opendata.bot
Company number
SC609104

EXIZENT LTD

Officer · FURLONG, Ben Michael and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
EXIZENT LTD
Company number
SC609104
Registered office
93 George Street, Edinburgh, EH2 3ES, Scotland
Company type
Private limited company
Incorporated on
26 September 2018
Status
Active
Age
7 years
Previous names
EXCESSION LTD (to 12 Nov 2019)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

Officers

3 active · 7 resigned

director
Appointed 31/10/2025
Active
director
Appointed 30/12/2024
Active
director
Appointed 31/10/2025
Active

People with significant control

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

Estatesearch Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/12/2024
Fnz Group Entities Ltd,
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/03/2020
Nicholas Kemp Cousins
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 26/09/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/10/2025
director Appointed 30/12/2024
director Appointed 31/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Director resigned COUSINS, Nicholas Kemp
31/10/2025 Director appointed UPTON, Jonathan Mark
31/10/2025 Director appointed FURLONG, Ben Michael
30/04/2025 Director resigned TOMCZYK, Aleksander Jan
30/12/2024 Person with significant control ceased Nicholas Kemp Cousins
30/12/2024 Person with significant control ceased Fnz Group Entities Ltd,
30/12/2024 Person with significant control added Estatesearch Group Limited
30/12/2024 Director resigned LENSON, Mitchel Andrew
30/12/2024 Director resigned KHANS, Sultan Ahmed
30/12/2024 Director appointed TURCK, Antony John
25/01/2022 Director resigned WHYTE, Roland Charles
25/01/2022 Director appointed KHANS, Sultan Ahmed
25/11/2020 Director appointed LENSON, Mitchel Andrew
19/05/2020 Director resigned WHYTE, Roland
19/05/2020 Director resigned DURHAM, Adrian John
19/05/2020 Director appointed WHYTE, Roland Charles
19/05/2020 Director appointed WHYTE, Roland
17/03/2020 Person with significant control added Fnz Group Entities Ltd,
20/12/2019 Director appointed TOMCZYK, Aleksander Jan
12/11/2019 Registered name changed EXCESSION LTD EXIZENT LTD

Financial highlights

No figures could be read from the accounts filed on 23 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXIZENT LTD

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Company extract£1.99

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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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

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

Exizent Ltd — EH2 3ES
Tier 1 · renews 04/12/2026
ICO entry

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

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Frequently asked questions

What is the company number of EXIZENT LTD?
According to the official registry, the company number of EXIZENT LTD is SC609104.
Where is EXIZENT LTD registered?
The registered office is 93 George Street, Edinburgh, EH2 3ES, Scotland.
Who runs EXIZENT LTD?
FURLONG, Ben Michael is listed among the officers of EXIZENT LTD.
What is the SIC code of EXIZENT LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls EXIZENT LTD?
Estatesearch Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EXIZENT LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EXIZENT LTD (SC609104)

EXIZENT LTD is a private limited company incorporated on 26 September 2018 and registered in the United Kingdom under company number SC609104. Its registered office is at 93 George Street, Edinburgh, EH2 3ES, Scotland. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Estatesearch Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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