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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 6
  • 1
    Beckwith, Marc Zane
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 2
    Perceval, Jeremy Bernard
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy Bernard Perceval
    Born in January 1970
    Individual (4 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Daniel Plant
    Born in January 1972
    Individual (12 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Simon Franklin Plant
    Born in September 1969
    Individual (12 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Balcombe, Charlotte
    Individual (7 offsprings)
    Officer
    2012-11-22 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 6
    Ah-lim, Annabel
    Individual (12 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXIGEN PROPERTY LIMITED

Period: 2025-04-07 ~ now
Company number: 05834783
Registered names
EXIGEN PROPERTY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,712 GBP2025-06-30
1,203 GBP2024-06-30
Fixed Assets
2,712 GBP2025-06-30
1,203 GBP2024-06-30
Debtors
Current
84,945 GBP2025-06-30
59,603 GBP2024-06-30
Cash at bank and in hand
119,547 GBP2025-06-30
125,359 GBP2024-06-30
Current Assets
204,492 GBP2025-06-30
184,962 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-163,095 GBP2025-06-30
Net Current Assets/Liabilities
41,397 GBP2025-06-30
47,945 GBP2024-06-30
Net Assets/Liabilities
44,109 GBP2025-06-30
49,148 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
44,009 GBP2025-06-30
49,048 GBP2024-06-30
Equity
44,109 GBP2025-06-30
49,148 GBP2024-06-30
Intangible Assets - Gross Cost
Development expenditure
9,110 GBP2025-06-30
9,110 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,110 GBP2025-06-30
9,110 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Furniture and fittings
139 GBP2025-06-30
139 GBP2024-06-30
Office equipment
15,050 GBP2025-06-30
12,631 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
17,189 GBP2025-06-30
14,770 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139 GBP2025-06-30
139 GBP2024-06-30
Office equipment
12,338 GBP2025-06-30
11,428 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,477 GBP2025-06-30
13,567 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
910 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
910 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
2,712 GBP2025-06-30
1,203 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
58,884 GBP2025-06-30
41,301 GBP2024-06-30
Prepayments/Accrued Income
Current
26,061 GBP2025-06-30
18,302 GBP2024-06-30
Cash and Cash Equivalents
119,547 GBP2025-06-30
125,359 GBP2024-06-30
Trade Creditors/Trade Payables
Current
30,012 GBP2025-06-30
5,919 GBP2024-06-30
Corporation Tax Payable
Current
93,230 GBP2025-06-30
93,229 GBP2024-06-30
Taxation/Social Security Payable
Current
34,571 GBP2025-06-30
18,038 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,461 GBP2025-06-30
1,986 GBP2024-06-30
Creditors
Current
163,095 GBP2025-06-30
137,017 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30

Related profiles found in government register
  • EXIGEN PROPERTY LIMITED
    Info
    SFP PROPERTY LIMITED - 2025-04-07
    Registered number 05834783
    Warehouse W, 3 Western Gateway, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-01 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SFP PROPERTY LTD
    S
    Registered number 5834783
    1, Westferry Circus, London, United Kingdom, E14 4HD
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
    - now 02087369
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2016-05-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.