Parental companies, filial companies, and officers of EXIZENT LTD

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
ESTATESEARCH GROUP LIMITED
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
Active 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 GROUP ENTITIES LTD,
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

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

4,401 GBP2024-09-30

15,666 GBP2023-09-30

Fixed Assets

4,401 GBP2024-09-30

15,666 GBP2023-09-30

Debtors

327,668 GBP2024-09-30

307,469 GBP2023-09-30

Cash at bank and in hand

76,987 GBP2024-09-30

356,720 GBP2023-09-30

Current Assets

404,655 GBP2024-09-30

664,189 GBP2023-09-30

Creditors

-232,219 GBP2024-09-30

-171,897 GBP2023-09-30

Net Current Assets/Liabilities

172,436 GBP2024-09-30

492,292 GBP2023-09-30

Total Assets Less Current Liabilities

176,837 GBP2024-09-30

507,958 GBP2023-09-30

Creditors

Non-current

-7,634,868 GBP2024-09-30

-5,382,179 GBP2023-09-30

Net Assets/Liabilities

-7,458,031 GBP2024-09-30

-5,002,585 GBP2023-09-30

Equity

Called up share capital

184 GBP2024-09-30

184 GBP2023-09-30

Share premium

3,529,418 GBP2024-09-30

3,529,418 GBP2023-09-30

Retained earnings (accumulated losses)

-10,987,633 GBP2024-09-30

-8,532,187 GBP2023-09-30

Average Number of Employees

242023-10-01 ~ 2024-09-30

242022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

58,753 GBP2024-09-30

58,753 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

54,352 GBP2024-09-30

43,087 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

11,265 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

10,250 shares2024-09-30

Nominal value of allotted share capital

Class 2 ordinary share

0.010 GBP2023-10-01 ~ 2024-09-30

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 (7 years). The company status is Active.
The last date of confirmation statement was made at 2024-08-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.