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Exsel Holdings Limited

11081625

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

3 Talina Centre, Bagleys Lane, London, SW6 2BW
Incorporated 24/11/2017

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Global Owl Limited

director · Since 24/11/2017

Mr James Harry Marment

director · Since 24/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Paul Gaston

director · Since 23/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mercedes Elisabeth Le Carpentier

director · Since 23/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Peter Tragoulias

director · Since 23/06/2022

FINANCIAL DIRECTOR

GREEK · ENGLAND

Global Owl Limited

corporate director · Since 24/11/2017

Reg: 105304 · GIBRALTAR

James Harry Marment

director · Since 24/11/2017

British · United Kingdom

Paul Gaston

director · Since 23/06/2022

British · England

Peter Tragoulias

director · Since 23/06/2022

Greek · England

Mercedes Elisabeth Le Carpentier

director · Since 23/06/2022

British · England

Persons with Significant Control

Mr James Harry Marment

Significant control

British · England

Notified 24/11/2017

Nicole Fischer

75–100% shares

Belgian · Spain

Notified 15/12/2025

Former PSCs

Global Owl Limited

Ceased 24/11/2017

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 3 Talina Centre
2026-10-15

3 TALINA CENTRE

post town → London
2026-10-15

LONDON

officer appointed → GASTON, Paul
2026-10-15
officer appointed → LE CARPENTIER, Mercedes Elisabeth
2026-10-15
officer appointed → MARMENT, James Harry
2026-10-15
officer appointed → TRAGOULIAS, Peter
2026-10-15
officer appointed → GLOBAL OWL LIMITED
2026-10-15

CompanyRankvs 50720+ SIC 64209 peers
31

Financial strength6th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
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 strength2/25 pts

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

Employees3/15 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.

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 30/04/2025

Net Worth

-£13k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£51k

Working capital

Current Assets

£1

Current Liabilities

£51k

Fixed Assets

£37k

Debtors

£1

0avg. employees-4

Balance Sheet

Assets less current liabilities-£13k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.00

Derived from filed accounts. Not audited figures.

Filing History28 filings

Accounts filed

accounts with accounts type small

30/04/20268 pages · PDF
PSC notified

notification of a person with significant control

18/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20237 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20224 pages · PDF
MA

memorandum articles

26/10/20226 pages · PDF
RESOLUTIONS

resolution

26/10/20221 page · PDF
SH02

capital alter shares consolidation

26/10/20224 pages · PDF
Director appointed

appoint person director company with name date

23/06/20222 pages · PDF
Director appointed

appoint person director company with name date

23/06/20222 pages · PDF
Director appointed

appoint person director company with name date

23/06/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
CH02

change corporate director company with change date

03/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20219 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20204 pages · PDF
PSC notified

notification of a person with significant control

17/04/20202 pages · PDF
PSC07

cessation of a person with significant control

17/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20183 pages · PDF
Accounts date changed

change account reference date company current extended

20/11/20181 page · PDF
Address changed

change registered office address company with date old address new address

17/01/20181 page · PDF
Incorporated

incorporation company

24/11/201710 pages · PDF