Exactpro Systems Limited
Company Profile
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SmallExactpro Systems Limited
09485548•Private Limited With Share Capital
Suite 1.10 6-9 Snow Hill, London, EC1A2AY
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Incorporated
12/03/2015
Company Age
11 years
Directors
3
Employees
20
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Exactpro Systems Limited (09485548) is a private limited with share capital incorporated on 12/03/2015 (11 years old) and registered in london, EC1A2AY. The company operates under SIC code 62012 and is classified as Small.
Exactpro is an independent provider of ai-enabled software testing services for financial sector organisations. our clients are exchanges, post-trade platform operators, and banks across 20 countries. our area of expertise comprises protocol-based testing of matching engines, gateways, market data, ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 12/03/2015
EC1A2AY
20 employees
Financial Overview
Total Assets
£3.53M
Liabilities
£2.10M
Net Assets
£1.43M
Turnover
£10.48M
Cash
£49.2K
Key Metrics
20
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
70
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2018
Change Sail Address Company With New Address
Category:Address
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Incorporation Company
Category:Incorporation
Date:12-03-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 1.10 6-9 Snow Hill, London, EC1A2AYRegistered
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