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 4
  • 1
    Goss, Samuel James
    Investment Management born in September 1977
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, David Scott
    Company Director born in March 1977
    Individual (39 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    White, Emily Grace
    Director born in November 1980
    Individual (27 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Uk House, 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-23 ~ 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
Ceased 5
  • 1
    Littman, Jeremy
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Jeremy Littman
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2020-07-31 ~ 2024-09-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gaydon, Christopher Peter
    Investment Director born in September 1978
    Individual (86 offsprings)
    Officer
    2022-07-07 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Massara, Paul Joseph
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Taylor, William Emil
    Chief Financial Officer born in May 1968
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Bond, Harry Piers Shaw
    Clean Energy Investor born in April 1976
    Individual (23 offsprings)
    Officer
    2022-03-14 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

EXAGEN GROUP LIMITED

Previous name
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
82023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
302 GBP2023-12-31
102 GBP2022-12-31
Debtors
Current
9,567,164 GBP2023-12-31
6,731,725 GBP2022-12-31
Cash at bank and in hand
7,102,505 GBP2023-12-31
276,555 GBP2022-12-31
Current Assets
16,669,669 GBP2023-12-31
7,008,280 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,766,062 GBP2023-12-31
-27,074 GBP2022-12-31
Net Current Assets/Liabilities
6,903,607 GBP2023-12-31
6,981,206 GBP2022-12-31
Total Assets Less Current Liabilities
6,903,909 GBP2023-12-31
6,981,308 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,451,170 GBP2023-12-31
-6,690,352 GBP2022-12-31
Net Assets/Liabilities
-547,261 GBP2023-12-31
290,956 GBP2022-12-31
Equity
Called up share capital
1,161 GBP2023-12-31
1,139 GBP2022-12-31
800 GBP2022-01-01
Share premium
1,374,340 GBP2023-12-31
1,350,877 GBP2022-12-31
Retained earnings (accumulated losses)
-1,922,762 GBP2023-12-31
-1,061,060 GBP2022-12-31
-104,296 GBP2022-01-01
Profit/Loss
-861,702 GBP2023-01-01 ~ 2023-12-31
-956,764 GBP2022-01-01 ~ 2022-12-31
Equity
-547,261 GBP2023-12-31
290,956 GBP2022-12-31
-103,496 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-861,702 GBP2023-01-01 ~ 2023-12-31
-956,764 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
30 GBP2023-01-01 ~ 2023-12-31
373 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
23,493 GBP2023-01-01 ~ 2023-12-31
1,351,250 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
9,567,150 GBP2023-12-31
6,684,395 GBP2022-12-31
Other Debtors
Current
28,000 GBP2022-12-31
Called-up share capital (not paid)
Current
14 GBP2023-12-31
Prepayments/Accrued Income
Current
19,330 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,073 GBP2022-12-31
Amounts owed to group undertakings
Current
9,732,305 GBP2023-12-31
Other Creditors
Current
7 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,750 GBP2023-12-31
18,001 GBP2022-12-31
Creditors
Current
9,766,062 GBP2023-12-31
27,074 GBP2022-12-31
Other Remaining Borrowings
Non-current
7,451,170 GBP2023-12-31
6,690,352 GBP2022-12-31
Creditors
Non-current
7,451,170 GBP2023-12-31
6,690,352 GBP2022-12-31
Total Borrowings
7,451,172 GBP2023-12-31
6,690,352 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,058,600 shares2023-12-31
1,059,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
68,000 shares2023-12-31
72,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
34,000 shares2023-12-31
8,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2023-12-31
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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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
Active 5
  • 1
    ZENIGO HOLDINGS LTD - 2021-03-19
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,547 GBP2023-12-31
    Person with significant control
    2020-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ZENIGO LTD - 2021-03-19
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,256,798 GBP2023-12-31
    Person with significant control
    2020-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,242 GBP2023-12-31
    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
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.