EXIS HOLDINGS LIMITED

Active Darlington

Activities of head offices

0 employees website.com
Activities of head offices
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EXIS HOLDINGS LIMITED

Activities of head offices

Founded 20 Jul 2005 Active Darlington, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 27 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 22 Jul 2025 Next due 3 Aug 2026 2 months remaining
Net assets £8K £0 2025 year on year
Total assets £8K £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3 Trinity Court Faverdale North Darlington County Durham DL3 0PH

Full company profile for EXIS HOLDINGS LIMITED (05514274), an active company based in Darlington, United Kingdom. Incorporated 20 Jul 2005. Activities of head offices. 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 2025
Type dormant
Next accounts 31 Dec 2026
Due by 30 Sept 2027 16 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£7.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

1 active 2 resigned
Status
Ahlborn, Robert FerdinandDirectorAmericanUnited States7427 Apr 2018Active

Shareholders

Shareholders (1)

Exis (group) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Exis (group) Limited

United Kingdom

Active
Notified 28 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Exis Trinity Limited

Ceased 28 Jun 2016

Ceased

Group Structure

Group Structure

EXIS (GROUP) LIMITED united kingdom
EXIS HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersChange to director Mr Kris Wiede on 22 Apr 2026
6 May 2026OfficersChange to director Mr Robert Ferdinand Ahlborn on 22 Apr 2026
6 May 2026OfficersChange to director Mr Ian James Lennard on 22 Apr 2026
27 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Aug 2025OfficersAppointment of Mr Andrew Paul Rutter as director on 1 Jan 2025
8 May 2026 Officers

Change to director Mr Kris Wiede on 22 Apr 2026

6 May 2026 Officers

Change to director Mr Robert Ferdinand Ahlborn on 22 Apr 2026

6 May 2026 Officers

Change to director Mr Ian James Lennard on 22 Apr 2026

27 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Aug 2025 Officers

Appointment of Mr Andrew Paul Rutter as director on 1 Jan 2025

Recent Activity

Latest Activity

Change to director Mr Kris Wiede on 22 Apr 2026

2 weeks ago on 8 May 2026

Change to director Mr Robert Ferdinand Ahlborn on 22 Apr 2026

2 weeks ago on 6 May 2026

Change to director Mr Ian James Lennard on 22 Apr 2026

2 weeks ago on 6 May 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 27 Jan 2026

Appointment of Mr Andrew Paul Rutter as director on 1 Jan 2025

9 months ago on 19 Aug 2025