EXA INFRASTRUCTURE HM UK LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
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EXA INFRASTRUCTURE HM UK LIMITED

Other information technology service activities

Founded 8 Jun 2012 Active London, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

HIBERNIA MEDIA (UK) LIMITED 8 Jun 2012 — 27 Jun 2023
Accounts Submitted 4 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jul 2025 Next due 22 Jun 2026 1 month remaining
Net assets £2M £195K 2024 year on year
Total assets £14M £2M 2024 year on year
Total Liabilities £11M £2M 2024 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 HM UK LIMITED (08097331), an active company based in London, United Kingdom. Incorporated 8 Jun 2012. Other information technology service 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£44.00k

Increased by £37.65k (+592%)

Net Assets

£2.43M

Increased by £194.95k (+9%)

Total Liabilities

£11.23M

Increased by £1.68M (+18%)

Turnover

£101.00k

Employees

N/A

Debt Ratio

82%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Gurpal Singh AtwalDirectorBritishEngland6125 Sept 2022Active

Shareholders

Shareholders (1)

Cube Telecom Europe Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gtt Communications, Inc

Ceased 16 Sept 2021

Ceased

Group Structure

Group Structure

EXA INFRASTRUCTURE HM UK LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Jan 2026AccountsAnnual accounts made up to 2024-12-31
18 Dec 2025AccountsAnnual accounts filed
18 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
17 Oct 2025MortgageMortgage Satisfy Charge Full
4 Jan 2026 Other

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

4 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

18 Dec 2025 Accounts

Annual accounts filed

18 Dec 2025 Other

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

17 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

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

3 months ago on 4 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 4 Jan 2026

Annual accounts filed

4 months ago on 18 Dec 2025

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

4 months ago on 18 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 17 Oct 2025