CompanyTrack
E

EXAGEN GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

26 employees Website
Environment, agriculture and waste Activities of other holding companies n.e.c.
E

EXAGEN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jul 2020 Active London, England 26 employees exagen.co.uk
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £-13.62M £5.49M 2024 year on year
Total assets £11.64M £2.64M 2024 year on year
Total Liabilities £25.25M £2.85M 2024 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & 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

Website

exagen.co.uk

Credit Report

Discover EXAGEN GROUP 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 (2022–2024)

Cash in Bank

£1.40M

Decreased by £6.41M (-82%)

Net Assets

-£13.62M

Decreased by £5.49M (-68%)

Total Liabilities

£25.25M

Increased by £2.85M (+13%)

Turnover

N/A

Employees

26

Decreased by 1 (-4%)

Debt Ratio

217%

Increased by 60 (+38%)

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

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 1,240,101 Shares £1.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 20252,000£2k£0.783
18 Apr 20254,000£3k£0.783
12 Nov 20242,000£2k£0.783
12 Nov 20242,000£2k£0.783
14 Sept 202416,000£13k£0.783

Officers

Officers

3 active 5 resigned
Status
David Scott KempDirectorBritishUnited Kingdom4826 Aug 2021Active
Emily Grace WhiteDirectorBritishScotland4514 Jan 2025Active
Samuel James GossDirectorBritishEngland4814 Jan 2025Active

Shareholders

Shareholders (37)

Stephen Holmes
0.3%
3,20012 Aug 2025
William Philps
0.2%
2,00012 Aug 2025
Tom Tabram
0.2%
2,00012 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oedp Uk Holdco Limited

United Kingdom

Active
Notified 23 Sept 2024
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 23 Sept 2024

Ceased

Group Structure

Group Structure

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 GROUP LIMITED Current Company
EXAGEN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXAGEN DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXAGEN OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXAGEN PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXAGEN SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of David Scott Kemp as director on 2025-12-01View(1 page)
8 Oct 2025ResolutionResolutionsView(2 pages)
8 Oct 2025IncorporationMemorandum ArticlesView(22 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
21 Aug 2025CapitalCapital Return Purchase Own SharesView(4 pages)
2 Dec 2025 Officers

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

8 Oct 2025 Resolution

Resolutions

8 Oct 2025 Incorporation

Memorandum Articles

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Aug 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

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

2 months ago on 2 Dec 2025

Resolutions

4 months ago on 8 Oct 2025

Memorandum Articles

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Capital Return Purchase Own Shares

5 months ago on 21 Aug 2025