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
    Cousins, Nicholas Kemp
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    2018-09-26 ~ now
    OF - director → CIF 0
  • 2
    Tomczyk, Aleksander Jan
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ now
    OF - director → CIF 0
  • 3
    Turck, Antony John
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2024-12-30 ~ now
    OF - director → CIF 0
  • 4
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-12-30 ~ 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 6
  • 1
    Khans, Sultan Ahmed
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2024-12-30
    OF - director → CIF 0
  • 2
    Durham, Adrian John
    Director born in August 1973
    Individual
    Officer
    2019-09-23 ~ 2020-05-19
    OF - director → CIF 0
  • 3
    Nicholas Kemp Cousins
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2018-09-26 ~ 2024-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Whyte, Roland
    Head Of Strategy born in August 1988
    Individual (5 offsprings)
    Officer
    2020-05-19 ~ 2020-05-19
    OF - director → CIF 0
    Whyte, Roland Charles
    Head Of Strategy born in August 1977
    Individual (5 offsprings)
    Officer
    2020-05-19 ~ 2022-01-25
    OF - director → CIF 0
  • 5
    Lenson, Mitchel Andrew
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ 2024-12-30
    OF - director → CIF 0
  • 6
    Fnz House, 29a Brandon Street, 6011, Wellington, New Zealand
    Corporate
    Person with significant control
    2020-03-17 ~ 2024-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXIZENT LTD

Previous name
EXCESSION LTD - 2019-11-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
15,666 GBP2023-09-30
32,350 GBP2022-09-30
Fixed Assets
15,666 GBP2023-09-30
32,350 GBP2022-09-30
Debtors
307,469 GBP2023-09-30
289,718 GBP2022-09-30
Cash at bank and in hand
356,720 GBP2023-09-30
233,897 GBP2022-09-30
Current Assets
664,189 GBP2023-09-30
523,615 GBP2022-09-30
Creditors
-171,897 GBP2023-09-30
-127,827 GBP2022-09-30
Net Current Assets/Liabilities
492,292 GBP2023-09-30
395,788 GBP2022-09-30
Total Assets Less Current Liabilities
507,958 GBP2023-09-30
428,138 GBP2022-09-30
Creditors
Non-current
-5,382,179 GBP2023-09-30
-2,897,800 GBP2022-09-30
Net Assets/Liabilities
-5,002,585 GBP2023-09-30
-2,469,662 GBP2022-09-30
Equity
Called up share capital
184 GBP2023-09-30
184 GBP2022-09-30
Share premium
3,529,418 GBP2023-09-30
3,529,418 GBP2022-09-30
Retained earnings (accumulated losses)
-8,532,187 GBP2023-09-30
-5,999,264 GBP2022-09-30
Average Number of Employees
242022-10-01 ~ 2023-09-30
372021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
58,753 GBP2023-09-30
61,547 GBP2022-09-30
Property, Plant & Equipment - Disposals
-2,794 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,087 GBP2023-09-30
29,197 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,816 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-926 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,250 shares2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
0.010 GBP2022-10-01 ~ 2023-09-30
  • EXIZENT LTD
    Info
    EXCESSION LTD - 2019-11-12
    Registered number SC609104
    93 George Street, Edinburgh EH2 3ES
    Private Limited Company incorporated on 2018-09-26 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.