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EXTRINSICA GLOBAL HOLDINGS LIMITED

Active
10748417·incorporated 2017-05-02

EXTRINSICA GLOBAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 May 2017 at Companies House (number 10748417; OpenRegistry canonical ID GB-10748417-extrinsica-global-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-02
Registered Address
3RD FLOOR 11-21, PAUL STREET, LONDON, EC2A 4JU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EXTRINSICA GLOBAL HOLDINGS LIMITED

Filings

Check filing history of EXTRINSICA GLOBAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Mortgages and charges

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

Persons with significant control

EXTRINSICA GLOBAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Iomart Group Plc (Scotland reg. Sc204560). Notified 2023-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Simon Keith Smith born 1959 resident in United Kingdom, British national. Notified 2017-05-02. Ceased 2017-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-08-22. Ceased 2023-06-02.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10748417.

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