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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
    Malik, Marion Ann
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Mrs Marion Ann Malik
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2018-04-11 ~ 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
  • 2
    Malik, Elizabeth Jennifer
    Born in December 1996
    Individual (6 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Malik, Alexandra Beth
    Born in August 1994
    Individual (11 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Malik, Alan, Dr
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Malik, Alan
    Individual (11 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Secretary → CIF 0
    Dr Alan Malik
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2018-04-11 ~ 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
parent relation
Company in focus

EXASOFT GROUP LIMITED

Period: 2018-04-11 ~ now
Company number: 11304240
Registered name
EXASOFT GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
65,004 GBP2024-08-31
65,004 GBP2023-08-31
Debtors
95,000 GBP2024-08-31
50,000 GBP2023-08-31
Cash at bank and in hand
2,649,844 GBP2024-08-31
3,129,511 GBP2023-08-31
Current Assets
2,744,844 GBP2024-08-31
3,179,511 GBP2023-08-31
Creditors
Current
2,717,112 GBP2024-08-31
3,215,780 GBP2023-08-31
Net Current Assets/Liabilities
27,732 GBP2024-08-31
-36,269 GBP2023-08-31
Total Assets Less Current Liabilities
92,736 GBP2024-08-31
28,735 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
92,636 GBP2024-08-31
28,635 GBP2023-08-31
Equity
92,736 GBP2024-08-31
28,735 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
65,004 GBP2023-08-31
Investments in Group Undertakings
65,004 GBP2024-08-31
65,004 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
95,000 GBP2024-08-31
50,000 GBP2023-08-31
Amounts owed to group undertakings
Current
2,665,688 GBP2024-08-31
3,164,488 GBP2023-08-31
Other Taxation & Social Security Payable
Current
200 GBP2024-08-31
200 GBP2023-08-31
Other Creditors
Current
51,224 GBP2024-08-31
51,092 GBP2023-08-31

Related profiles found in government register
  • EXASOFT GROUP LIMITED
    Info
    Registered number 11304240
    1 Innovation Village, Cheetah Road, Coventry, West Midlands CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 2018-04-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • EXASOFT GROUP LIMITED
    S
    Registered number 11304240
    1 Innovation Village, Cheetah Road, Coventry, West Midlands, England, CV1 2TL
    CIF 1
  • EXASOFT GROUP LIMITED
    S
    Registered number 11304240
    1, Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in England
    CIF 2
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    10 DIGITAL CREATIVE LIMITED
    - now 08534107
    10 DIGITAL TRADING AS F2UNI LIMITED
    - 2018-08-31 08534107
    F2UNI LIMITED - 2017-07-05
    1 Innovation Village, Cheetah Road, Coventry
    Active Corporate (4 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CREDIT U LTD
    10818597
    1 Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EXASOFT LIMITED
    - now 02802725
    EXASOFT PLC
    - 2018-09-04 02802725
    EXASOFT LIMITED - 2005-04-08
    1 Innovation Village, Cheetah Road, Coventry, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    F2UNI LIMITED
    11544646 08534107
    1 Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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