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EXAGEN DEVELOPMENT LIMITED

Active London

Construction of utility projects for electricity and telecommunications

21 employees Website
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications
E

EXAGEN DEVELOPMENT LIMITED

Construction of utility projects for electricity and telecommunications

Founded 27 Nov 2018 Active London, England 21 employees exagen.co.uk
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £-9.08M £2.83M 2024 year on year
Total assets £10.80M £4.30M 2024 year on year
Total Liabilities £19.88M £7.12M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, Coachworks 9-10 Charlotte Mews London Greater London W1T 4EF England

Office (London)

17th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP

Telephone

00443300100545

Website

exagen.co.uk

Credit Report

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

Mutual Companies

See All 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 (2019–2024)

Cash in Bank

£138.78k

Increased by £17.25k (+14%)

Net Assets

-£9.08M

Decreased by £2.83M (-45%)

Total Liabilities

£19.88M

Increased by £7.12M (+56%)

Turnover

N/A

Employees

21

Decreased by 3 (-13%)

Debt Ratio

184%

Decreased by 12 (-6%)
See 10 Year Full Financials

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

2 active 3 resigned
Status
David Scott KempDirectorBritishUnited Kingdom4820 Sept 2024Active
Emily Grace WhiteDirectorBritishScotland4518 Feb 2025Active

Shareholders

Shareholders (1)

Exagen Group Limited
100.0%
126 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Exagen Group Limited

United Kingdom

Active
Notified 3 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jeremy Littman

Ceased 3 Aug 2020

Ceased
See All Controllers

Group Structure

Group Structure

EXAGEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OEDP UK HOLDCO LIMITED united kingdom appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
EXAGEN DEVELOPMENT LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-26 with no updatesView(3 pages)
2 Dec 2025OfficersTermination of David Scott Kemp as director on 2025-12-01View(1 page)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
5 Mar 2025OfficersAppointment of Ms Emily Grace White as director on 2025-02-18View(2 pages)
9 Dec 2024Persons With Significant ControlChange to Exagen Group Limited as a person with significant control on 2024-12-09View(2 pages)
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-26 with no updates

View Document(3 pages)
2 Dec 2025 Officers

Termination of David Scott Kemp as director on 2025-12-01

View Document(1 page)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(12 pages)
5 Mar 2025 Officers

Appointment of Ms Emily Grace White as director on 2025-02-18

View Document(2 pages)
9 Dec 2024 Persons With Significant Control

Change to Exagen Group Limited as a person with significant control on 2024-12-09

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-26 with no updates

2 months ago on 11 Dec 2025

Termination of David Scott Kemp as director on 2025-12-01

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Appointment of Ms Emily Grace White as director on 2025-02-18

11 months ago on 5 Mar 2025

Change to Exagen Group Limited as a person with significant control on 2024-12-09

1 years ago on 9 Dec 2024