EXIMIUS 2.0 LIMITED
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Next accounts due
2026-06-29 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
Watchouts
None on the register
Cash
£145K
-14.5% vs 2023
Net assets
-£939K
-10.9% lowest in 6 filed years
Employees
24
-14.3% vs 2023
Profit before tax
-£103K
-115.9% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,916,185 | £9,430,602 | |
| Operating profit | — | — | — | — | £861,341 | £59,112 | |
| Profit before tax | — | — | — | — | £650,474 | -£103,416 | |
| Net profit | £227,265 | £57,816 | — | -£80,056 | £497,344 | -£116,624 | |
| Cash | — | — | — | — | £169,556 | £144,997 | |
| Total assets less current liabilities | £1,332,098 | £1,192,098 | £1,334,838 | £1,314,838 | £1,074,838 | £834,838 | |
| Net assets | £1,773 | £59,589 | £15,125 | £166,479 | -£846,388 | -£938,884 | |
| Equity | £1,773 | — | — | — | -£846,388 | -£938,884 | |
| Average employees | — | 0 | 0 | 0 | 28 | 24 | |
| Wages | — | £0 | £0 | £0 | — | — | |
| 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 2024-06-30 vs 2023-06-30
-
Turnover
-20.9%
£11,916,185 £9,430,602
-
Cash
-14.5%
£169,556 £144,997
-
Net assets
-10.9%
-£846,388 -£938,884
lowest in 6 filed years
-
Employees
-14.3%
28 24
-
Operating profit
-93.1%
£861,341 £59,112
-
Profit before tax
-115.9%
£650,474 -£103,416
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 7.2% | 0.6% | |
| Net margin | — | — | — | — | 4.2% | -1.2% | |
| Return on capital employed | — | — | — | — | 80.1% | 7.1% | |
| Current ratio | — | — | — | — | 1.13x | 0.96x | |
| Interest cover | — | — | — | — | 4.08x | 0.36x |
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 §1A
- Reporting scope
- Consolidated group
- Auditor
- HW Fisher Professional Services Limited
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors have considered the going concern status of the group. The directors have reviewed the cash flow forecasts for the next 12 months and have concluded that the group will have sufficient cash flow for the foreseeable future. As the company does not generate its own income, support is provided by its subsidiary Eximius Group Limited for a period of 12 months from balance sheet date. Accordingly, at the time of approving the financial statements, the directors have a reasonable expectation that, the company and group will have sufficient resources to meet their liabilities for at least the next 12 months. Thus the directors have continued to adopt the going concern basis in preparing these financial statements.”
Group structure
- EXIMIUS 2.0 LIMITED · parent
- Eximius Group Limited 100%
- Eximius Management Holdings Limited 100%
- Eximius Consulting JLT 100%
- Eximius Group FZ-LLC 100%
- Eximus Hong Kong Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRINGTON, Nicky James | Director | 2016-04-04 | Sep 1981 | British |
| ROWE, Matthew | Director | 2016-04-29 | May 1982 | British |
| STEVENS, Edward Richard | Director | 2016-04-29 | Mar 1984 | British |
| STEVENS, Nicholas Henry | Director | 2016-04-29 | Oct 1977 | British |
| STODDART, Thomas Glen | Director | 2016-04-29 | Jan 1982 | British |
| THOMPSON, James John | Director | 2016-04-29 | Nov 1985 | British |
| WARBURTON, Miriam Stella | Director | 2016-04-29 | Aug 1979 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nathan | Director | 2016-04-29 | 2018-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicky Harrington | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-04-29 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | CH01 | officers | Change person director company with change date | |
| 2025-12-24 | CH01 | officers | Change person director company with change date | |
| 2025-12-24 | CH01 | officers | Change person director company with change date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2025-05-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-21 | AA | accounts | Accounts with accounts type group | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-31 | AA | accounts | Accounts with accounts type group | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-17 | AA | accounts | Accounts with accounts type group | |
| 2022-06-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-25 | AA | accounts | Accounts with accounts type group | |
| 2021-06-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-04 | AA | accounts | Accounts with accounts type group | |
| 2020-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.