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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kemp, David
    Born in April 1981
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Beckwith, Marc Zane
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 3
    Plant, Daniel
    Born in January 1972
    Individual (599 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Plant
    Born in January 1972
    Individual (599 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hunt, Richard
    Born in January 1986
    Individual (932 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Ah-lim, Annabel
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Plant, Simon Franklin
    Born in September 1969
    Individual (388 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Plant, Simon Franklin
    Individual (388 offsprings)
    Officer
    2005-08-15 ~ 2010-08-18
    OF - Secretary → CIF 0
    Mr Simon Franklin Plant
    Born in September 1969
    Individual (388 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Balcombe, Charlotte
    Individual (7 offsprings)
    Officer
    2012-11-22 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2005-08-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2005-08-01 ~ 2005-08-15
    OF - Director → CIF 0
    2005-08-01 ~ 2005-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EXIGEN GROUP LIMITED

Period: 2025-04-07 ~ now
Company number: 05523971
Registered names
EXIGEN GROUP LIMITED - now
BROOMCO (3848) LIMITED - 2005-08-24 05523491... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
712024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Intangible Assets
6,494 GBP2024-12-31
12,389 GBP2023-12-31
Property, Plant & Equipment
151,610 GBP2024-12-31
22,208 GBP2023-12-31
Fixed Assets
158,104 GBP2024-12-31
34,597 GBP2023-12-31
Debtors
Current
2,105,197 GBP2024-12-31
2,112,263 GBP2023-12-31
Cash at bank and in hand
906,666 GBP2024-12-31
300,424 GBP2023-12-31
Current Assets
3,011,863 GBP2024-12-31
2,412,687 GBP2023-12-31
Net Current Assets/Liabilities
206,687 GBP2024-12-31
343,577 GBP2023-12-31
Total Assets Less Current Liabilities
364,791 GBP2024-12-31
378,174 GBP2023-12-31
Net Assets/Liabilities
211,471 GBP2024-12-31
175,174 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
211,369 GBP2024-12-31
175,072 GBP2023-12-31
Equity
211,471 GBP2024-12-31
175,174 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
37,794 GBP2024-12-31
37,794 GBP2023-12-31
Goodwill
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Intangible Assets - Gross Cost
6,037,794 GBP2024-12-31
6,037,794 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
31,300 GBP2024-12-31
25,405 GBP2023-12-31
Goodwill
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,031,300 GBP2024-12-31
6,025,405 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,895 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
6,494 GBP2024-12-31
12,389 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
144,492 GBP2024-12-31
144,492 GBP2023-12-31
Office equipment
245,429 GBP2024-12-31
241,509 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
528,857 GBP2024-12-31
386,001 GBP2023-12-31
Buildings
138,936 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
142,220 GBP2023-12-31
Office equipment
221,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
363,793 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
11,182 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
13,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
144,492 GBP2024-12-31
Office equipment
232,755 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,247 GBP2024-12-31
Property, Plant & Equipment
Buildings
138,936 GBP2024-12-31
Office equipment
12,674 GBP2024-12-31
19,936 GBP2023-12-31
Furniture and fittings
2,272 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
215,965 GBP2024-12-31
372,580 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
344,027 GBP2024-12-31
204,899 GBP2023-12-31
Other Debtors
Current
1,367,523 GBP2024-12-31
1,364,040 GBP2023-12-31
Prepayments/Accrued Income
Current
177,682 GBP2024-12-31
170,744 GBP2023-12-31
Cash and Cash Equivalents
906,666 GBP2024-12-31
300,424 GBP2023-12-31
Bank Borrowings
Current
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
241,373 GBP2024-12-31
122,065 GBP2023-12-31
Amounts owed to group undertakings
Current
512,556 GBP2024-12-31
854,524 GBP2023-12-31
Taxation/Social Security Payable
Current
229,053 GBP2024-12-31
532,246 GBP2023-12-31
Other Creditors
Current
102,722 GBP2024-12-31
63,833 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,639,472 GBP2024-12-31
416,442 GBP2023-12-31
Creditors
Current
2,805,176 GBP2024-12-31
2,069,110 GBP2023-12-31
Bank Borrowings
Non-current
120,000 GBP2024-12-31
200,000 GBP2023-12-31
Creditors
Non-current
120,000 GBP2024-12-31
200,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Between two and five year, Non-current
40,000 GBP2024-12-31
120,000 GBP2023-12-31
Total Borrowings
200,000 GBP2024-12-31
280,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
33,320 GBP2024-12-31
3,000 GBP2023-12-31
11,600 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,320 GBP2024-01-01 ~ 2024-12-31
-8,600 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
33,320 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,000 GBP2024-12-31
Between one and five year
538,542 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
663,542 GBP2024-12-31
Related profiles found in government register
  • EXIGEN GROUP LIMITED
    Info
    SFP RESTRUCTURING LIMITED - 2025-04-07
    SFP FACILITIES LIMITED - 2025-04-07
    BROOMCO (3848) LIMITED - 2025-04-07
    Registered number 05523971
    Warehouse W, 3 Western Gateway, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • SFP RESTRUCTURING LIMITED
    S
    Registered number missing
    9 Ensign House, Admirals Way, London, England, E14 9XQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SFP RECOVERIES LIMITED
    05821939
    Suite 9 Ensign House Admirals Way, Marsh Wall, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.