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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-23 (in 5mo)

Last made up 2025-10-09

Watchouts

None on the register

Cash

£746K

+23.6% vs 2023

Net assets

£6M

+6.3% vs 2023

Employees

4

0% vs 2023

Profit before tax

£457K

+114.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,073,649£1,784,690
Operating profit £222,161£466,084
Profit before tax £213,462£457,360
Net profit £213,462£342,872
Cash £603,621£746,246
Total assets less current liabilities
Net assets £5,423,890£5,766,762
Equity £5,423,890£5,766,762
Average employees 44
Wages £806,890£596,466
Directors' remuneration £472,364£423,731

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

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 2023-12-312024-12-31
Operating margin 10.7%26.1%
Net margin 10.3%19.2%
Gearing (liabilities / total assets) 26.8%28.6%
Current ratio 4.47x3.62x
Interest cover 25.54x53.43x

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.

Name history

Renamed 2 times since incorporation

  1. EXINITY UK LTD 2020-12-11 → present
  2. FOREXTIME UK LIMITED 2017-09-25 → 2020-12-11
  3. TRADERSTIME LIMITED 2017-02-03 → 2017-09-25

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Shipleys LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Subsequent to a review of the Company's performance and position together with a review of the forecast and position of the wider group for which a letter of support has also been provided by the parent Company the Directors have formed a judgement, at the time of approving these financial statements, that there is a reasonable expectation that the Company has and will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from approval of these financial statements. For this reason, the Directors have decided that the going concern basis is appropriate in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
EDWARDS, Alex Jay Director 2025-08-01 Feb 1983 British
ROSE, Nigel Gordon Director 2025-01-13 Sep 1966 British
SERFF, Nicholas Director 2025-03-31 Feb 1979 British
Show 8 resigned officers
Name Role Appointed Resigned
ABSOLUTETRUST HOLDING LTD Corporate Secretary 2017-06-16 2017-10-13
AHMAD, Jameel Director 2017-02-03 2020-05-30
BELIVANAKIS, Athanasios Director 2017-02-03 2017-09-29
COUPER, Martin Robert Director 2017-09-29 2022-04-29
DEFTERAS, Nicholas Director 2020-07-02 2025-01-31
HENRY, Simon Charles Director 2023-01-12 2024-04-12
MUELLER, Heiko Director 2022-03-01 2025-03-31
WEBSTER, Alexis Daniel Director 2018-08-10 2021-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrey Dashin Individual Shares 75–100%, significant-influence-or-control-as-trust 2017-02-03 Active

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 AP01 officers Appoint person director company with name date PDF
2025-04-30 AA accounts Accounts with accounts type full
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-02-06 TM01 officers Termination director company with name termination date PDF
2025-01-13 CH01 officers Change person director company with change date PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2025-01-07 AD01 address Change registered office address company with date old address new address PDF
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-07 AA accounts Accounts with accounts type full
2024-04-12 TM01 officers Termination director company with name termination date PDF
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 AA accounts Accounts with accounts type full
2023-01-12 AP01 officers Appoint person director company with name date PDF
2022-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-03 SH01 capital Capital allotment shares PDF
2022-10-20 AA accounts Accounts with accounts type group
2022-06-20 SH01 capital Capital allotment shares PDF
2022-05-10 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page