opendata.bot
Company number
13365201

EXIFY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXIFY LIMITED
Company number
13365201
Registered office
BELMONT SUITE, PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 6HG, ENGLAND · 1,948 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 April 2021
Status
Active
Age
5 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benjamin John Hyde Kingsley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2021
Mr Marcus John Poulton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/04/2021
Mrs Katie Louise Kingsley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/12/2022
Mr Thomas Lewis Brereton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/04/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin John Hyde Kingsley
born 10/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/04/2021 Controls 3 companies
Mrs Katie Louise Kingsley
born 07/1984 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/12/2022 Controls 3 companies
Mr Marcus John Poulton
born 03/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/09/2021 Controls 2 companies
Mr Thomas Lewis Brereton
born 12/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/06/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2022 Person with significant control added Mrs Katie Louise Kingsley
20/06/2022 Person with significant control ceased Mr Thomas Lewis Brereton
30/09/2021 Person with significant control ceased Mr Marcus John Poulton
29/04/2021 Person with significant control added Mr Thomas Lewis Brereton
29/04/2021 Person with significant control added Mr Marcus John Poulton
29/04/2021 Person with significant control added Mr Benjamin John Hyde Kingsley

Documents for EXIFY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Exify Limited — SO23 9HX
Tier 1 · renews 03/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of EXIFY LIMITED?
According to the official registry, the company number of EXIFY LIMITED is 13365201.
Where is EXIFY LIMITED registered?
The registered office is BELMONT SUITE, PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 6HG, ENGLAND.
What is the SIC code of EXIFY LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls EXIFY LIMITED?
Mr Benjamin John Hyde Kingsley is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXIFY LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About EXIFY LIMITED (13365201)

EXIFY LIMITED is a private limited company incorporated on 29 April 2021 and registered in the United Kingdom under company number 13365201. Its registered office is at BELMONT SUITE, PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 6HG, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Benjamin John Hyde Kingsley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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