Xexec Limited
04009440 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-06-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-05-29 · next due 2026-06-126 days overdue
Registered office
Third Floor1 Dean Street
London
W1d 3rb
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 987 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jun 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Jun 2021 | Nov 2020 | Nov 2019 | Nov 2018 |
|---|---|---|---|---|
| Profit & loss | ||||
| Turnover |
£51,570,142
↓20.4%
|
£64,799,300
|
— |
— |
| Gross profit |
£4,251,107
↓29.2%
|
£6,001,227
|
— |
— |
| Operating profit |
£1,265,736
↑47.4%
|
£858,766
|
— |
— |
| Profit before tax |
£1,268,593
↑76.5%
|
£718,803
↓51.0%
|
£1,465,943
|
— |
| Profit / loss |
£1,032,088
↑14.2%
|
£903,647
|
— |
— |
| Balance sheet | ||||
| Fixed assets |
£2,023,303
↑0.7%
|
£2,010,037
↑51.8%
|
£1,323,816
|
— |
| Current assets |
£10,617,009
↑8.3%
|
£9,806,902
↑11.6%
|
£8,784,737
|
— |
| Cash |
£2,178,787
↑117.0%
|
£1,004,248
↓35.1%
|
£1,547,956
|
— |
| Debtors |
£7,857,019
↑5.7%
|
£7,436,133
↑18.8%
|
£6,261,493
|
— |
| Net current assets |
£5,435,400
↑25.0%
|
£4,347,313
↑9.2%
|
£3,982,429
|
— |
| Net assets |
£7,076,422
↑17.1%
|
£6,044,334
↑17.6%
|
£5,140,687
|
— |
| Equity |
£7,076,422
↑17.1%
|
£6,044,334
↑17.6%
|
£5,140,687
↑11.3%
|
£4,618,143
|
| Other | ||||
| Average employees |
50
↓19.4%
|
62
↑8.8%
|
57
|
— |
| Dividends paid | — |
— |
£811,090
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Aflalo, Thierry · Director appointed 2026-02-03
- Erulin, Arnaud · Director appointed 2023-05-16
- Squire Patton Boggs Secretarial Services Limited · Corporate Secretary appointed 2022-12-08
- Burns, Nicholas Mackenzie Herbert · Director appointed 2022-12-31 resigned 2026-02-03
- Tanguy, Julien · Director appointed 2023-05-16 resigned 2025-03-31
- Morii, Elli · Director appointed 2022-01-06 resigned 2023-03-07
- Meyer, Saul · Director appointed 2000-06-16 resigned 2022-12-08
- Benjamin, Jacqueline · Director appointed 2000-06-16 resigned 2022-12-08
- Butler, Douglas · Director appointed 2022-01-06 resigned 2022-12-02
- Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-07 resigned 2000-06-16
- Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-06-07 resigned 2000-06-16
People with significant control (4)
-
Mr Jeremy Frederick Benjamin Ceased 2021-08-02Individual Psc · British · resident in England · born 7/1971 · notified 2021-04-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Saul Aaron Meyer Ceased 2021-08-02Individual Psc · British · resident in United Kingdom · born 3/1975 · notified 2016-04-06Significant influence or control
-
Mrs Jacqueline Benjamin Ceased 2021-08-02Individual Psc · British · resident in United Kingdom · born 9/1972 · notified 2016-04-06Right to appoint and remove directors as trust Significant influence or control
-
Erg Bidco Limited ActiveCorporate Entity Psc · notified 2021-08-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm
Mortgages & charges (1)
All charges satisfied.
-
Held by Lucid Trustee Services Limited (The “Security Agent”)Created 2021-10-15 · satisfied 2023-05-16For reward gateway (UK) LTD-. 1. trademark “connect +” registered 7 february 2020, class no. 9, 16, 35, 36, 38 and 42, with registration number 3433108. 2. trademark “rewardgateway” registered 17 march 2017, class no. 9, 35, 36, and 42, with registration number 3203663. 3. trademark “rewardgateway” registered 10 november 2017, class no. 9, 35, 36 and 42, with registration number 801348467. please see instrument for further details.
Recent filings (15)
- 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-21 Appointment of director AP01 Officers
- 2026-02-20 Termination director company with name termination date TM01 Officers
- 2025-11-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-11-11 Legacy (paper) PARENT_ACC Accounts
- 2025-11-11 Legacy (paper) GUARANTEE2 Other
- 2025-11-11 Legacy (paper) AGREEMENT2 Other
- 2025-10-30 Legacy (paper) PARENT_ACC Accounts
- 2025-10-30 Legacy (paper) AGREEMENT2 Other
- 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-23 Termination director company with name termination date TM01 Officers
- 2024-12-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2024-12-23 Legacy (paper) PARENT_ACC Accounts
- 2024-12-23 Legacy (paper) GUARANTEE2 Other
- 2024-12-23 Legacy (paper) AGREEMENT2 Other
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register