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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 3
  • 1
    Rose, Kathryn
    Born in July 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Sheriff, Daniel Paxton
    Born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Paxton Sheriff
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    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
  • 3
    Kloiber, Dominik
    Born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Director → CIF 0
    Mr Dominik Kloiber
    Born in December 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Carter, Maximilian
    Director born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Bell, Jonathan
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Mr Dan Sheriff
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-09
    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
parent relation
Company in focus

EXILE GROUP LIMITED

Previous names
TXF LIMITED - 2022-12-23
TAGMYDEALS LIMITED - 2013-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
673,333 GBP2024-12-31
738,513 GBP2023-12-31
Property, Plant & Equipment
60,154 GBP2024-12-31
65,746 GBP2023-12-31
Fixed Assets - Investments
136,202 GBP2024-12-31
136,202 GBP2023-12-31
Fixed Assets
869,689 GBP2024-12-31
940,461 GBP2023-12-31
Debtors
3,854,281 GBP2024-12-31
2,202,169 GBP2023-12-31
Cash at bank and in hand
647,226 GBP2024-12-31
440,389 GBP2023-12-31
Current Assets
4,501,507 GBP2024-12-31
2,642,558 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,798,453 GBP2023-12-31
Net Current Assets/Liabilities
-366,226 GBP2024-12-31
-155,895 GBP2023-12-31
Total Assets Less Current Liabilities
503,463 GBP2024-12-31
784,566 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-74,014 GBP2024-12-31
Net Assets/Liabilities
429,449 GBP2024-12-31
562,556 GBP2023-12-31
Equity
Called up share capital
63 GBP2024-12-31
71 GBP2023-12-31
81 GBP2022-12-31
Share premium
51,409 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
41 GBP2024-12-31
29 GBP2023-12-31
19 GBP2022-12-31
Retained earnings (accumulated losses)
377,936 GBP2024-12-31
562,456 GBP2023-12-31
516,823 GBP2022-12-31
Equity
429,449 GBP2024-12-31
562,556 GBP2023-12-31
516,923 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
665,468 GBP2024-01-01 ~ 2024-12-31
495,623 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
665,468 GBP2024-01-01 ~ 2024-12-31
495,623 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
51,413 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-300,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,504,072 GBP2024-12-31
1,287,479 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
830,739 GBP2024-12-31
548,966 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
281,773 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
673,333 GBP2024-12-31
738,513 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,990 GBP2024-12-31
90,482 GBP2023-12-31
Furniture and fittings
112,847 GBP2024-12-31
112,847 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
241,837 GBP2024-12-31
203,329 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,686 GBP2024-12-31
69,363 GBP2023-12-31
Furniture and fittings
89,997 GBP2024-12-31
68,220 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,683 GBP2024-12-31
137,583 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,323 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
37,304 GBP2024-12-31
21,119 GBP2023-12-31
Furniture and fittings
22,850 GBP2024-12-31
44,627 GBP2023-12-31
Other Investments Other Than Loans
136,202 GBP2024-12-31
136,202 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,208,639 GBP2024-12-31
582,064 GBP2023-12-31
Prepayments/Accrued Income
Current
55,123 GBP2024-12-31
32,290 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,854,281 GBP2024-12-31
Current, Amounts falling due within one year
2,202,169 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
148,000 GBP2024-12-31
148,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
6,289 GBP2023-12-31
Trade Creditors/Trade Payables
Current
835,602 GBP2024-12-31
128,194 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
3,951 GBP2023-12-31
Corporation Tax Payable
Current
130,121 GBP2024-12-31
176,363 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,005 GBP2024-12-31
158,637 GBP2023-12-31
Other Creditors
Current
116,953 GBP2024-12-31
92,197 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,553,052 GBP2024-12-31
2,084,822 GBP2023-12-31
Creditors
Current
4,867,733 GBP2024-12-31
2,798,453 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
74,014 GBP2024-12-31
222,010 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
629,195 shares2024-12-31
707,500 shares2023-12-31
Related profiles found in government register
  • EXILE GROUP LIMITED
    Info
    TXF LIMITED - 2022-12-23
    TAGMYDEALS LIMITED - 2022-12-23
    Registered number 08421624
    icon of addressUnit 1 Madeira Tower, 32-34 Ponton Road, London SW11 7BA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • EXILE GROUP LIMITED
    S
    Registered number 08421624
    icon of addressUnit 1 Madeira Tower, 32-34 Ponton Road, London, England, SW11 7BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8.50 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    TXF LIMITED - 2013-03-25
    icon of addressUnit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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