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Exceedra Software Limited

02120001

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 06/04/1987

Compliance

Last accounts

31/12/2021

small

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 06/03/2023

Due 20/03/2024

Overdue

Industry

62020
Information technology consultancy activities

Officers

Broughton Secretaries Limited

secretary · Since 25/04/2022

OTHER

Also on 377 other boards

Mr Charles Jeremy Pile

director · Since 22/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Telus Agriculture & Consumer Goods (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 03134834 · England & Wales · Company

Notified 30/06/2023

Former PSCs

Mr Daniel Antoni Zywicki

Ceased 13/03/2019

Mr Richard John Nicholas

Ceased 13/03/2019

Exceedra Holdings Limited

Ceased 20/12/2022

Telus Corporation

Ceased 30/06/2023

Charges0 outstanding

A registered charge
fully satisfied

Tpg Specialty Lending, Inc (As Security Agent)

Amongst others, the "exceedra" trademark registered in under registration number 012239356 and more particuarly descriped in the instrument. For more details please refer to the instrument.

Created 25/04/2019Registered 08/05/2019Satisfied 20/12/2022
A registered charge
fully satisfied

Tpg Specialty Lending, Inc.

Ip - registered trademark "exceedra" - trade mark number EU012239356 in the name of exceedra software limited.

Created 11/03/2019Registered 22/03/2019Satisfied 20/12/2022
A registered charge
fully satisfied

Hsbc Bank PLC

Notification of addition to or amendment of charge.

Created 25/11/2013Registered 27/11/2013Satisfied 06/03/2019
Rent deposit
fully satisfied

R.M.W.F Limited

£2,695.00.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 03/11/2011Registered 11/11/2011Satisfied 20/12/2018
Debenture
fully satisfied

London Business Loans (Wholesale) Limited

Fixed and floating charge over all assets including goodwill, debts, uncalled capital, fixed plant & equipment. See image for full details.

All monies due or to become due from the company to the chargee

Created 22/12/2010Registered 23/12/2010Satisfied 05/06/2013
Rent deposit deed
fully satisfied

Rmwf Limited

£1750.00.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/09/2006Registered 08/09/2006Satisfied 20/12/2018
Deed relating to rent deposit
fully satisfied

Rank Xerox Pensions Limited

The account being the deposit account in the sole name of the landlord at national westminster bank PLC london and the deposit sum of £7,875 which includes such further moneys as shall be demanded pursuant to the deed. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the lease of even date and this deed

Created 27/09/1995Registered 02/10/1995Satisfied 08/04/2010

Insolvency History1 case

members voluntary liquidation26/09/2023

Nicholas James Timpson (practitioner) · Howard Smith (practitioner)

CompanyRankvs 15+ SIC 62020 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

-£2.4M

Balance sheet strength

Cash

£556k

Cash in the bank

Net Current Assets

-£2.5M

Working capital

Current Assets

£6.8M

Current Liabilities

£9.2M

Fixed Assets

£94k

Debtors

£6.0M

50avg. employees+12

Tax at Year End(2019)

Corp tax£6k
Dividends paid£25k

Balance Sheet

Assets less current liabilities-£2.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20200.73-£3.6M
20191.58+£479k
20171.94

Derived from filed accounts. Not audited figures.