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 2
  • 1
    Anastasi, Stephen George
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
    Mr Stephen George Anastasi
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2020-09-22 ~ 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
  • 2
    Anastasi, Marissa
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXI VENTURES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
589,175 GBP2023-12-31
579,175 GBP2022-12-31
Debtors
Current
307 GBP2023-12-31
Cash at bank and in hand
162 GBP2023-12-31
16,964 GBP2022-12-31
Current Assets
469 GBP2023-12-31
16,964 GBP2022-12-31
Net Current Assets/Liabilities
-88,070 GBP2023-12-31
-72,526 GBP2022-12-31
Total Assets Less Current Liabilities
501,105 GBP2023-12-31
506,649 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-491,945 GBP2023-12-31
-498,945 GBP2022-12-31
Net Assets/Liabilities
4,054 GBP2023-12-31
4,498 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
589,175 GBP2023-12-31
579,175 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
307 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
28,667 GBP2023-12-31
28,667 GBP2022-12-31
Non-current, Amounts falling due after one year
491,945 GBP2023-12-31
498,945 GBP2022-12-31
Bank Borrowings
Non-current
491,945 GBP2023-12-31
498,945 GBP2022-12-31
Current
28,667 GBP2023-12-31
28,667 GBP2022-12-31
  • EXI VENTURES LTD
    Info
    Registered number 12896848
    D S House, 306 High Street, Croydon, Surrey CR0 1NG
    Private Limited Company incorporated on 2020-09-22 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.