EXA INFRASTRUCTURE IM UK LIMITED

Active London

Other telecommunications activities

0 employees website.com
Other telecommunications activities
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EXA INFRASTRUCTURE IM UK LIMITED

Other telecommunications activities

Founded 18 Aug 1998 Active London, United Kingdom 0 employees website.com
Other telecommunications activities

Previous Company Names

INTEROUTE MEDIA SERVICES LIMITED 28 Aug 2003 — 11 May 2023
VIRTUE MEDIA SERVICES LIMITED. 27 Nov 2002 — 28 Aug 2003
VIRTUE BROADCASTING LIMITED 23 Feb 2000 — 27 Nov 2002
VIRTUE INTERACTIVE LIMITED 18 Aug 1998 — 23 Feb 2000
Accounts Submitted 17 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Oct 2025 Next due 27 Sept 2026 4 months remaining
Net assets £-2M £72K 2023 year on year
Total assets £2M £171K 2023 year on year
Total Liabilities £4M £99K 2023 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

5th Floor 40 Strand London WC2N 5RW United Kingdom

Full company profile for EXA INFRASTRUCTURE IM UK LIMITED (03617043), an active company based in London, United Kingdom. Incorporated 18 Aug 1998. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£31.25k

Decreased by £51.98k (-62%)

Net Assets

-£1.94M

Decreased by £72.03k (-4%)

Total Liabilities

£4.03M

Decreased by £98.81k (-2%)

Turnover

£125.02k

Decreased by £164.54k (-57%)

Employees

N/A

Debt Ratio

193%

Increased by 10 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Exa Infrastructure Uk Limited
81.5%
112,100,000
Exa Infrastructure Uk Limited
18.5%
25,375,700

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EXA INFRASTRUCTURE IM UK LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
17 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
17 Dec 2025AccountsAnnual accounts filed
17 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
18 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

17 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

17 Dec 2025 Accounts

Annual accounts filed

17 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 18 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 17 Dec 2025

Annual accounts filed

4 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

4 months ago on 17 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 17 Dec 2025