | £294,784 | |
| Net profit | — | — | — | — | £1,897,113 | £162,522 | |
| Cash | £159,039 | £664,765 | £177,670 | £125,684 | £249,260 | £553,374 | |
| Total assets less current liabilities | £1,743,998 | £1,941,760 | £2,469,652 | £3,822,041 | £5,111,828 | £5,274,350 | |
| Net assets | £1,743,998 | £1,941,760 | £2,469,652 | £3,338,060 | £5,111,828 | £5,274,350 | |
| Equity | £1,743,998 | £1,941,760 | £2,469,652 | £3,338,060 | £5,111,828 | £5,274,350 | |
| Average employees | 0 | 0 | 0 | 0 | 1 | 1 | |
| Wages | — | — | — | — | £1,544,970 | £75,222 | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-26 | 2022-06-26 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 14.0% | 4.0% | |
| Net margin | — | — | — | — | 13.1% | 2.2% | |
| Return on capital employed | — | — | — | — | 39.6% | 5.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | 41.8% | 69.0% | |
| Current ratio | — | — | — | — | 2.38x | 1.45x | |
| Interest cover | — | — | — | — | 19.68x | 160.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the directors continue to adopt the going concern basis in preparing the financial statements”
Group structure
- EXIGENT GLOBAL LIMITED · parent
- Exigent Services Private Limited 99.99%
Significant events
- “Exigent Global Limited is a subsidiary of Exigent Group Limited which was acquired in full by Morae Global (UK) Limited (previously Phoenix Business Solutions UK Limited) on 26th October 2023.”
- “The costs in the current year relate to costs of integrating software systems into new group systems The previous period costs related to change of ownership.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSWELL, David | Secretary | 2024-03-01 | — | — |
| BASHIR, Shahzad | Director | 2023-10-27 | Sep 1957 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLME, Christopher | Secretary | 2017-06-30 | 2023-10-26 |
| HOLME, Christopher | Secretary | 2013-01-30 | 2014-08-07 |
| BISHOP & SEWELL SECRETARIES LIMITED | Corporate Secretary | 2007-04-02 | 2008-09-01 |
| BRACHERS LIMITED | Corporate Secretary | 2005-02-02 | 2005-04-30 |
| CHANCERY HOUSE SECRETARIES LIMITED | Corporate Secretary | 2014-08-07 | 2017-05-22 |
| CHANCERY HOUSE SECRETARIES LIMITED | Corporate Secretary | 2008-09-01 | 2013-01-30 |
| RAWLISON & BUTLER NOMINEES LIMITED | Corporate Secretary | 2005-05-01 | 2007-04-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-10 | 2003-01-10 |
| TARLO LYONS SECRETARIES LIMITED | Corporate Secretary | 2003-01-10 | 2005-02-02 |
| HOLME, David Nicholas | Director | 2003-01-10 | 2023-10-26 |
| MAYNARD, Stephen John | Director | 2003-01-10 | 2011-09-22 |
| STOTT, Nicola Anne | Director | 2013-11-18 | 2023-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Holme | Individual | Significant influence | 2017-05-31 | Ceased 2023-10-26 |
| Exigent Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | AA | accounts | Accounts with accounts type group | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-05 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-31 | CH01 | officers | Change person director company with change date | |
| 2023-07-31 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.