EXODUSPOINT CAPITAL MANAGEMENT UK TECHNOLOGIES, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has considerable financial resources together with a Research Services Agreement with ExodusPoint Capital Management, LP. The Directors believe that the Company is well placed to manage its risks successfully and to pay its liabilities as and when they fall due. Accordingly, the Company has adopted the going concern basis in preparing the report and financial statements.”
Significant events
- “On 17 April 2025, the Directors propose a 2024 year-end dividend of £2,300,000 from the Company to its parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADDINGTON, Erik | Director | 2024-01-08 | Apr 1969 | American |
| DANNATT, Simon Geoffrey | Director | 2019-11-22 | Mar 1976 | English |
| IORIO, James Lindo | Director | 2019-11-22 | Nov 1968 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORSALINI, Enrico Joseph | Director | 2020-07-28 | 2024-01-08 |
| NEUS, Michael Christopher | Director | 2019-11-22 | 2020-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hyung Soon Lee | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-11-22 | Ceased 2025-10-06 |
| Mr Michael Gelband | Individual | Voting 75–100%, Appoints directors | 2019-11-22 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-18 | AA | accounts | Accounts with accounts type full | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-25 | AA | accounts | Accounts with accounts type full | |
| 2021-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one