Introduction
Watch Company
E
EXAGEN CAPITAL LIMITED
EXAGEN CAPITAL LIMITED is an active company incorporated on 3 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXAGEN CAPITAL LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12789020
LTD Company
Age
5 Years
Incorporated 3 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
ZENIGO HOLDINGS LTD
From: 3 August 2020To: 19 March 2021
Address
2nd Floor, Coachworks 9-10 Charlotte Mews London, W1T 4EF,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 3 August 2020To: 9 December 2024
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WHITE, Emily Grace
ActiveCoachworks, LondonW1T 4EF
Born November 1980
Director
Appointed 14 Jan 2025
WHITE, Emily Grace
Coachworks, LondonW1T 4EF
Born November 1980
Director
14 Jan 2025
Active
GAYDON, Christopher Peter
Resigned9-10 Charlotte Mews, LondonW1T 4EF
Born September 1978
Director
Appointed 07 Jul 2022
Resigned 14 Jan 2025
GAYDON, Christopher Peter
9-10 Charlotte Mews, LondonW1T 4EF
Born September 1978
Director
07 Jul 2022
Resigned 14 Jan 2025
Resigned
KEMP, David Scott
Resigned9-10 Charlotte Mews, LondonW1T 4EF
Born March 1977
Director
Appointed 24 Oct 2024
Resigned 01 Dec 2025
KEMP, David Scott
9-10 Charlotte Mews, LondonW1T 4EF
Born March 1977
Director
24 Oct 2024
Resigned 01 Dec 2025
Resigned
LITTMAN, Jeremy
ResignedShelton Street, LondonWC2H 9JQ
Born February 1973
Director
Appointed 03 Aug 2020
Resigned 23 Sept 2024
LITTMAN, Jeremy
Shelton Street, LondonWC2H 9JQ
Born February 1973
Director
03 Aug 2020
Resigned 23 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Exagen Group Limited
Active9-10 Charlotte Mews, LondonW1T 4EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2020
Exagen Group Limited
9-10 Charlotte Mews, LondonW1T 4EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
9 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
16 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2022
23 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2021
14 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2020