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Exsel Group Limited

11148970

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 15/01/2018

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Harry Marment

director · Since 15/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Peter Tragoulias

director · Since 29/07/2020

FINANCIAL DIRECTOR

GREEK · ENGLAND

Also on 14 other boards

Harriet Jane Richardson

director · Since 23/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Michael Moloney

director · Since 23/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Keith Leslie Hughes

director · Since 23/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

James Harry Marment

director · Since 15/01/2018

British · United Kingdom

Peter Tragoulias

director · Since 29/07/2020

Greek · England

Keith Leslie Hughes

director · Since 23/06/2022

British · United Kingdom

Michael Moloney

director · Since 23/06/2022

British · England

Harriet Jane Richardson

director · Since 23/06/2022

British · England

Former

Oliver James Shepherd

director · Resigned 30/09/2024

Alexis Minchin

director · Resigned 06/10/2026

Alexis Minchin

director · Resigned 06/10/2026

Persons with Significant Control

Exsel Holdings Limited

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

Reg: 11081625 · Companies House · Limited

Notified 20/01/2022

Former PSCs

Mr James Harry Marment

Ceased 20/01/2022

Change History

officer appointed → HUGHES, Keith Leslie
2026-10-15
officer appointed → MARMENT, James Harry
2026-10-15
officer appointed → MOLONEY, Michael
2026-10-15
officer appointed → RICHARDSON, Harriet Jane
2026-10-15
officer appointed → TRAGOULIAS, Peter
2026-10-15
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

CompanyRankvs 50741+ SIC 64209 peers
31

Financial strength7th 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
Show leaderboard
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

-£6k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£146k

Working capital

Current Assets

£1

Current Liabilities

£146k

Fixed Assets

£140k

Debtors

£1

0avg. employees-7

Balance Sheet

Assets less current liabilities-£6k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.00

Derived from filed accounts. Not audited figures.

Filing History29 filings

Director resigned

termination director company with name termination date

06/10/20261 page · PDF
Accounts filed

accounts with accounts type small

30/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20257 pages · PDF
Director resigned

termination director company with name termination date

20/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20238 pages · PDF
Director details changed

change person director company with change date

31/10/20222 pages · PDF
PSC07

cessation of a person with significant control

26/10/20221 page · PDF
PSC02

notification of a person with significant control

26/10/20222 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
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
Confirmation statement

confirmation statement with updates

22/01/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/01/20228 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Director appointed

appoint person director company with name date

04/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20193 pages · PDF
Accounts date changed

change account reference date company current extended

20/11/20181 page · PDF
Incorporated

incorporation company

15/01/201810 pages · PDF