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5TH FLOOR 40 STRAND, LONDON, WC2N 5RW
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EXA INFRASTRUCTURE UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 June 2002
61900 Other telecommunications activities - Other telecommunications activities
Available to 24 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Steven Paul Roberts | Director | ||
| Ms Kate Eleanor Maria Hennessy | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
71
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kroll Trustee Services Limited (As Security Agent (As Defined In The Instrument Uploaded With T | OUTSTANDING | |||
| Kroll Trustee Services Limited | SATISFIED | |||
| Kroll Trustee Services Limited | SATISFIED | |||
| Kroll Trustee Services Limited | SATISFIED | |||
| Lucid Trustee Services Limited | SATISFIED | |||
| Lucid Trustee Services Limited | SATISFIED | |||
| Lucid Trustee Services Limited | SATISFIED | |||
| Lucid Trustee Services Limited | SATISFIED | |||
| Lucid Trustee Services Limited | SATISFIED | |||
| Lucid Trustee Services Limited | SATISFIED | |||
| Lucid Trustee Services Limited | SATISFIED | |||
| Lucid Trustee Services Limited | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Delaware Trust Company, As Administrative Agent And Security Trustee | SATISFIED | |||
| Delaware Trust Company, As Administrative Agent And Security Trustee | SATISFIED | |||
| Delaware Trust Company As Administrative Agent And Security Trustee | SATISFIED | |||
| Delaware Trust Company As Administrative Agent And Security Trustee | SATISFIED | |||
| Delaware Trust Company As Administrative Agent And Security Trustee | SATISFIED | |||
| Delaware Trust Company As Administrative Agent And Security Trustee | SATISFIED | |||
| Delaware Trust Company As Administrative Agent And Security Trustee | SATISFIED | |||
| Keybank National Association Acting Through Its Office At 4900 Tiedeman Road, Mail Code: Oh-01- | SATISFIED | |||
| Keybank National Association, Key Tower, 127 Public Square, Cleveland, Oh 44114, United States | SATISFIED | |||
| Keybank National Association For Itself And As Administrative Agent For Each Of The Secured Par | SATISFIED | |||
| Keybank National Association, In Its Capacity As Administrative Agent, Having Its Business Addr | SATISFIED | |||
| Keybank National Association, Acting Through Its Office At 4900 Tiedeman Road, Mail Code: Oh-01 | SATISFIED | |||
| Ing Capital Llc As Agent Acting On Its Own Behalf As Secured Creditor And For The Benefit Of Th | SATISFIED | |||
| Keybank National Association, As Administrative Agent (As Security Trustee For The Secured Part | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Deutsche Bank Ag, London Branch | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC As Security Agent For Itself And For The Secured Parties | SATISFIED | |||
| Ing Bank, A Branch Of Ing-diba Ag , Hsbc Bank PLC , Dnb Bank Asa , Barclays Bank PLC As Pledgee And As A Security Agent (As Defined In The Accompanying Instrument | SATISFIED | |||
| Ing Bank, A Branch Of Ing-diba Ag , Hsbc Bank PLC , Dnb Bank Asa , Barclays Bank PLC As Pledgee And As Security Agent | SATISFIED | |||
| Ing Bank, A Branch Of Ing-diba Ag , Hsbc Bank PLC , Dnb Bank Asa , Barclays Bank PLC As Pledgee And As Security Agent | SATISFIED | |||
| Barclays Bank PLC As Security Agent And Security Trustee For The Finance Parties | SATISFIED | |||
| Barclays Bank PLC As Pledgee And As Security Agent For The Finance Parties | SATISFIED | |||
| Barclays Bank PLC As Security Agent And Security Trustee For The Finance Parties | SATISFIED | |||
| Ing Bank, A Branch Of Ing-diba Ag , Hsbc Bank PLC , Dnb Nor Asa , Barclays Bank PLC As Secured Party And Security Agent | SATISFIED | |||
| Lombard North Central PLC | SATISFIED | |||
| Security Agreement | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Chattel Mortgage | Lombard North Central PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Deposit Agreement And Charge On Cash Deposits | Abn Amro Bank N.v. | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £14,443,858.00 | £7,346,687.00 | £4,110,358.00 | £11,386,412.00 | £5,713,396.00 |
| Net Worth | £268,523,107.00 | £221,201,898.00 | £232,287,296.00 | £289,208,135.00 | £44,947,518.00 |
| Total Current Liabilities | £324,792,655.00 | £150,165,173.00 | £122,582,190.00 | £118,107,312.00 | £234,040,206.00 |
| Total Current Assets | £678,597,785.00 | £430,864,522.00 | £407,935,734.00 | £412,723,496.00 | £380,709,838.00 |
Frequently Asked Questions about EXA INFRASTRUCTURE UK LIMITED
Detailed answers about EXA INFRASTRUCTURE UK LIMITED, including incorporation, status, business activity, and accounts information.
When was EXA INFRASTRUCTURE UK LIMITED founded?
EXA INFRASTRUCTURE UK LIMITED was officially incorporated on 28 June 2002 and is registered under company number 04472687. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is EXA INFRASTRUCTURE UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of EXA INFRASTRUCTURE UK LIMITED?
EXA INFRASTRUCTURE UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does EXA INFRASTRUCTURE UK LIMITED do?
EXA INFRASTRUCTURE UK LIMITED operates in the following sector: 61900 Other telecommunications activities - Other telecommunications activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is EXA INFRASTRUCTURE UK LIMITED's registered address?
The registered office address of EXA INFRASTRUCTURE UK LIMITED is 40, Strand, London, Westminster, WC2N 5RW. This is the official address filed with Companies House for legal and statutory correspondence.
Is EXA INFRASTRUCTURE UK LIMITED financially stable?
Based on the latest accounts up to 24 Dec 2025, EXA INFRASTRUCTURE UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.