EXIS (GROUP) LIMITED

Active Darlington

Activities of head offices

0 employees website.com
Financial services Activities of head offices
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EXIS (GROUP) LIMITED

Activities of head offices

Founded 24 Mar 2014 Active Darlington, United Kingdom 0 employees website.com
Financial services Activities of head offices

Previous Company Names

EXIS TRINITY LIMITED 24 Mar 2014 — 16 Jul 2016
Accounts Submitted 27 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 1 Apr 2026 Next due 7 Apr 2027 10 months remaining
Net assets £4K £0 2025 year on year
Total assets £4K £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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXIS (GROUP) LIMITED (08956143), an active financial services company based in Darlington, United Kingdom. Incorporated 24 Mar 2014. 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

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£4.47k

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,459 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 20141,211£1k£1
27 Mar 20143,246£3k£1
26 Mar 20142£2£1

Officers

Officers

3 active
Status
Ahlborn, Robert FerdinandDirectorAmericanUnited States7427 Apr 2018Active
Lennard, Ian JamesDirectorAmericanUnited States6127 Apr 2018Active
Wiede, Kristian KarlDirectorAmericanUnited States5827 Apr 2018Active

Shareholders

Shareholders (1)

National Cargo Bureau Inc
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Shirley Christine Morton

Ceased 27 Apr 2018

Ceased

William David Bartle

Ceased 27 Apr 2018

Ceased

Group Structure

Group Structure

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

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersChange to director Mr Kris Wiede on 22 Apr 2026
29 Apr 2026OfficersChange to director Mr Ian Lennard on 22 Apr 2026
29 Apr 2026OfficersChange to director Mr Robert Ahlborn on 22 Apr 2026
1 Apr 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
27 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
29 Apr 2026 Officers

Change to director Mr Kris Wiede on 22 Apr 2026

29 Apr 2026 Officers

Change to director Mr Ian Lennard on 22 Apr 2026

29 Apr 2026 Officers

Change to director Mr Robert Ahlborn on 22 Apr 2026

1 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

27 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Change to director Mr Kris Wiede on 22 Apr 2026

3 weeks ago on 29 Apr 2026

Change to director Mr Ian Lennard on 22 Apr 2026

3 weeks ago on 29 Apr 2026

Change to director Mr Robert Ahlborn on 22 Apr 2026

3 weeks ago on 29 Apr 2026

Confirmation statement made on 24 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 27 Jan 2026