CompanyTrack
E

EXPLORER (UK) LIMITED

Active London

Other information technology service activities

0 employees Website
Information technology, telecommunications and data Other information technology service activities
E

EXPLORER (UK) LIMITED

Other information technology service activities

Founded 10 May 1995 Active London, United Kingdom 0 employees explorer.co.uk
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted
Net assets £-1.52M £805.59K 2024 year on year
Total assets £295.05K £22.03K 2024 year on year
Total Liabilities £1.81M £1.74M 2024 year on year
Charges 6
2 outstanding 4 satisfied

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Contact & Details

Registered Address

Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL United Kingdom

Office ()

Leeds, Leeds, United Kingdom, Europe

Office (London)

70 Gracechurch Street, London, EC3V 0HR

Office (Leeds)

Richmond House, Lawnswood Business Park, Leeds, LS16 6QY

Office (Derby)

Oberoi Business Hub 19/20 St Christophers Way Pride Park Derby DE24 8JY

Office (Dublin)

Inniscarra, Main Street, Rathcoole, Dublin

Office (Ottawa)

411 Legget Drive Suite 701 Kanata ON K2K 3C9

Office (Toronto)

TD Canada Trust Tower 161 Bay Street Suite 2330 Toronto ON M5J 2S1

Office (Montreal)

2000 McGill College Avenue 6e étage Montréal QC H3A 3H3

Office (Minneapolis)

1650 West End Blvd Suite #100 St Louis Park Minnesota USA 55416

Credit Report

Discover EXPLORER (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£178.70k

Increased by £150.68k (+538%)

Net Assets

-£1.52M

Decreased by £805.59k (-113%)

Total Liabilities

£1.81M

Increased by £1.74M (+2413%)

Turnover

N/A

Employees

N/A

Debt Ratio

615%

Increased by 589 (+2265%)

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 13 resigned
Status
Philip Mark BradshawDirectorBritishUnited Kingdom5912 May 2025Active

Shareholders

Shareholders (2)

Explorer (uk) Systems Limited
100.0%
28,80012 May 2021
Explorer (uk) Systems Limited
0.0%
012 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Explorer (uk) Systems Limited

United Kingdom

Active
Notified 6 Apr 2016
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

EXPLORER (UK) SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DATABASE SERVICE PROVIDER GLOBAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEURSAULT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEURSAULT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEURSAULT II BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEURSAULT II TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENSCO 1506 LIMITED united kingdom voting rights 25 to 50 percent as firm
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
EXPLORER (UK) LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AddressChange Sail Address Company With New AddressView(1 page)
7 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
5 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Oct 2025 Address

Change Sail Address Company With New Address

7 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Aug 2025 Other

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

5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

5 Aug 2025 Other

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

Recent Activity

Latest Activity

Change Sail Address Company With New Address

4 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 7 Oct 2025

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

6 months ago on 5 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 5 Aug 2025

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

6 months ago on 5 Aug 2025