Eximius Management Holdings Limited in London, EC3R 7QR

Description

Data updated on: 01-11-2023

Eximius Management Holdings Limited with the registration number 08187242 has been a part of the business world for twelve years. The Private Limited Company is officially located at 50 Mark Lane, in London and its post code is EC3R 7QR. This company's Standard Industrial Classification Code is 78109 which means Other activities of employment placement agencies. Eximius Management Holdings Ltd reported its latest accounts for the period up to 2022-06-30. The firm's most recent annual confirmation statement was released on 2022-12-21.

That firm owes its accomplishments and unending improvement to two directors, specifically Miriam W. and Nicky H., who have been running the company for 4 years.

The companies with significant control over this firm are: Eximius 2.0 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 107 Leadenhall Street, EC3A 4AA and was registered as a PSC under the reg no 10101428.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Debtors	2	2	2	2	2	2
Net Assets Liabilities	500	3 482	6 891	5 740	4 804
Other Debtors	2	2	2	2	2	2

Other Financial Data
Audit Fees Expenses	2 358
Administrative Expenses	2 371
Amounts Owed To Group Undertakings	527 888	548 388	560 388	577 388	602 888	602 888
Creditors	62 304	38 822	23 413	7 564	602 888	602 888
Dividend Income From Group Undertakings		280 000	105 000
Dividends Paid		275 000	100 000
Dividends Paid On Shares Interim		275 000	100 000
Further Item Creditors Component Total Creditors	62 304	38 822	23 413	7 564
Further Item Interest Expense Component Total Interest Expense		2 018	1 591	1 151	936
Further Item Tax Increase Decrease Component Adjusting Items	474	473	473	474	473
Interest Payable Similar Charges Finance Costs	13 534	2 018	1 591	1 151	936
Investments Fixed Assets	607 690	607 690	607 690	607 690	607 690	607 690
Investments In Subsidiaries	607 690	607 690	607 690	607 690	607 690
Net Current Assets Liabilities	-544 886	-565 386	-577 386	-594 386	-602 886	-602 886
Number Shares Issued Fully Paid		4	4
Other Creditors	17 000	17 000	17 000	17 000
Other Interest Receivable Similar Income Finance Income		280 000	105 000
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss	-15 905	277 982	103 409	-1 151	-936
Profit Loss On Ordinary Activities Before Tax	-15 905	277 982	103 409	-1 151	-936
Tax Decrease Increase From Effect Revenue Exempt From Taxation		53 200	19 950
Tax Expense Credit Applicable Tax Rate	-3 022	52 817	19 648	-219	-178
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	2 548	-90	-171	-255	-295
Total Assets Less Current Liabilities	62 804	42 304	30 304	13 304	4 804	4 804
Voting Power In Subsidiary If Different From Ownership Interest Percent			100		100

Company staff

Miriam W.

Role: Director

Appointed: 10 March 2020

Latest update: 6 April 2024

Nicky H.

Role: Director

Appointed: 17 December 2014

Latest update: 6 April 2024

People with significant control

Eximius 2.0 Limited

Address: 5th Floor 107 Leadenhall Street, London, EC3A 4AA, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 10101428

Notified on 29 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nicky H.

Notified on 29 April 2016

Ceased on 29 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Eximius Management Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miriam W.

Nicky H.

Edward S.

Nicholas S.

People with significant control

Eximius 2.0 Limited

Nicky H.

Accounts Documents

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