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Exence International Limited LONDON

Exence International started in year 2007 as Private Limited Company with registration number 06425804. The Exence International company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 4th Floor, Silverstream House, 45 Fitzroy Street. Postal code: W1T 6EB.

The company has one director. Benjamin B., appointed on 31 August 2020. There are currently no secretaries appointed. As of 15 July 2025, there were 3 ex directors - David C., Richard H. and others listed below. There were no ex secretaries.

Exence International Limited Address / Contact

Office Address 4th Floor, Silverstream House, 45 Fitzroy Street
Office Address2 Fitzrovia
Town London
Post code W1T 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06425804
Date of Incorporation Tue, 13th Nov 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (471 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Benjamin B.

Position: Director

Appointed: 31 August 2020

Versos Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2013

Versos Directors Limited

Position: Corporate Director

Appointed: 25 November 2013

David C.

Position: Director

Appointed: 23 February 2018

Resigned: 31 August 2020

Richard H.

Position: Director

Appointed: 25 November 2013

Resigned: 23 February 2018

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 13 November 2007

Resigned: 25 November 2013

David K.

Position: Director

Appointed: 13 November 2007

Resigned: 25 November 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth233 364224 893212 456200 34520 4444 943        
Balance Sheet
Cash Bank On Hand     6 99336 23121 2012 6194 585412 270391 78014 9451 496
Current Assets481 470473 106460 402447 48927 1957 48143 50131 18816 6558 299416 273395 97319 5606 829
Debtors1 6251 9872 3173 2193 4334887 2689 98714 0363 7144 0034 1934 6155 333
Net Assets Liabilities     4 94378 678647 372976 5712 777 5413 402 8433 761 5594 016 3354 644 378
Other Debtors1 6251 9872 3173 2193 4334887 2699 98714 0363 7144 0034 1934 6155 333
Cash Bank In Hand479 845471 119458 085444 27023 7626 993        
Net Assets Liabilities Including Pension Asset Liability233 364224 893212 456200 34520 4444 943        
Reserves/Capital
Called Up Share Capital50 00050 00050 00050 00050 00050 000        
Profit Loss Account Reserve183 364174 893162 456150 345-29 556-45 057        
Shareholder Funds233 364224 893212 456200 34520 4444 943        
Other
Administrative Expenses  12 29912 07615 02715 7888 19815 21313 868     
Creditors     566 013611 013614 214614 178619 213618 878614 343600 330608 298
Interest Payable Similar Charges Finance Costs      783299629     
Investment Income Net Amounts Written Off Back To Investments      82 716584 206343 696     
Investments Fixed Assets 200 871720 871720 871563 475563 475646 1911 230 3981 574 0943 388 4553 605 4483 979 9294 597 1055 245 847
Net Current Assets Liabilities32 49324 022-508 415-520 526-543 031-558 532-567 512-583 026-597 523-610 914-202 605-218 370-580 770-601 469
Operating Profit Loss  -12 299-12 076-15 027-15 788-8 197-15 213-13 868     
Other Creditors     566 013611 012614 214614 178619 213618 878614 343600 330608 298
Other Interest Receivable Similar Income Finance Income     287        
Other Investments Other Than Loans     563 475646 1911 230 3981 574 0943 388 4553 605 4483 979 9294 597 1055 245 847
Profit Loss     -15 50173 735568 694329 199     
Profit Loss On Ordinary Activities Before Tax  -12 437-12 111-179 901-15 50173 736568 694329 199     
Creditors Due Within One Year 449 084968 817968 015570 226566 013        
Creditors Due Within One Year Total Current Liabilities448 977449 084            
Fixed Asset Investments Additions  520 000           
Fixed Asset Investments Cost Or Valuation 200 871720 871           
Fixed Assets200 871200 871            
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 50 000            
Number Shares Allotted  50 00050 00050 00050 000        
Other Creditors Due Within One Year448 977449 084968 817968 015570 226566 013        
Par Value Share  1111        
Share Capital Allotted Called Up Paid 50 00050 00050 00050 00050 000        
Total Assets Less Current Liabilities233 364224 893212 456           
Total Investments Fixed Assets200 871200 871            
Interest Payable Similar Charges  13835228         
Profit Loss For Period  -12 437-12 111-179 901         
Profit Loss On Ordinary Activities Before Finance Charges Interest   -12 076-179 673         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2024
filed on: 31st, March 2025 		Free Download (4 pages)

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