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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kemp, David Scott
    Born in March 1977
    Individual (39 offsprings)
    Officer
    2021-08-26 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Bond, Harry Piers Shaw
    Clean Energy Investor born in April 1976
    Individual (86 offsprings)
    Officer
    2022-03-14 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Gaydon, Christopher Peter
    Investment Director born in September 1978
    Individual (137 offsprings)
    Officer
    2022-07-07 ~ 2025-01-14
    OF - Director → CIF 0
  • 4
    Littman, Jeremy
    Director born in February 1973
    Individual (47 offsprings)
    Officer
    2020-07-31 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Jeremy Littman
    Born in February 1973
    Individual (47 offsprings)
    Person with significant control
    2020-07-31 ~ 2024-09-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Goss, Samuel James
    Born in September 1977
    Individual (70 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 6
    White, Emily Grace
    Born in November 1980
    Individual (41 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, William Emil
    Born in May 1968
    Individual (177 offsprings)
    Officer
    2022-06-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Massara, Paul Joseph
    Company Director born in July 1965
    Individual (50 offsprings)
    Officer
    2021-06-23 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    OEDP UK HOLDCO LIMITED
    14165475
    Uk House, 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXAGEN GROUP LIMITED

Company number: 12783713
Registered names
EXAGEN GROUP LIMITED - now
ZENIGO GROUP LTD - 2021-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Fixed Assets - Investments
302 GBP2024-12-31
302 GBP2023-12-31
Fixed Assets
302 GBP2024-12-31
302 GBP2023-12-31
Debtors
Current
15,892,790 GBP2024-12-31
9,567,164 GBP2023-12-31
Cash at bank and in hand
1,013,202 GBP2024-12-31
7,102,505 GBP2023-12-31
Current Assets
16,905,992 GBP2024-12-31
16,669,669 GBP2023-12-31
Net Current Assets/Liabilities
7,150,427 GBP2024-12-31
6,903,607 GBP2023-12-31
Net Assets/Liabilities
-2,033,486 GBP2024-12-31
-547,261 GBP2023-12-31
Equity
Called up share capital
1,143 GBP2024-12-31
1,161 GBP2023-12-31
1,139 GBP2023-01-01
Share premium
1,398,585 GBP2024-12-31
1,374,340 GBP2023-12-31
1,350,877 GBP2023-01-01
Retained earnings (accumulated losses)
-3,433,214 GBP2024-12-31
-1,922,762 GBP2023-12-31
-1,061,060 GBP2023-01-01
Profit/Loss
-1,510,452 GBP2024-01-01 ~ 2024-12-31
-861,702 GBP2023-01-01 ~ 2023-12-31
Equity
-2,033,486 GBP2024-12-31
-547,261 GBP2023-12-31
290,956 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,510,452 GBP2024-01-01 ~ 2024-12-31
-861,702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Wages/Salaries
911,680 GBP2024-01-01 ~ 2024-12-31
516,935 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
107,867 GBP2024-01-01 ~ 2024-12-31
66,493 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,038,303 GBP2024-01-01 ~ 2024-12-31
589,053 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
15,868,501 GBP2024-12-31
9,567,150 GBP2023-12-31
Other Debtors
Current
24,245 GBP2024-12-31
Called-up share capital (not paid)
Current
44 GBP2024-12-31
14 GBP2023-12-31
Amounts owed to group undertakings
Current
9,732,307 GBP2024-12-31
9,732,305 GBP2023-12-31
Other Creditors
Current
8 GBP2024-12-31
7 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,250 GBP2024-12-31
33,750 GBP2023-12-31
Creditors
Current
9,755,565 GBP2024-12-31
9,766,062 GBP2023-12-31
Other Remaining Borrowings
Non-current
9,184,215 GBP2024-12-31
7,451,172 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,058,600 shares2024-12-31
1,058,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45,600 shares2024-12-31
68,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
38,600 shares2024-12-31
34,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EXAGEN GROUP LIMITED
    Info
    ZENIGO GROUP LTD - 2021-03-19
    Registered number 12783713
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London W1T 4EF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-31 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • EXAGEN GROUP LIMITED
    S
    Registered number 12783713
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England, W1T 4EF
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EXAGEN CAPITAL LIMITED
    - now 12789020
    ZENIGO HOLDINGS LTD
    - 2021-03-19 12789020
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,734 GBP2024-12-31
    Person with significant control
    2020-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    EXAGEN DEVELOPMENT LIMITED
    - now 11698003
    ZENIGO LTD
    - 2021-03-19 11698003
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,082,401 GBP2024-12-31
    Person with significant control
    2020-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EXAGEN OPERATIONS LIMITED
    13282797
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,531 GBP2024-12-31
    Person with significant control
    2021-03-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    EXAGEN PROPERTY HOLDINGS LIMITED
    14614169
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-01-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    EXAGEN SERVICES LIMITED
    - now 14614308
    EXAGEN PORTFOLIO LIMITED
    - 2025-06-06 14614308
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-01-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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.