Eximius Management Holdings started in year 2012 as Private Limited Company with registration number 08187242. The Eximius Management Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 50 Mark Lane. Postal code: EC3R 7QR.
The firm has 2 directors, namely Miriam W., Nicky H.. Of them, Nicky H. has been with the company the longest, being appointed on 17 December 2014 and Miriam W. has been with the company for the least time - from 10 March 2020. As of 28 April 2024, there were 2 ex directors - Edward S., Nicholas S. and others listed below. There were no ex secretaries.
| Office Address | 50 Mark Lane |
| Town | London |
| Post code | EC3R 7QR |
| Country of origin | United Kingdom |
| Registration Number | 08187242 |
| Date of Incorporation | Tue, 21st Aug 2012 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 29th June |
| Company age | 12 years old |
| Account next due date | Fri, 29th Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 17 December 2014
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Eximius 2.0 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicky H. This PSC owns 25-50% shares and has 25-50% voting rights.
Eximius 2.0 Limited
5th Floor 107 Leadenhall Street, London, EC3A 4AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10101428 |
| Notified on | 29 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicky H.
| Notified on | 29 April 2016 |
| Ceased on | 29 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 500 | 3 482 | 6 891 | 5 740 | 4 804 | |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Audit Fees Expenses | 2 358 | |||||
| Administrative Expenses | 2 371 | |||||
| Amounts Owed To Group Undertakings | 527 888 | 548 388 | 560 388 | 577 388 | 602 888 | 602 888 |
| Creditors | 62 304 | 38 822 | 23 413 | 7 564 | 602 888 | 602 888 |
| Dividend Income From Group Undertakings | 280 000 | 105 000 | ||||
| Dividends Paid | 275 000 | 100 000 | ||||
| Dividends Paid On Shares Interim | 275 000 | 100 000 | ||||
| Further Item Creditors Component Total Creditors | 62 304 | 38 822 | 23 413 | 7 564 | ||
| Further Item Interest Expense Component Total Interest Expense | 2 018 | 1 591 | 1 151 | 936 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 474 | 473 | 473 | 474 | 473 | |
| Interest Payable Similar Charges Finance Costs | 13 534 | 2 018 | 1 591 | 1 151 | 936 | |
| Investments Fixed Assets | 607 690 | 607 690 | 607 690 | 607 690 | 607 690 | 607 690 |
| Investments In Subsidiaries | 607 690 | 607 690 | 607 690 | 607 690 | 607 690 | |
| Net Current Assets Liabilities | -544 886 | -565 386 | -577 386 | -594 386 | -602 886 | -602 886 |
| Number Shares Issued Fully Paid | 4 | 4 | ||||
| Other Creditors | 17 000 | 17 000 | 17 000 | 17 000 | ||
| Other Interest Receivable Similar Income Finance Income | 280 000 | 105 000 | ||||
| Par Value Share | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Profit Loss | -15 905 | 277 982 | 103 409 | -1 151 | -936 | |
| Profit Loss On Ordinary Activities Before Tax | -15 905 | 277 982 | 103 409 | -1 151 | -936 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 53 200 | 19 950 | ||||
| Tax Expense Credit Applicable Tax Rate | -3 022 | 52 817 | 19 648 | -219 | -178 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 2 548 | -90 | -171 | -255 | -295 | |
| Total Assets Less Current Liabilities | 62 804 | 42 304 | 30 304 | 13 304 | 4 804 | 4 804 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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