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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 1
  • Syed, Mizan
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Mr Mizan Syed
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2018-01-09 ~ 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
parent relation
Company in focus

EXULTANT HOLDINGS LIMITED

Previous name
EXULTANT EXPRESS LIMITED - 2020-09-04
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
104 GBP2024-07-31
104 GBP2023-07-31
Fixed Assets
104 GBP2024-07-31
104 GBP2023-07-31
Debtors
250,500 GBP2024-07-31
250,500 GBP2023-07-31
Creditors
Current
30,754 GBP2024-07-31
5,354 GBP2023-07-31
Net Current Assets/Liabilities
219,746 GBP2024-07-31
245,146 GBP2023-07-31
Total Assets Less Current Liabilities
219,850 GBP2024-07-31
245,250 GBP2023-07-31
Equity
Called up share capital
500 GBP2024-07-31
500 GBP2023-07-31
500 GBP2022-07-31
Retained earnings (accumulated losses)
219,350 GBP2024-07-31
244,750 GBP2023-07-31
-5,250 GBP2022-07-31
Equity
219,850 GBP2024-07-31
245,250 GBP2023-07-31
-4,750 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,400 GBP2023-08-01 ~ 2024-07-31
250,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-5,400 GBP2023-08-01 ~ 2024-07-31
250,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-20,000 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
5942023-08-01 ~ 2024-07-31
4292022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
104 GBP2023-07-31
Investments in Group Undertakings
104 GBP2024-07-31
104 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2024-07-31
250,000 GBP2023-07-31
Other Debtors
Current
500 GBP2024-07-31
500 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
250,500 GBP2024-07-31
250,500 GBP2023-07-31
Amounts owed to group undertakings
Current
5,250 GBP2024-07-31
Other Creditors
Current
104 GBP2024-07-31
104 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2024-07-31
5,250 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-5,400 GBP2023-08-01 ~ 2024-07-31
250,000 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • EXULTANT HOLDINGS LIMITED
    Info
    EXULTANT EXPRESS LIMITED - 2020-09-04
    Registered number 11139878
    46 Castle Street, High Wycombe HP13 6RG
    PRIVATE LIMITED COMPANY incorporated on 2018-01-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • EXULTANT HOLDINGS LIMITED
    S
    Registered number 11139878
    46, Castle Street, High Wycombe, England, HP13 6RG
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    46 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    EXULTANT RESTAURANTS LIMITED - 2015-04-23
    46 Castle Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -441,862 GBP2021-07-31
    Person with significant control
    2022-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    46 Castle Street, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    46 Castle Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,809,258 GBP2024-07-31
    Person with significant control
    2022-07-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    46 Castle Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    781,324 GBP2021-07-31
    Person with significant control
    2022-09-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    46 Castle Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,324 GBP2020-11-30
    Person with significant control
    2022-09-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Unit 14 Chesterford House Start Hill, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -918,933 GBP2023-12-31
    Person with significant control
    2025-11-14 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.