UK Companies House feature
EXINITY UK LTD
Profile
- Company number
- 10599136
- Status
- Active
- Incorporation
- 2017-02-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Shipleys LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Subsequent to a review of the Company's performance and position together with a review of the forecast and position of the wider group for which a letter of support has also been provided by the parent Company the Directors have formed a judgement, at the time of approving these financial statements, that there is a reasonable expectation that the Company has and will have adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from approval of these financial statements. For this reason, the Directors have decided that the going concern basis is appropriate in preparing the financial statements.”
Significant events
- “The ongoing conflict in Ukraine, which began in February 2022, continues to disrupt global markets. Sanctions against Russia and Belarus have slowed economies... Rising inflation, higher energy costs, and supply chain disruptions are major concerns... economic uncertainty... tensions in Gaza has further exacerbated geopolitical instability.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Alex Jay | Director | 2025-08-01 | Feb 1983 | British |
| ROSE, Nigel Gordon | Director | 2025-01-13 | Sep 1966 | British |
| SERFF, Nicholas | Director | 2025-03-31 | Feb 1979 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABSOLUTETRUST HOLDING LTD | Corporate Secretary | 2017-06-16 | 2017-10-13 |
| AHMAD, Jameel | Director | 2017-02-03 | 2020-05-30 |
| BELIVANAKIS, Athanasios | Director | 2017-02-03 | 2017-09-29 |
| COUPER, Martin Robert | Director | 2017-09-29 | 2022-04-29 |
| DEFTERAS, Nicholas | Director | 2020-07-02 | 2025-01-31 |
| HENRY, Simon Charles | Director | 2023-01-12 | 2024-04-12 |
| MUELLER, Heiko | Director | 2022-03-01 | 2025-03-31 |
| WEBSTER, Alexis Daniel | Director | 2018-08-10 | 2021-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrey Dashin | Individual | Shares 75–100%, significant-influence-or-control-as-trust | 2017-02-03 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-02-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | CH01 | officers | change person director company with change date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-01-12 | AP01 | officers | appoint person director company with name date |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-03 | SH01 | capital | capital allotment shares |
| 2022-10-20 | AA | accounts | accounts with accounts type group |
| 2022-06-20 | SH01 | capital | capital allotment shares |
| 2022-05-10 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory