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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 3
  • 1
    Warner, Malcolm Digby
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Beatrice Celandine
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2019-04-02
    OF - Director → CIF 0
  • 3
    UNIVERSAL BEACON REGISTRATION LIMITED
    09259281
    107, Kirkgate, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXAACTLY LIMITED

Period: 2017-11-23 ~ now
Company number: 11080646
Registered name
EXAACTLY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
1 GBP2024-11-30
1 GBP2023-11-30
Creditors
Amounts falling due within one year
-22,335 GBP2024-11-30
Net Current Assets/Liabilities
-22,334 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
-22,334 GBP2024-11-30
1 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1 GBP2024-11-30
1 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
22,335 GBP2024-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • EXAACTLY LIMITED
    Info
    Registered number 11080646
    4th Floor Office, 205 Regent Street, London W1B 4HB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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