EXECUZEN LIMITED

Active London

Management consultancy activities other than financial management

27 employees website.com
Professional services HR, recruitment & staffing Management consultancy activities other than financial management
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EXECUZEN LIMITED

Management consultancy activities other than financial management

Founded 26 May 1999 Active London, United Kingdom 27 employees website.com
Professional services HR, recruitment & staffing Management consultancy activities other than financial management
Accounts Submitted 12 Mar 2026 Next due 30 Mar 2026 3 months overdue
Confirmation Submitted 30 May 2025 Next due 4 Jun 2026 3 days remaining
Net assets £12M £678K 2024 year on year
Total assets £18M £968K 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7 Birchin Lane London EC3V 9BW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXECUZEN LIMITED (03777278), an active professional services company based in London, United Kingdom. Incorporated 26 May 1999. Management consultancy activities other than financial management. 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 full
Next accounts 29 Dec 2024
Due by 30 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.12M

Decreased by £4.32M (-46%)

Net Assets

£12.44M

Decreased by £678.16k (-5%)

Total Liabilities

£5.33M

Increased by £1.65M (+45%)

Turnover

£15.87M

Decreased by £1.55M (-9%)

Employees

27

Debt Ratio

30%

Increased by 8 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Elizabeth EzraSecretaryBritishUnknown26 May 1999Active

Shareholders

Shareholders (1)

York House Trustee Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adrian Ezra

Ceased 14 Jun 2019

Ceased

Group Structure

Group Structure

EXECUZEN LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
5 St Marks Crescent, Maidenhead WINDSOR AND MAIDENHEAD
Freehold£1,220,00019 Jul 2023
160a Crockhamwell Road, Woodley, Reading (RG5 3JH) WOKINGHAM
Freehold-18 Mar 2022
Trinity Hall, South Street, Reading (RG1 4QU) READING
Freehold£1,500,00011 Jan 2022
Second Floor Premises, 7 Birchin Lane, London (EC3V 9BW) CITY OF LONDON
Leasehold-26 Sept 2018
5 St Marks Crescent, Maidenhead
Freehold £1,220,000
Added 19 Jul 2023
District WINDSOR AND MAIDENHEAD
160a Crockhamwell Road, Woodley, Reading (RG5 3JH)
Freehold
Added 18 Mar 2022
District WOKINGHAM
Trinity Hall, South Street, Reading (RG1 4QU)
Freehold £1,500,000
Added 11 Jan 2022
District READING
Second Floor Premises, 7 Birchin Lane, London (EC3V 9BW)
Leasehold
Added 26 Sept 2018
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
30 Dec 2025AccountsAnnual accounts made up to 30 Dec 2024
24 Jul 2025AccountsAnnual accounts made up to 31 Dec 2023
4 Jun 2025GazetteGazette Filings Brought Up To Date
3 Jun 2025GazetteGazette Notice Compulsory
12 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

30 Dec 2025 Accounts

Annual accounts made up to 30 Dec 2024

24 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2023

4 Jun 2025 Gazette

Gazette Filings Brought Up To Date

3 Jun 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 12 Mar 2026

Annual accounts made up to 30 Dec 2024

5 months ago on 30 Dec 2025

Annual accounts made up to 31 Dec 2023

10 months ago on 24 Jul 2025

Gazette Filings Brought Up To Date

12 months ago on 4 Jun 2025

Gazette Notice Compulsory

12 months ago on 3 Jun 2025