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EXALT FI UK LIMITED

Active
08288097·incorporated 2012-11-09

EXALT FI UK LIMITED is an active UK private limited company, incorporated on 9 November 2012 at Companies House (number 08288097; OpenRegistry canonical ID GB-08288097-exalt-fi-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-09
Registered Address
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-26. Next confirmation statement due 2027-06-09.

Persons with significant control

EXALT FI UK LIMITED has 1 person with significant control on file:

  • Exalt Sas (France reg. 839768454). Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Oliver Delabre born 1973 resident in France, French national. Notified 2016-11-09. Ceased 2024-12-30.
    • Holds 50–75% of voting rights
  • Mr Rodolphe Bellenguez born 1973 resident in France, French national. Notified 2016-11-09. Ceased 2024-12-30.
    • Holds 50–75% of voting rights
  • Mr Eudes Fontenoy born 1978 resident in France, French national. Notified 2024-12-30. Ceased 2025-01-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

EXALT FI UK LIMITED has previously traded as:

  • CAP FI LIMITED (until 2025-01-09)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08288097.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.