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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.

Parent entities and officers 5
  • 1
    Littman, Jeremy
    Company Director born in February 1973
    Individual (47 offsprings)
    Officer
    2021-06-04 ~ 2024-09-23
    OF - Director → CIF 0
  • 2
    Gaydon, Christopher Peter
    Investment Director born in September 1978
    Individual (137 offsprings)
    Officer
    2022-07-07 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Kemp, David Scott
    Born in March 1977
    Individual (39 offsprings)
    Officer
    2024-10-24 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    White, Emily Grace
    Born in November 1980
    Individual (41 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 5
    EXAGEN CAPITAL LIMITED
    - now 12789020
    ZENIGO HOLDINGS LTD - 2021-03-19
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXAGEN SPV HOLDCO LIMITED

Period: 2021-06-04 ~ now
Company number: 13437930
Registered name
EXAGEN SPV HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30 GBP2024-12-31
30 GBP2023-12-31
Fixed Assets
30 GBP2024-12-31
30 GBP2023-12-31
Debtors
14,951,683 GBP2024-12-31
14,664,361 GBP2023-12-31
Cash at bank and in hand
49,970 GBP2024-12-31
50,000 GBP2023-12-31
Current Assets
15,001,653 GBP2024-12-31
14,714,361 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,480,677 GBP2023-12-31
Net Current Assets/Liabilities
13,224,345 GBP2024-12-31
13,233,684 GBP2023-12-31
Total Assets Less Current Liabilities
13,224,375 GBP2024-12-31
13,233,714 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,397,293 GBP2023-12-31
Net Assets/Liabilities
-2,213,697 GBP2024-12-31
-1,163,579 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,213,698 GBP2024-12-31
-1,163,580 GBP2023-12-31
Equity
-2,213,697 GBP2024-12-31
-1,163,579 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,951,683 GBP2024-12-31
14,664,361 GBP2023-12-31
Amounts owed to group undertakings
Current
1,776,558 GBP2024-12-31
1,479,177 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
1,777,308 GBP2024-12-31
1,480,677 GBP2023-12-31
Other Remaining Borrowings
Non-current
15,438,072 GBP2024-12-31
14,397,292 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 30
  • 1
    EXAGEN BEECHTREE JUNCTION LIMITED
    - now 13975822
    EXAGEN SPV16 LIMITED
    - 2025-03-18 13975822 13976414... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    EXAGEN BRAUNTON DOWN LIMITED
    - now 13976414
    EXAGEN SPV11 LIMITED
    - 2023-07-18 13976414 13975822... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 3
    EXAGEN BROCKWORTH ROAD LTD
    - now 13440755
    EXAGEN SPV08 LIMITED
    - 2023-02-09 13440755 13440760... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 4
    EXAGEN GREENHEAD LTD
    - now 13440753
    EXAGEN SPV04 LIMITED
    - 2023-02-09 13440753 13440760... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 5
    EXAGEN HIGHFIELD LTD
    - now 13440730
    EXAGEN SPV07 COALBURNS LTD
    - 2023-02-09 13440730
    EXAGEN SPV07 LIMITED
    - 2022-06-22 13440730 13440771... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 6
    EXAGEN HOLLY LANE LTD
    - now 13440724
    EXAGEN SPV06 SOLIHULL LTD
    - 2023-02-09 13440724
    EXAGEN SPV06 LIMITED
    - 2022-06-22 13440724 13440760... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 7
    EXAGEN NORMANTON ENERGY RESERVE LTD
    - now 13440664
    EXAGEN SPV02 LIMITED
    - 2023-01-26 13440664 13975823... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 8
    EXAGEN OAK VALLEY LIMITED
    - now 13975812
    EXAGEN SPV12 LIMITED
    - 2024-07-22 13975812 13975827... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    EXAGEN OLD WOOD LTD
    - now 13440771
    EXAGEN SPV03 WILLOUGHBY LTD
    - 2023-02-09 13440771
    EXAGEN SPV03 LIMITED
    - 2022-06-22 13440771 13440760... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 10
    EXAGEN SPV01 LIMITED
    13440760 13976414... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 11
    EXAGEN SPV13 LIMITED
    13975803 13976414... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 12
    EXAGEN SPV14 LIMITED
    13975778 13976414... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 13
    EXAGEN SPV18 LIMITED
    13975825 13976414... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 14
    EXAGEN SPV19 LIMITED
    13975828 13976414... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 15
    EXAGEN SPV20 LIMITED
    13975834 13975821... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 16
    EXAGEN SPV21 LIMITED
    13973917 13975846... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 17
    EXAGEN SPV22 LIMITED
    13975823 13975834... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 18
    EXAGEN SPV23 LIMITED
    13975781 13975846... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 19
    EXAGEN SPV24 LIMITED
    13975821 13975778... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 20
    EXAGEN SPV25 LIMITED
    13973936 13975829... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 21
    EXAGEN SPV26 LIMITED
    13975846 13975859... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 22
    EXAGEN SPV27 LIMITED
    13975848 13975834... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 23
    EXAGEN SPV28 LIMITED
    13975760 13440755... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    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
  • 24
    EXAGEN SPV29 LIMITED
    13975859 13440773... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 25
    EXAGEN SPV30 LIMITED
    13975840 13975834... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 26
    EXAGEN SWALLETT LIMITED
    - now 13440748
    EXAGEN SPV10 LIMITED
    - 2024-05-17 13440748 13976414... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 27
    EXAGEN THURCROFT INTERCHANGE LIMITED
    - now 13975829
    EXAGEN SPV15 LIMITED
    - 2025-03-24 13975829 13976414... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 28
    EXAGEN WARREN WOOD LIMITED
    - now 13975827
    EXAGEN SPV17 LIMITED
    - 2025-04-02 13975827 13976414... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 29
    EXAGEN WILLOWFIELDS LIMITED
    - now 13440773
    EXAGEN SPV09 LIMITED
    - 2024-07-22 13440773 13440760... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 30
    EXAGEN WYMESWOLD LTD
    - now 13440766
    EXAGEN SPV05 WYMESWOLD LTD
    - 2023-02-09 13440766
    EXAGEN SPV05 LIMITED
    - 2022-06-22 13440766 13975829... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.