Exponential-E Limited

04499567

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

100 LEMAN STREET, LONDON, E1 8EU

Incorporated 31/07/2002

Compliance

Last accounts

31/01/2025

group

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

61100

Wired telecommunications activities

Officers

Mr Lee Francis Wade

director · Since 31/07/2002

TELECOMS

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mukesh Bavisi

director · Since 03/10/2002

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 52

Mr Simon Dyson Acott

director · Since 31/10/2007

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Christos Christou

director · Since 01/03/2015

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr John Kyrillou

director · Since 01/03/2016

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Henry Brian Pepperall

director · Since 17/08/2017

CFO

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Miss Sarah Gray

director · Since 01/08/2021

GROUP DIRECTOR - HURMAN RESOURCES

AUSTRALIAN · ENGLAND · Age 43

Mr David Edo

director · Since 01/02/2025

CHIEF REVENUE OFFICER

SPANISH · SPAIN · Age 48

Persons with Significant Control

Mr Lee Francis Wade

Significant control

British · United Kingdom · Age 67

100, Leman Street, London, E1 8EU

Notified 31/07/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 09/05/2023Registered 10/05/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 02/03/2019Registered 07/03/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/01/2012Registered 19/01/2012Satisfied 13/03/2019

charge

satisfied

P&O TRAVEL LIMITED

Created 21/01/2008Registered 05/02/2008Satisfied 16/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2005Registered 12/07/2005Satisfied 06/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2005Registered 08/04/2005Satisfied 06/01/2017