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EXONIA CONSULTING LIMITED

Active
05513440·incorporated 2005-07-19

EXONIA CONSULTING LIMITED is an active UK private limited company, incorporated on 19 July 2005 at Companies House (number 05513440; OpenRegistry canonical ID GB-05513440-exonia-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-19
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EXONIA CONSULTING LIMITED

Financials

Check financials of EXONIA CONSULTING LIMITED

Filings

Check filing history of EXONIA CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXONIA CONSULTING LIMITED has 3 persons with significant control on file:

  • Exonia Consulting Inc. Notified 2018-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Carol Topley born 1985 resident in Canada, British national. Notified 2020-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter James Farmer born 1980 resident in Canada, British national. Notified 2020-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter James Farmer born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-15.
    • Owns 25–50% of shares
  • Miss Carol Topley born 1985 resident in Canada, British national. Notified 2016-04-06. Ceased 2018-06-15.
    • Owns 25–50% of shares

Previous names

EXONIA CONSULTING LIMITED has previously traded as:

  • PLYMOUTH CAR SUPERMARKET LTD (until 2008-03-06)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05513440.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.