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
    Malik, Elizabeth Jennifer
    Director born in November 1996
    Individual (6 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Malik, Alan, Dr
    Ceo born in December 1965
    Individual (9 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Malik, Alexandra Beth
    Director born in August 1994
    Individual (9 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
    Malik, Alan
    Individual (9 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Secretary → CIF 0
    Dr Alan Malik
    Born in December 1965
    Individual (9 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
  • 3
    Malik, Marion Ann
    Director 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
parent relation
Company in focus

EXASOFT GROUP LIMITED

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 GBP2023-08-31
65,004 GBP2022-08-31
Debtors
50,000 GBP2023-08-31
Cash at bank and in hand
3,129,511 GBP2023-08-31
3,153,447 GBP2022-08-31
Current Assets
3,179,511 GBP2023-08-31
3,153,447 GBP2022-08-31
Creditors
Current
3,215,780 GBP2023-08-31
3,216,543 GBP2022-08-31
Net Current Assets/Liabilities
-36,269 GBP2023-08-31
-63,096 GBP2022-08-31
Total Assets Less Current Liabilities
28,735 GBP2023-08-31
1,908 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
28,635 GBP2023-08-31
1,808 GBP2022-08-31
Equity
28,735 GBP2023-08-31
1,908 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
65,004 GBP2022-08-31
Investments in Group Undertakings
65,004 GBP2023-08-31
65,004 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-08-31
Amounts owed to group undertakings
Current
3,164,488 GBP2023-08-31
3,165,383 GBP2022-08-31
Other Taxation & Social Security Payable
Current
200 GBP2023-08-31
200 GBP2022-08-31
Other Creditors
Current
51,092 GBP2023-08-31
50,960 GBP2022-08-31

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    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
Active 4
  • 1
    10 DIGITAL TRADING AS F2UNI LIMITED - 2018-08-31
    F2UNI LIMITED - 2017-07-05
    1 Innovation Village, Cheetah Road, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    -244,746 GBP2023-08-31
    Person with significant control
    2018-08-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    1 Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    244 GBP2023-08-31
    Officer
    2018-05-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    EXASOFT PLC - 2018-09-04
    EXASOFT LIMITED - 2005-04-08
    1 Innovation Village, Cheetah Road, Coventry, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,026,239 GBP2023-08-31
    Person with significant control
    2018-08-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    1 Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,728 GBP2023-08-31
    Person with significant control
    2018-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.