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
    Kemp, David Scott
    Company Director born in March 1977
    Individual (39 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    White, Emily Grace
    Director born in November 1980
    Individual (27 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    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
    2021-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Littman, Jeremy
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2021-06-04 ~ 2024-09-23
    OF - Director → 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
parent relation
Company in focus

EXAGEN SPV HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
30 GBP2023-12-31
30 GBP2022-12-31
Debtors
Current
14,664,361 GBP2023-12-31
1,115,548 GBP2022-12-31
Cash at bank and in hand
50,000 GBP2023-12-31
8,919,140 GBP2022-12-31
Current Assets
14,714,361 GBP2023-12-31
10,034,688 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,480,677 GBP2023-12-31
-1,116,287 GBP2022-12-31
Net Current Assets/Liabilities
13,233,684 GBP2023-12-31
8,918,401 GBP2022-12-31
Total Assets Less Current Liabilities
13,233,714 GBP2023-12-31
8,918,431 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,397,293 GBP2023-12-31
-9,208,420 GBP2022-12-31
Net Assets/Liabilities
-1,163,579 GBP2023-12-31
-289,989 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,163,580 GBP2023-12-31
-289,990 GBP2022-12-31
Equity
-1,163,579 GBP2023-12-31
-289,989 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,664,361 GBP2023-12-31
1,115,548 GBP2022-12-31
Amounts owed to group undertakings
Current
1,479,177 GBP2023-12-31
1,115,287 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
1,480,677 GBP2023-12-31
1,116,287 GBP2022-12-31
Other Remaining Borrowings
Non-current
14,397,293 GBP2023-12-31
9,208,420 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EXAGEN SPV HOLDCO LIMITED
    Info
    Registered number 13437930
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London W1T 4EF
    Private Limited Company incorporated on 2021-06-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • EXAGEN SPV HOLDCO LIMITED
    S
    Registered number 13437930
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England, W1T 4EF
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 30
  • 1
    EXAGEN SPV16 LIMITED - 2025-03-18
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    EXAGEN SPV11 LIMITED - 2023-07-18
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 3
    EXAGEN SPV08 LIMITED - 2023-02-09
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,249 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 4
    EXAGEN SPV04 LIMITED - 2023-02-09
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,249 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 5
    EXAGEN SPV07 COALBURNS LTD - 2023-02-09
    EXAGEN SPV07 LIMITED - 2022-06-22
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,793 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 6
    EXAGEN SPV06 SOLIHULL LTD - 2023-02-09
    EXAGEN SPV06 LIMITED - 2022-06-22
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,754 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 7
    EXAGEN SPV02 LIMITED - 2023-01-26
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,448 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 8
    EXAGEN SPV12 LIMITED - 2024-07-22
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    EXAGEN SPV03 WILLOUGHBY LTD - 2023-02-09
    EXAGEN SPV03 LIMITED - 2022-06-22
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,925 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 10
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 11
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 12
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 13
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 14
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 15
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 16
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 17
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 18
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 19
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 20
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 21
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 22
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 23
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 24
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 25
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 26
    EXAGEN SPV10 LIMITED - 2024-05-17
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,249 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 27
    EXAGEN SPV15 LIMITED - 2025-03-24
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 28
    EXAGEN SPV17 LIMITED - 2025-04-02
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 29
    EXAGEN SPV09 LIMITED - 2024-07-22
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 30
    EXAGEN SPV05 WYMESWOLD LTD - 2023-02-09
    EXAGEN SPV05 LIMITED - 2022-06-22
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,945 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
© 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.