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Extrinsica Global Holdings Limited

10748417

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

3RD FLOOR 11-21, LONDON, EC2A 4JU
Incorporated 02/05/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Julie Brown

secretary · Since 02/06/2023

Mr Scott Thomas Cunningham

director · Since 02/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 59 other boards

Mr Richard Last

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 28 other boards

Mr Craig Cameron Mackay

director · Since 26/05/2026

BRITISH · SCOTLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Iomart Group Plc

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

Lister Pavilion, Kelvin Campus, Glasgow, G20 0SP

Reg: Sc204560 · Companies House · Limited Company

Notified 02/06/2023

Former PSCs

Mr Simon Keith Smith

Ceased 22/08/2017

Charges0 outstanding

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 29/08/2017Satisfied 09/06/2023

CompanyRankvs 8602+ SIC 64209 peers
68

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.84× · 6/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

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.

Longevity9/15 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 31/03/2023

Net Worth

£2.7M

Balance sheet strength

Cash

£97k

Cash in the bank

Net Current Assets

-£452k

Working capital

Current Assets

£2.4M

Current Liabilities

£2.8M

Fixed Assets

£3.2M

Debtors

£2.3M

8avg. employees

Balance Sheet

Assets less current liabilities£2.7M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20230.84-£220k
20220.91+£838k
20210.40-£123k
20204.38

Derived from filed accounts. Not audited figures.