XEXEC LIMITED
04009440Other business support service activities n.e.c.
XEXEC LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Third Floor 1 Dean Street London W1D 3RB England
Full company profile for XEXEC LIMITED (04009440), an active company based in London, England. Incorporated 7 Jun 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£189.69k
Net Assets
£1.72M
Total Liabilities
£36.58M
Turnover
£17.53M
Employees
N/A
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Jun 2021 | Private Equity |
| Investor 2 | Jun 2021 | Private Equity |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Jeremy Frederick Benjamin
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Erg Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm
Saul Aaron Meyer
British
- Significant Influence Or Control
Jacqueline Benjamin
Ceased 2 Aug 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 29 May 2026 with no updates | |
| 21 Feb 2026 | Officers | Appointment of Thierry Aflalo as director on 3 Feb 2026 | |
| 20 Feb 2026 | Officers | Termination of Nicholas Mackenzie Herbert Burns as director on 3 Feb 2026 | |
| 11 Nov 2025 | Accounts | Annual accounts filed | |
| 11 Nov 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 29 May 2026 with no updates
Appointment of Thierry Aflalo as director on 3 Feb 2026
Termination of Nicholas Mackenzie Herbert Burns as director on 3 Feb 2026
Annual accounts filed
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 29 May 2026 with no updates
1 months ago on 2 Jun 2026
Appointment of Thierry Aflalo as director on 3 Feb 2026
4 months ago on 21 Feb 2026
Termination of Nicholas Mackenzie Herbert Burns as director on 3 Feb 2026
4 months ago on 20 Feb 2026
Annual accounts filed
7 months ago on 11 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 11 Nov 2025