EXPLEO UK HOLDINGS LIMITED

Dissolved Guildford

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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EXPLEO UK HOLDINGS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 28 Jun 1996 Dissolved Guildford, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

EXPLEO UK LIMITED 6 Feb 2019 — 20 May 2024
ASSYSTEM GROUP UK LIMITED 31 Aug 2006 — 6 Feb 2019
INBIS GROUP LIMITED 29 Mar 2005 — 31 Aug 2006
INBIS GROUP PLC 17 Dec 1996 — 29 Mar 2005
BROOMCO (1138) LIMITED 28 Jun 1996 — 17 Dec 1996
Accounts Submitted 16 Jul 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 23 May 2024 Next due 24 May 2025 12 months overdue
Net assets £3M £0 2023 year on year
Total assets £3M £0 2023 year on year
Total Liabilities £0
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

Full company profile for EXPLEO UK HOLDINGS LIMITED (03218561), a dissolved company based in Guildford, United Kingdom. Incorporated 28 Jun 1996. Other professional, scientific and technical activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£3.33M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Expleo
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Expleo Sas

France

Active
Notified 28 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Assystem Sa

Ceased 28 Sept 2017

Ceased

Group Structure

Group Structure

EXPLEO UK HOLDINGS LIMITED Current Company
INBIS GROUP LIMITED united kingdom
INBIS LIMITED united kingdom

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
22 Nov 2024AddressMove Registers To Sail Company With New Address
20 Nov 2024AddressChange Sail Address Company With New Address
25 Oct 2024ResolutionResolutions
25 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
29 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Nov 2024 Address

Move Registers To Sail Company With New Address

20 Nov 2024 Address

Change Sail Address Company With New Address

25 Oct 2024 Resolution

Resolutions

25 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

6 months ago on 29 Oct 2025

Move Registers To Sail Company With New Address

1 years ago on 22 Nov 2024

Change Sail Address Company With New Address

1 years ago on 20 Nov 2024

Resolutions

1 years ago on 25 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 25 Oct 2024