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EXPONENTIAL TWO LIMITED

Active
13565740·incorporated 2021-08-13

EXPONENTIAL TWO LIMITED is an active UK private limited company, incorporated on 13 August 2021 at Companies House (number 13565740; OpenRegistry canonical ID GB-13565740-exponential-two-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 5,534 active companies registered in Redditch (postcode B98). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-13
Registered Address
18 LINTON CLOSE, REDDITCH, B98 0NA, UNITED KINGDOM
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

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2022-09-10.

Persons with significant control

EXPONENTIAL TWO LIMITED has 2 persons with significant control on file:

  • Oceanus Group Limited. Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Oceanus Group Ltd. Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Darren Kirby born 1973 resident in England, British national. Notified 2021-08-13. Ceased 2022-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Eric Hackett born 1969 resident in England, British national. Notified 2022-07-22. Ceased 2022-07-22.
    • Owns 75% or more of shares
  • Oceanus Ii Ltd (United Kingdom reg. 14251052). Notified 2022-07-22. Ceased 2025-12-01.
    • Owns 75% or more of shares
  • Oceanus Ii (United Kingdom reg. 14251052). Notified 2023-03-08. Ceased 2023-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Redditch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13565740.

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