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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Malik, Alexandra Beth
    Born in August 1994
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
    Malik, Alan
    Born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ now
    OF - Director → CIF 0
    Malik, Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Malik, Elizabeth Jennifer
    Born in November 1996
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Nicholas John
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Malik, Marion Ann
    Born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    92,736 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Alan Malik
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nominees By Design Limited
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1993-04-01
    OF - Nominee Director → CIF 0
  • 3
    Malik, Marion Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 4
    Secretaries By Design Limited
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1993-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXASOFT LIMITED

Previous names
EXASOFT LIMITED - 2005-04-08
EXASOFT PLC - 2018-09-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
750 GBP2024-08-31
750 GBP2023-08-31
Property, Plant & Equipment
148,995 GBP2024-08-31
195,520 GBP2023-08-31
Fixed Assets
149,745 GBP2024-08-31
196,270 GBP2023-08-31
Debtors
3,016,874 GBP2024-08-31
3,445,249 GBP2023-08-31
Cash at bank and in hand
2,168,708 GBP2024-08-31
1,461,005 GBP2023-08-31
Current Assets
5,185,582 GBP2024-08-31
4,906,254 GBP2023-08-31
Creditors
Current
1,376,759 GBP2024-08-31
1,076,285 GBP2023-08-31
Net Current Assets/Liabilities
3,808,823 GBP2024-08-31
3,829,969 GBP2023-08-31
Total Assets Less Current Liabilities
3,958,568 GBP2024-08-31
4,026,239 GBP2023-08-31
Equity
Called up share capital
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Retained earnings (accumulated losses)
3,908,568 GBP2024-08-31
3,976,239 GBP2023-08-31
Equity
3,958,568 GBP2024-08-31
4,026,239 GBP2023-08-31
Average Number of Employees
272023-09-01 ~ 2024-08-31
302022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
750 GBP2023-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
750 GBP2024-08-31
750 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,593 GBP2024-08-31
13,593 GBP2023-08-31
Plant and equipment
131,412 GBP2024-08-31
131,412 GBP2023-08-31
Furniture and fittings
56,927 GBP2024-08-31
54,487 GBP2023-08-31
Motor vehicles
294,018 GBP2024-08-31
294,018 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
495,950 GBP2024-08-31
493,510 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,356 GBP2024-08-31
11,108 GBP2023-08-31
Plant and equipment
106,414 GBP2024-08-31
98,081 GBP2023-08-31
Furniture and fittings
47,811 GBP2024-08-31
44,975 GBP2023-08-31
Motor vehicles
181,374 GBP2024-08-31
143,826 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,955 GBP2024-08-31
297,990 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
248 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
8,333 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
2,836 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
37,548 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,965 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
2,237 GBP2024-08-31
2,485 GBP2023-08-31
Plant and equipment
24,998 GBP2024-08-31
33,331 GBP2023-08-31
Furniture and fittings
9,116 GBP2024-08-31
9,512 GBP2023-08-31
Motor vehicles
112,644 GBP2024-08-31
150,192 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
103,337 GBP2024-08-31
Current, Amounts falling due within one year
52,834 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,876,358 GBP2024-08-31
3,373,328 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
37,179 GBP2024-08-31
Current, Amounts falling due within one year
19,087 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
3,016,874 GBP2024-08-31
Current, Amounts falling due within one year
3,445,249 GBP2023-08-31
Trade Creditors/Trade Payables
Current
34,038 GBP2024-08-31
25,424 GBP2023-08-31
Other Taxation & Social Security Payable
Current
184,865 GBP2024-08-31
123,873 GBP2023-08-31
Other Creditors
Current
1,157,856 GBP2024-08-31
926,988 GBP2023-08-31

  • EXASOFT LIMITED
    Info
    EXASOFT LIMITED - 2005-04-08
    EXASOFT PLC - 2005-04-08
    Registered number 02802725
    icon of address1 Innovation Village, Cheetah Road, Coventry, Warwickshire CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-23 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.