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 3
  • 1
    Muir, Lindsey
    Management Consultant born in November 1961
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ now
    OF - Director → CIF 0
    Mrs Lindsey Muir
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Muir, Alastair Stuart
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    1997-12-30 ~ now
    OF - Director → CIF 0
    Mr Alastair Stuart Muir
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Muir, Edward William
    Individual (1 offspring)
    Officer
    2021-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Muir, Alastair Stuart
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1994-10-03 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1994-10-03 ~ 1994-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXL SERVICES LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
63110 - Data Processing, Hosting And Related Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
74,947 GBP2024-09-30
79,681 GBP2023-09-30
Fixed Assets - Investments
186,742 GBP2024-09-30
157,778 GBP2023-09-30
Fixed Assets
261,689 GBP2024-09-30
237,459 GBP2023-09-30
Total Inventories
300,515 GBP2024-09-30
296,890 GBP2023-09-30
Debtors
11,737 GBP2024-09-30
14,200 GBP2023-09-30
Cash at bank and in hand
271,370 GBP2024-09-30
207,442 GBP2023-09-30
Current Assets
583,622 GBP2024-09-30
518,532 GBP2023-09-30
Creditors
Current
134,572 GBP2024-09-30
122,619 GBP2023-09-30
Net Current Assets/Liabilities
449,050 GBP2024-09-30
395,913 GBP2023-09-30
Total Assets Less Current Liabilities
710,739 GBP2024-09-30
633,372 GBP2023-09-30
Net Assets/Liabilities
707,892 GBP2024-09-30
630,083 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
707,772 GBP2024-09-30
629,963 GBP2023-09-30
Equity
707,892 GBP2024-09-30
630,083 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
5,000 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,164 GBP2024-09-30
101,810 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,217 GBP2024-09-30
22,129 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,088 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
74,947 GBP2024-09-30
79,681 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-09-30
1 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
186,741 GBP2024-09-30
157,777 GBP2023-09-30
Additions to investments
69,117 GBP2024-09-30
Disposals
-58,187 GBP2024-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Other Investments Other Than Loans
186,741 GBP2024-09-30
157,777 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,384 GBP2024-09-30
1,798 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
9,353 GBP2024-09-30
12,402 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
11,737 GBP2024-09-30
14,200 GBP2023-09-30
Trade Creditors/Trade Payables
Current
33,271 GBP2024-09-30
41,917 GBP2023-09-30
Other Creditors
Current
101,301 GBP2024-09-30
80,702 GBP2023-09-30
Related profiles found in government register
  • EXL SERVICES LIMITED
    Info
    Registered number 02973025
    74 Compton Bassett, Calne, Wiltshire SN11 8SN
    Private Limited Company incorporated on 1994-10-03 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • EXL SERVICES LIMITED
    S
    Registered number 02973025
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.