EG

EXAGEN GROUP LIMITED

Active

Company number 12783713

London, England · Incorporated 31 July 2020

2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, W1T 4EF, England

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,407,787
Shares allotted
1,238,101
Latest round
22 May 2025

Company history

Previous company names

ZENIGO GROUP LTD · 31 July 2020 – 19 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • OEDP UK HOLDCO LIMITED (94.1%)
  • DAVID SCOTT KEMP (1.8%)
  • EMMA MCSHARRY (0.4%)
  • ANDREW MOTT (0.4%)
  • MATT KENDALL (0.4%)
  • STEPHEN HOLMES (0.3%)
  • ANDREW CIECHAN (0.3%)
  • MARK ROWCROFT (0.2%)
  • MICHELLE CATHCART (0.2%)
  • PIERCE CONNOLLY (0.2%)
  • REBECCA LEAKE (0.2%)
  • TOM TABRAM (0.2%)
  • ADAM TOMKINS (0.2%)
  • SAM WARNE (0.2%)
  • ANGEL CHENG (0.2%)
  • CHRISTOPHER FEATONBY (0.2%)
  • WILLIAM PHILPS (0.2%)
  • ALEXANDRU SUCIU (0.2%)
  • FLAVIA BERNABO (0.1%)
  • HUGO CHARTERIS (0.1%)
  • MOSTAFA AZIZKHANI (0.1%)
  • EDWARD SHUTTLEWORTH (0.1%)
  • HARRY PIERS SHAW BOND (0.1%)
  • MILENA GRUJIC (0.0%)
  • HELEN HEWARD (0.0%)
  • JEREMY LITTMAN (0.0%)
  • OKSANA LITTMAN (0.0%)
  • CAMERON MCFADYEN (0.0%)
  • DAN SANDERSON (0.0%)
Total shares
1,124,800
Nominal value
£1,124.800
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1,058,600 GBP £1,058.600
B ORDINARY 37,600 GBP £37.600
C ORDINARY 28,600 GBP £28.600
Total 1,124,800

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JEREMY LITTMAN A ORDINARY 0 0.00% 0 0.00%
OEDP UK HOLDCO LIMITED A ORDINARY 1,058,600 94.11% 1,058,600 100.00%
OKSANA LITTMAN A ORDINARY 0 0.00% 0 0.00%
ANDREW MOTT B ORDINARY 4,000 0.36% — —
DAVID SCOTT KEMP B ORDINARY 20,000 1.78% — —
EDWARD SHUTTLEWORTH B ORDINARY 800 0.07% — —
EMMA MCSHARRY B ORDINARY 4,000 0.36% — —
FLAVIA BERNABO B ORDINARY 800 0.07% — —
HARRY PIERS SHAW BOND B ORDINARY 800 0.07% — —
HUGO CHARTERIS B ORDINARY 800 0.07% — —
MARK ROWCROFT B ORDINARY 2,400 0.21% — —
MOSTAFA AZIZKHANI B ORDINARY 800 0.07% — —
STEPHEN HOLMES B ORDINARY 3,200 0.28% — —
ADAM TOMKINS C ORDINARY 2,000 0.18% — —
ALEXANDRU SUCIU C ORDINARY 2,000 0.18% — —
ANDREW CIECHAN C ORDINARY 3,000 0.27% — —
ANDREW MOTT C ORDINARY 500 0.04% — —
ANGEL CHENG C ORDINARY 2,000 0.18% — —
CAMERON MCFADYEN C ORDINARY 0 0.00% — —
CHRISTOPHER FEATONBY C ORDINARY 2,000 0.18% — —
DAN SANDERSON C ORDINARY 0 0.00% — —
EDWARD SHUTTLEWORTH C ORDINARY 50 0.00% — —
EMMA MCSHARRY C ORDINARY 500 0.04% — —
FLAVIA BERNABO C ORDINARY 150 0.01% — —
HARRY PIERS SHAW BOND C ORDINARY 0 0.00% — —
HELEN HEWARD C ORDINARY 0 0.00% — —
HUGO CHARTERIS C ORDINARY 150 0.01% — —
MARK ROWCROFT C ORDINARY 200 0.02% — —
MATT KENDALL C ORDINARY 4,000 0.36% — —
MICHELLE CATHCART C ORDINARY 2,000 0.18% — —
MILENA GRUJIC C ORDINARY 0 0.00% — —
MOSTAFA AZIZKHANI C ORDINARY 50 0.00% — —
PIERCE CONNOLLY C ORDINARY 2,000 0.18% — —
REBECCA LEAKE C ORDINARY 2,000 0.18% — —
SAM WARNE C ORDINARY 2,000 0.18% — —
TOM TABRAM C ORDINARY 2,000 0.18% — —
WILLIAM PHILPS C ORDINARY 2,000 0.18% — —
Total 1,124,800 100% 1,058,600 100%

Officers

No officers on record.

Persons with significant control

PS
Oedp Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2024

Funding

17 funding rounds
22 May 2025
C ORDINARY · 2,000 shares allotted
£1,566
18 April 2025
C ORDINARY · 4,000 shares allotted
£3,132
12 November 2024
C ORDINARY · 2,000 shares allotted
£1,566
14 September 2024
C ORDINARY · 16,000 shares allotted
£12,530
18 June 2024
C ORDINARY · 4,000 shares allotted
£3,132
3 June 2024
C ORDINARY · 9,000 shares allotted
£7,048
3 November 2023
C ORDINARY · 6,000 shares allotted
£4,699
2 November 2023
C ORDINARY · 4,000 shares allotted
£3,132
26 June 2023
C ORDINARY · 16,000 shares allotted
£12,530
24 February 2023
C ORDINARY · 4,000 shares allotted
£3,132
8 December 2022
C ORDINARY · 6,500 shares allotted
£5,090
7 July 2022
A ORDINARY · 258,600 shares allotted
£1,345,754
3 July 2022
C ORDINARY · 24,000 shares allotted
£3,593
6 April 2022
B ORDINARY · 8,000 shares allotted
£8
2 March 2022
B ORDINARY · 76,000 shares allotted
£76
25 June 2021
ORDINARY · 798,000 shares allotted
£798
3 August 2020
ORDINARY · 1 shares allotted
—
Total (17 rounds, 1,238,101 shares)
£1,407,787

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 August 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Capital Cancellation Shares
Capital
14 January 2026 View
Capital Return Purchase Own Shares
Capital
14 January 2026 View
Memorandum Articles
Incorporation
12 January 2026 View
Resolution
Resolution
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Memorandum Articles
Incorporation
8 October 2025 View
Resolution
Resolution
8 October 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2025 View
Capital Cancellation Shares
Capital
21 August 2025 View
Capital Return Purchase Own Shares
Capital
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Capital Allotment Shares
Capital
28 May 2025 View
Capital Return Purchase Own Shares
Capital
7 May 2025 View
Capital Cancellation Shares
Capital
6 May 2025 View
Capital Allotment Shares
Capital
1 May 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Capital Return Purchase Own Shares
Capital
8 January 2025 View
Capital Cancellation Shares
Capital
31 December 2024 View
Second Filing Capital Allotment Shares
Capital
27 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Capital Allotment Shares
Capital
10 December 2024 View
Change Person Director Company With Change Date
Officers
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Change Person Director Company With Change Date
Officers
9 December 2024 View
Change Person Director Company With Change Date
Officers
9 December 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Capital Allotment Shares
Capital
9 October 2024 View
Capital Cancellation Shares
Capital
8 October 2024 View
Capital Return Purchase Own Shares
Capital
8 October 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Capital Allotment Shares
Capital
21 June 2024 View
Capital Allotment Shares
Capital
6 June 2024 View
Capital Return Purchase Own Shares
Capital
9 April 2024 View
Capital Cancellation Shares
Capital
5 April 2024 View
Capital Cancellation Shares
Capital
14 November 2023 View
Capital Return Purchase Own Shares
Capital
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Capital Allotment Shares
Capital
10 November 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2023 View
Capital Allotment Shares
Capital
30 June 2023 View
Capital Return Purchase Own Shares
Capital
19 May 2023 View
Capital Cancellation Shares
Capital
17 May 2023 View
Capital Return Purchase Own Shares
Capital
22 March 2023 View
Capital Cancellation Shares
Capital
9 March 2023 View
Capital Allotment Shares
Capital
8 March 2023 View
Capital Allotment Shares
Capital
30 January 2023 View
Capital Return Purchase Own Shares
Capital
16 December 2022 View
Capital Cancellation Shares
Capital
9 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Change Person Director Company With Change Date
Officers
25 November 2022 View
Capital Return Purchase Own Shares
Capital
5 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Capital Cancellation Shares
Capital
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Resolution
Resolution
29 July 2022 View
Capital Cancellation Shares
Capital
28 July 2022 View
Capital Return Purchase Own Shares
Capital
28 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
25 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Resolution
Resolution
20 July 2022 View
Resolution
Resolution
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Memorandum Articles
Incorporation
12 July 2022 View
Resolution
Resolution
12 July 2022 View
Capital Allotment Shares
Capital
7 July 2022 View
Capital Allotment Shares
Capital
7 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Capital Allotment Shares
Capital
11 April 2022 View
Resolution
Resolution
11 April 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Resolution
Resolution
30 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Capital Name Of Class Of Shares
Capital
8 July 2021 View
Capital Alter Shares Subdivision
Capital
5 July 2021 View
Capital Allotment Shares
Capital
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Resolution
Resolution
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2020 View
Resolution
Resolution
24 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
14 August 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Incorporation Company
Incorporation
31 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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