EXAGEN SPV25 LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2024

Confirmation Statement Submitted

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00

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

1 active 1 resigned

Show resigned officers

						Status
David Scott Kemp	Director	British	United Kingdom	48	23 Sept 2024	Active

Shareholders

Shareholders (1)


Exagen Spv Holdco Limited	100.0%	100	Ordinary	7 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Exagen Spv Holdco Limited

United Kingdom

Active

Notified 14 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EXAGEN SPV HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EXAGEN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 SPV25 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Dec 2024	Persons With Significant Control	Change to Exagen Spv Holdco Limited as a person with significant control on 2024-12-09	View(2 pages)
9 Dec 2024	Officers	Change to director Mr David Scott Kemp on 2024-12-09	View(2 pages)
9 Dec 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
19 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)