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Companies House/London/Company profile

EXIGEN GROUP LIMITED

Active
05523971·incorporated 2005-08-01

EXIGEN GROUP LIMITED is an active UK private limited company, incorporated on 1 August 2005 at Companies House (number 05523971; OpenRegistry canonical ID GB-05523971-exigen-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-01
Registered Address
WAREHOUSE W, 3 WESTERN GATEWAY, LONDON, E16 1BD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EXIGEN GROUP LIMITED has 2 persons with significant control on file:

  • Mr Simon Franklin Plant born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Plant born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EXIGEN GROUP LIMITED has previously traded as:

  • SFP RESTRUCTURING LIMITED (until 2025-04-07)
  • SFP FACILITIES LIMITED (until 2012-03-07)

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