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Company Information for

EXALT FI UK LIMITED

80 Coleman Street, London, EC2R 5BJ,
Company Registration Number
08288097
Private Limited Company
Active

Company Overview

About Exalt Fi Uk Ltd
EXALT FI UK LIMITED was founded on 2012-11-09 and has its registered office in London. The organisation's status is listed as "Active". Exalt Fi Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXALT FI UK LIMITED
 
Legal Registered Office
80 Coleman Street
London
EC2R 5BJ
Other companies in EC4A
 
Filing Information
Company Number 08288097
Company ID Number 08288097
Date formed 2012-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-08
Return next due 2026-01-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB159322013  
Last Datalog update: 2025-01-09 09:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXALT FI UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GP FEE PROTECTION LIMITED   GROSVENOR SECRETARIES LONDON LIMITED   HURST GREEN CONSULTING LIMITED   MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
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Company Officers of EXALT FI UK LIMITED

Current Directors
Officer Role Date Appointed
RODOLPHE BELLENGUEZ
Director 2012-11-09
CAP FI GROUPE
Director 2012-11-09
DELABRE OLIVIER
Director 2012-11-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09Company name changed cap fi LIMITED\certificate issued on 09/01/25
2025-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUDES FONTENOY
2025-01-08APPOINTMENT TERMINATED, DIRECTOR RODOLPHE BELLENGUEZ
2025-01-08APPOINTMENT TERMINATED, DIRECTOR CAP FI GROUPE
2025-01-08Appointment of Exalt Sas as director on 2024-12-30
2025-01-08DIRECTOR APPOINTED MR. EUDES FONTENOY
2025-01-08APPOINTMENT TERMINATED, DIRECTOR DELABRE OLIVIER
2025-01-08CESSATION OF RODOLPHE BELLENGUEZ AS A PERSON OF SIGNIFICANT CONTROL
2025-01-08CESSATION OF OLIVER DELABRE AS A PERSON OF SIGNIFICANT CONTROL
2025-01-08CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES
2024-11-19CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-11-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-11-29CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2022-11-20CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-10-09REGISTERED OFFICE CHANGED ON 09/10/22 FROM Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
2022-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/22 FROM Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-28CH02Director's details changed for Cap Fi Groupe on 2021-02-28
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Fourth Floor 30-31 Furnival Street London EC4A 1JQ
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0109/11/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AA01Previous accounting period extended from 30/11/13 TO 31/03/14
2013-11-14AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 6-7 Ludgate Square London EC4M 7AS England
2012-12-05CH02Director's details changed for Cap Fi Groupe on 2012-12-05
2012-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to EXALT FI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXALT FI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXALT FI UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXALT FI UK LIMITED

Intangible Assets
Patents
We have not found any records of EXALT FI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXALT FI UK LIMITED
Trademarks
We have not found any records of EXALT FI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXALT FI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as EXALT FI UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXALT FI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXALT FI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXALT FI UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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