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Extrinsica Global Limited

07293625

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

3RD FLOOR 11-21, LONDON, EC2A 4JU
Incorporated 23/06/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Adrian Chamberlain

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Richard Last

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 28 other boards

Mr Craig Cameron Mackay

director · Since 27/05/2026

BRITISH · SCOTLAND · Age 49

Former

Mr Scott Thomas Cunningham

director · Resigned 26/06/2026

Julie Brown

secretary · Resigned 26/06/2026

Persons with Significant Control

Extrinsica Global Holdings Limited

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

3rd Floor 11-21, Paul Street, London, EC2A 4JU

Reg: 10748417 · Companies House · Limited By Shares

Notified 31/08/2017

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 27/06/2025Registered 30/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/12/2024Registered 24/12/2024
Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 09/09/2020Registered 23/09/2020Satisfied 09/06/2023
Charge
satisfied

RONNIE HARRIS ACTING AS THE TRUSTEE OF THE VALE PRIVATE RETIREMENT TRUST · MARK KNOPFLER ACTING AS THE TRUSTEE OF THE VALE PRIVATE RETIREMENT TRUST

Created 25/08/2017Registered 05/09/2017Satisfied 09/06/2023

CompanyRankvs 31113+ SIC 62090 peers
37

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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31113Extrinsica Global Limited
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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.

Employees15/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2023

Net Worth

-£1.4M

Balance sheet strength

Cash

£510k

Cash in the bank

Net Current Assets

-£2.7M

Working capital

Current Assets

£1.6M

Current Liabilities

£4.4M

Fixed Assets

£1.9M

Debtors

£1.1M

32avg. employees

Balance Sheet

Intangible assets£1.8M
Assets less current liabilities-£877k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20230.37

Derived from filed accounts. Not audited figures.