EX-TECH PIONEER LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EX-TECH PIONEER LIMITED

Activities of other holding companies n.e.c.

Founded 4 May 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £235K £336K 2024 year on year
Total assets £3M £65K 2024 year on year
Total Liabilities £3M £401K 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

1 Mercer Street London WC2H 9QJ England

Full company profile for EX-TECH PIONEER LIMITED (14846475), an active company based in London, England. Incorporated 4 May 2023. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£235.25k

Increased by £335.83k (+334%)

Total Liabilities

£2.59M

Decreased by £400.85k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Decreased by 11 (-11%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £99.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 20239,999£99.99£0.01

Officers

Officers

2 active 1 resigned
Status
Foley, John MichaelDirectorAmericanUnited States302 Apr 2026Active
Huez, Tyler JohnDirectorAmericanUnited States352 Apr 2026Active

Shareholders

Shareholders (4)

Pioneer Safety Group Limited
85.5%
8,550
Brian Quarendon
10.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ex-tech Topco Limited

United Kingdom

Active
Notified 4 May 2023
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

EX-TECH PIONEER LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Apr 2026OfficersAppointment of Tyler John Huez as director on 2 Apr 2026
27 Apr 2026OfficersAppointment of John Michael Foley as director on 2 Apr 2026
21 Apr 2026OfficersAppointment of Sean Patrick Barrette as director on 2 Apr 2026
18 Apr 2026OfficersAppointment of Jasdeep Singh Dhillon as director on 2 Apr 2026
6 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Apr 2026 Officers

Appointment of Tyler John Huez as director on 2 Apr 2026

27 Apr 2026 Officers

Appointment of John Michael Foley as director on 2 Apr 2026

21 Apr 2026 Officers

Appointment of Sean Patrick Barrette as director on 2 Apr 2026

18 Apr 2026 Officers

Appointment of Jasdeep Singh Dhillon as director on 2 Apr 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 6 May 2026

Appointment of Tyler John Huez as director on 2 Apr 2026

3 weeks ago on 27 Apr 2026

Appointment of John Michael Foley as director on 2 Apr 2026

3 weeks ago on 27 Apr 2026

Appointment of Sean Patrick Barrette as director on 2 Apr 2026

1 months ago on 21 Apr 2026

Appointment of Jasdeep Singh Dhillon as director on 2 Apr 2026

1 months ago on 18 Apr 2026