CompanyTrack
E

EXOTIX LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
E

EXOTIX LIMITED

Financial intermediation not elsewhere classified

Founded 19 Sept 1986 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 27 Mar 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £-4.20K £200.00 2019 year on year
Total assets £0.00
Total Liabilities £4.20K £200.00 2019 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

3rd Floor 39 Sloane Street London SW1X 9LP England

Credit Report

Discover EXOTIX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Net Assets, Total Assets & Total Liabilities (2013–2019)

Cash in Bank

N/A

Net Assets

-£4.20k

Decreased by £200.00 (-5%)

Total Liabilities

£4.20k

Increased by £200.00 (+5%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
2018
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 36 resigned
Status
David GelberDirectorCanadianUnited Kingdom7826 Oct 2006Active

Shareholders

Shareholders (2)

Exotix Holdings Limited
100.0%
1,000,0004 Jun 2019
Exotix (1) Limited
0.0%
04 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Exotix Holdings Limited

United Kingdom

Active
Notified 28 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Exotix (1) Limited

Ceased 28 Sept 2018

Ceased

Group Structure

Group Structure

EXOTIX HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL NO.4 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL (HOLDINGS) LIMITED united kingdom
EXOTIX LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-04 with no updatesView(3 pages)
27 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
26 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-04 with no updatesView(3 pages)
7 Feb 2024AccountsAnnual accounts made up to 2023-06-30View(3 pages)
14 Jul 2025 Address

Change Sail Address Company With Old Address New Address

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with no updates

27 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

26 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-04 with no updates

7 Feb 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

7 months ago on 14 Jul 2025

Confirmation statement made on 2025-06-04 with no updates

7 months ago on 14 Jul 2025

Annual accounts made up to 2024-06-30

10 months ago on 27 Mar 2025

Confirmation statement made on 2024-06-04 with no updates

1 years ago on 26 Jul 2024

Annual accounts made up to 2023-06-30

2 years ago on 7 Feb 2024