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
    Idicula, George Patrick
    Chief Financial Officer born in March 1983
    Individual (22 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 2
    Brown, Julie
    Individual (44 offsprings)
    Officer
    2023-06-02 ~ now
    OF - secretary → CIF 0
  • 3
    Cunningham, Scott Thomas
    Director born in March 1971
    Individual (60 offsprings)
    Officer
    2023-06-02 ~ now
    OF - director → CIF 0
  • 4
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (44 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor 11-21, Paul Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,698,879 GBP2023-03-31
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Hitchens, William John
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2023-06-02
    OF - director → CIF 0
  • 2
    Donovan, Reece Garethe
    Director born in May 1970
    Individual (17 offsprings)
    Officer
    2023-06-02 ~ 2023-09-15
    OF - director → CIF 0
  • 3
    Knopfler, Joseph
    Company Director born in November 1987
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2023-06-02
    OF - director → CIF 0
  • 4
    Smith, Thomas Simon
    Coo born in May 1986
    Individual
    Officer
    2021-03-04 ~ 2023-06-02
    OF - director → CIF 0
  • 5
    Smith, Keril
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2023-06-02
    OF - secretary → CIF 0
  • 6
    Gordon-smith, David Robyn
    Chartered Accountant born in June 1967
    Individual (12 offsprings)
    Officer
    2015-06-24 ~ 2021-07-02
    OF - director → CIF 0
  • 7
    Moore, Carolyn
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2019-05-17
    OF - director → CIF 0
  • 8
    Smith, Simon Keith
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2010-06-23 ~ 2024-03-31
    OF - director → CIF 0
  • 9
    Smith, Adam Thomas
    Chief Sales Officer born in April 1980
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2023-06-02
    OF - director → CIF 0
  • 10
    Smith, Nicholas Alexander
    Director Of Innovation born in October 1982
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2023-06-02
    OF - director → CIF 0
  • 11
    Spearing, Michael
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2023-06-02
    OF - director → CIF 0
  • 12
    Milliner, Clifford Jack
    Technical Director born in November 1973
    Individual
    Officer
    2012-10-30 ~ 2014-09-09
    OF - director → CIF 0
  • 13
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 offsprings)
    Officer
    2020-02-03 ~ 2023-06-02
    PE - secretary → CIF 0
parent relation
Company in focus

EXTRINSICA GLOBAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
322022-04-01 ~ 2023-03-31
362021-04-01 ~ 2022-03-31
Intangible Assets
1,833,627 GBP2023-03-31
1,975,958 GBP2022-03-31
Property, Plant & Equipment
38,096 GBP2023-03-31
113,456 GBP2022-03-31
Fixed Assets
1,871,723 GBP2023-03-31
2,089,414 GBP2022-03-31
Debtors
Current
1,138,842 GBP2023-03-31
1,040,660 GBP2022-03-31
Cash at bank and in hand
510,445 GBP2023-03-31
342,109 GBP2022-03-31
Current Assets
1,649,287 GBP2023-03-31
1,382,769 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,398,366 GBP2023-03-31
-3,811,631 GBP2022-03-31
Net Current Assets/Liabilities
-2,749,079 GBP2023-03-31
-2,428,862 GBP2022-03-31
Total Assets Less Current Liabilities
-877,356 GBP2023-03-31
-339,448 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-506,353 GBP2023-03-31
-823,034 GBP2022-03-31
Net Assets/Liabilities
-1,383,709 GBP2023-03-31
-1,162,482 GBP2022-03-31
Equity
Called up share capital
308,601 GBP2023-03-31
308,601 GBP2022-03-31
Capital redemption reserve
25,500 GBP2023-03-31
25,500 GBP2022-03-31
Retained earnings (accumulated losses)
-1,717,810 GBP2023-03-31
-1,496,583 GBP2022-03-31
Equity
-1,383,709 GBP2023-03-31
-1,162,482 GBP2022-03-31
Intangible Assets - Gross Cost
Development expenditure
4,098,108 GBP2023-03-31
3,749,477 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,264,481 GBP2023-03-31
1,773,519 GBP2022-03-31
Intangible Assets
Development expenditure
1,833,627 GBP2023-03-31
1,975,958 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
17,956 GBP2023-03-31
9,707 GBP2022-03-31
Computers
156,835 GBP2023-03-31
140,115 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
193,791 GBP2023-03-31
359,481 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
-192,252 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
9,345 GBP2022-03-31
Computers
115,627 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
246,025 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,394 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
16,430 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
35,335 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
870 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,535 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,145 GBP2023-03-31
Computers
132,927 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,695 GBP2023-03-31
Property, Plant & Equipment
Office equipment
7,811 GBP2023-03-31
362 GBP2022-03-31
Computers
23,908 GBP2023-03-31
24,488 GBP2022-03-31
Land and buildings
6,377 GBP2023-03-31
88,606 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
358,517 GBP2023-03-31
289,861 GBP2022-03-31
Other Debtors
Current
14,797 GBP2023-03-31
271,134 GBP2022-03-31
Prepayments/Accrued Income
Current
758,150 GBP2023-03-31
474,037 GBP2022-03-31
Cash and Cash Equivalents
510,445 GBP2023-03-31
342,109 GBP2022-03-31
Other Remaining Borrowings
Current
309,765 GBP2023-03-31
274,706 GBP2022-03-31
Trade Creditors/Trade Payables
Current
902,387 GBP2023-03-31
561,886 GBP2022-03-31
Amounts owed to group undertakings
Current
2,256,140 GBP2023-03-31
2,084,326 GBP2022-03-31
Taxation/Social Security Payable
Current
135,972 GBP2023-03-31
285,053 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
42,903 GBP2022-03-31
Other Creditors
Current
31,730 GBP2023-03-31
27,905 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
762,372 GBP2023-03-31
534,852 GBP2022-03-31
Creditors
Current
4,398,366 GBP2023-03-31
3,811,631 GBP2022-03-31
Other Remaining Borrowings
Non-current
506,353 GBP2023-03-31
772,726 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
50,308 GBP2022-03-31
Creditors
Non-current
506,353 GBP2023-03-31
823,034 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
309,765 GBP2023-03-31
274,706 GBP2022-03-31
Total Borrowings
816,118 GBP2023-03-31
1,047,432 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
308,601 shares2023-03-31
308,601 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • EXTRINSICA GLOBAL LIMITED
    Info
    Registered number 07293625
    3rd Floor 11-21 Paul Street, London EC2A 4JU
    Private Limited Company incorporated on 2010-06-23 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.