EXEO EUROPE LIMITED
Get an alert when EXEO EUROPE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
Cash
£1M
-28.9% vs 2023
Net assets
£14M
+0.3% vs 2023
Employees
22
-31.3% vs 2023
Profit before tax
£57K
-95.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2026-03-18
- EXEO EUROPE LIMITED 2026-03-18 → present
- PROCURRI EUROPE MAINTENANCE LIMITED 2023-04-03 → 2026-03-18
- PROCURRI EUROPE LIMITED 2017-06-12 → 2023-04-03
- TINGLOBAL HOLDINGS LIMITED 2011-06-21 → 2017-06-12
- INGLEBY (1865) LIMITED 2011-05-23 → 2011-06-21
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £20,171,000 | £6,821,000 | |
| Operating profit | £1,375,000 | £132,000 | |
| Profit before tax | £1,325,000 | £57,000 | |
| Net profit | £1,302,000 | £46,000 | |
| Cash | £1,498,000 | £1,065,000 | |
| Total assets less current liabilities | £15,999,000 | £15,862,000 | |
| Net assets | £13,766,000 | £13,812,000 | |
| Equity | £13,766,000 | £13,812,000 | |
| Average employees | 32 | 22 | |
| Wages | £3,006,000 | £2,099,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.8% | 1.9% | |
| Net margin | 6.5% | 0.7% | |
| Return on capital employed | 8.6% | 0.8% | |
| Gearing (liabilities / total assets) | 33.5% | 23.4% | |
| Current ratio | 3.58x | 5.78x | |
| Interest cover | 27.50x | 1.76x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company has minimal exposure to risk from the current crisis in Ukraine and they are monitoring events closely to react to any future developments. Accordingly, the directors believe that it is appropriate to prepare the financial statements on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOBAYASHI, Daisuke | Director | 2026-01-01 | Sep 1977 | Japanese |
| KOW, Ya | Director | 2026-01-01 | Dec 1972 | Singaporean |
| LWI, Tong Boon | Director | 2026-01-01 | May 1969 | Singaporean |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRT, John Royford | Secretary | 2014-07-25 | 2016-02-26 |
| BYE, William Paul Frederick | Secretary | 2018-08-01 | 2022-12-01 |
| GUTTERIDGE, David James | Secretary | 2011-06-20 | 2014-07-25 |
| HESKETH, Mark James | Secretary | 2017-09-20 | 2018-07-31 |
| JACKSON, Catherine Janet | Secretary | 2022-12-01 | 2026-04-22 |
| KIDGER, David | Secretary | 2016-02-26 | 2017-09-20 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2011-06-28 | 2017-03-02 |
| BOYDELL, Patrick David | Director | 2018-01-01 | 2018-11-09 |
| CHOO, Jookwang Kwang | Director | 2016-07-01 | 2022-01-10 |
| FINDING, Rebecca Jayne | Director | 2011-05-23 | 2011-06-20 |
| FLACHBARTH, Edward | Director | 2016-07-01 | 2021-07-01 |
| GUTTERIDGE, David James | Director | 2011-06-20 | 2015-09-04 |
| HODSON, Peter Struan | Director | 2011-06-28 | 2015-09-04 |
| JORDAN, Mathew George | Director | 2011-06-20 | 2026-01-01 |
| MURPHY, Thomas Sean | Director | 2014-05-08 | 2022-09-30 |
| STEWART, Hugh John Patrick | Director | 2011-06-28 | 2014-05-08 |
| TIAN, Sin Yi | Director | 2022-01-10 | 2026-01-01 |
| TONG, Chiu Fai | Director | 2014-12-31 | 2015-12-24 |
| TRIAL, Matthew Ryan | Director | 2022-10-03 | 2026-01-01 |
| VICKERS, Andrew John | Director | 2011-06-28 | 2012-10-23 |
| WONG, Chee Keong | Director | 2014-05-08 | 2014-12-31 |
| WONG, Kok Khun | Director | 2014-05-08 | 2016-07-01 |
| YA, Kow Gao Ya | Director | 2014-05-08 | 2016-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exeo Group Inc | Corporate entity | Shares 75–100% | 2026-02-25 | Active |
| Procurri Europe Lifecycle Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2026-02-25 |
Filing timeline
Last 20 of 120 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-25 | MA | incorporation | Memorandum articles | |
| 2026-03-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-03 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-66.2%
£20,171,000 £6,821,000
-
Cash
-28.9%
£1,498,000 £1,065,000
-
Net assets
+0.3%
£13,766,000 £13,812,000
-
Employees
-31.3%
32 22
-
Operating profit
-90.4%
£1,375,000 £132,000
-
Profit before tax
-95.7%
£1,325,000 £57,000
-
Wages
-30.2%
£3,006,000 £2,099,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers