UK Companies House feature
EXACTPRO SYSTEMS LIMITED
Profile
- Company number
- 09485548
- Status
- Active
- Incorporation
- 2015-03-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Exactpro Systems LLC · 100% held · USA · Operating company providing services to clients outside the EU
- Exactpro Systems Georgia LLC · 100% held · Georgia · Operating company providing software testing and development services to Exactpro Systems Limited and Exactpro Systems LLC
- Exactpro Systems Lithuania UAB · 100% held · Lithuania · Operating company providing software testing and development services to Exactpro Systems Limited and Exactpro Systems LLC
- Exactpro Systems (Private) Limited · 100% held · Sri Lanka · Operating company providing software testing and development services to Exactpro Systems Limited and Exactpro Systems LLC
- Al Testing LLC · 100% held · Armenia · Operating company providing software testing and development services to Exactpro Systems Limited and Exactpro Systems LLC
- Exactpro Systems Canada Inc. · 100% held · Canada · Operating company providing services to clients outside the EU
- Exactpro Systems Italy S.R.L. · 100% held · Italy · Dormant company
- Exactpro Systems Australia Pty Limited · 100% held · Australia · Dormant company
Significant events
- “Trade tensions between the US and its major trading partners, and more specifically China, also continues to unsettle global markets.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ITKIN, Iosif Leonidovich | Director | 2022-04-21 | May 1978 | Maltese |
| PEREVERZEV, Alexey | Director | 2018-01-17 | Feb 1978 | British |
| ZVEREV, Alexey | Director | 2020-01-01 | Jul 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, Teresa Joanne Elizabeth | Secretary | 2015-05-29 | 2018-01-17 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-02-06 | 2022-04-17 |
| CONDRON, Lisa Margaret | Director | 2015-05-29 | 2018-01-17 |
| ITKIN, Iosif | Director | 2015-03-12 | 2015-05-29 |
| RYAN, Martin | Director | 2016-09-07 | 2018-01-17 |
| SAEED, Adeel | Director | 2015-05-29 | 2016-09-19 |
| SHAGOURY, Antoine Joseph | Director | 2015-05-29 | 2015-11-16 |
| THOMAS, Catherine Anne | Director | 2015-05-29 | 2018-01-17 |
| WARREN, David Porter | Director | 2015-05-29 | 2018-01-17 |
| ZVEREV, Alexey | Director | 2018-01-17 | 2019-06-25 |
| ZVEREV, Alexey | Director | 2015-03-12 | 2015-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Explore123 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-17 | Active |
| London Stock Exchange Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-17 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CH01 | officers | change person director company with change date |
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-12-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-14 | AD02 | address | change sail address company with old address new address |
| 2025-04-11 | AD02 | address | change sail address company with old address new address |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2025-04-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | AA | accounts | accounts with accounts type full |
| 2023-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-04-21 | AP01 | officers | appoint person director company with name date |
| 2022-04-20 | TM02 | officers | termination secretary company with name termination date |
| 2022-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-25 | CH01 | officers | change person director company with change date |
| 2022-02-25 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.