EXAACTLY LIMITED

Active London

Business and domestic software development

0 employees website.com
Information technology, telecommunications and data Business and domestic software development
E

EXAACTLY LIMITED

Business and domestic software development

Founded 23 Nov 2017 Active London, England 0 employees website.com
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 30 Dec 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 11 Feb 2026 Next due 25 Feb 2027 10 months remaining
Net assets £-22K £22K 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £22K
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Office 205 Regent Street London W1B 4HB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXAACTLY LIMITED (11080646), an active information technology, telecommunications and data company based in London, England. Incorporated 23 Nov 2017. Business and domestic software development. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

-£22.33k

Decreased by £22.34k (-2233500%)

Total Liabilities

£22.34k

Turnover

N/A

Employees

N/A

Debt Ratio

2233500%

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

Funding Rounds 2

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 2Aug 2017Seed
Investor 3Aug 2017Seed
Investor 4Aug 2017Seed

Officers

Officers

1 active 1 resigned
Status
Malcolm Digby WarnerDirectorBritishUnited Kingdom7411 Mar 2019Active

Shareholders

Shareholders (1)

Universal Beacon Registration Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 23 Nov 2017
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

EXAACTLY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-11 with updates
30 Dec 2025AccountsAnnual accounts made up to 2024-11-30
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-22 with no updates
14 Jan 2025Confirmation StatementConfirmation statement made on 2024-11-22 with no updates
13 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-11 with updates

30 Dec 2025 Accounts

Annual accounts made up to 2024-11-30

5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-22 with no updates

14 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-11-22 with no updates

13 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-11 with updates

2 months ago on 11 Feb 2026

Annual accounts made up to 2024-11-30

3 months ago on 30 Dec 2025

Confirmation statement made on 2025-11-22 with no updates

4 months ago on 5 Dec 2025

Confirmation statement made on 2024-11-22 with no updates

1 years ago on 14 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Dec 2024