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Exis Holdings Limited

05514274

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 TRINITY COURT, DARLINGTON, DL3 0PH
Incorporated 20/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Robert Ferdinand Ahlborn

director · Since 27/04/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 74

Also on 3 other boards

Mr Ian James Lennard

director · Since 27/04/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 3 other boards

Mr Kristian Karl Wiede

director · Since 27/04/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Mr Michael Robert Durkin

director · Since 01/05/2021

DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Jamie Stephen Baldasera

director · Since 01/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Andrew Paul Rutter

director · Since 01/01/2025

VICE PRESIDENT / DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Exis (Group) Limited

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

3 Trinity Court, Faverdale North, Darlington, DL3 0PH

Reg: 08956143 · England & Wales · Private Company Limited By Shares

Notified 28/06/2016

Former PSCs

Exis Trinity Limited

Ceased 28/06/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2005Registered 07/10/2005Satisfied 10/01/2018

CompanyRankvs 11303+ SIC 70100 peers
44

Financial strength49th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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11303Exis Holdings Limited
44
How is this score calculated?
Financial strength12/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£8k

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.