EXASOFT LIMITED
EXASOFT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02802725, and its current status with Companies House is active. The company was incorporated on 23 March 1993 and lists its registered address as COVENTRY, United Kingdom. 2 shareholders are on record for EXASOFT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for EXASOFT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXASOFT GROUP LIMITED, holding 100% — a majority holding — followed by EXASOFT GROUP LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EXASOFT GROUP LIMITED | 100% | Companies House | |
| EXASOFT GROUP LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for EXASOFT LIMITED are current appointments, filed with Companies House. Alan Malik (appointed 1993-04-01), Marion Malik (appointed 2003-01-06), Elizabeth Malik (appointed 2018-08-29) and Nicholas Barker (appointed 2019-03-01) all serve as Director. The remaining 1 record shown (Nominees By Design Limited) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXASOFT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXASOFT LIMITED sits 1 level below its ultimate parent, EXASOFT GROUP LIMITED, registered in United Kingdom. Immediately above EXASOFT LIMITED is EXASOFT GROUP LIMITED, holding 100% as filed in EXASOFT LIMITED's own shareholder record with Companies House.
EXASOFT GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EXASOFT LIMITED?
Two shareholders are currently on record for EXASOFT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXASOFT GROUP LIMITED, holding 100% — a majority holding — followed by EXASOFT GROUP LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXASOFT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXASOFT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXASOFT LIMITED have on record?
2 shareholders are shown on record for EXASOFT LIMITED.
What is EXASOFT LIMITED's company registration number?
EXASOFT LIMITED's registration number is 02802725, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXASOFT LIMITED still an active company?
EXASOFT LIMITED's status on Companies House is listed as active.
When was EXASOFT LIMITED incorporated?
EXASOFT LIMITED was incorporated on 23 March 1993, according to Companies House.
What is EXASOFT LIMITED's registered address?
The registered address on file for EXASOFT LIMITED is COVENTRY, United Kingdom.
What legal structure is EXASOFT LIMITED registered as?
EXASOFT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXASOFT LIMITED?
Four of the 5 officer records shown for EXASOFT LIMITED are current appointments, filed with Companies House. Alan Malik (appointed 1993-04-01), Marion Malik (appointed 2003-01-06), Elizabeth Malik (appointed 2018-08-29) and Nicholas Barker (appointed 2019-03-01) all serve as Director. The remaining 1 record shown (Nominees By Design Limited) is a former appointment that has since been resigned. Management authority at EXASOFT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXASOFT LIMITED have a parent company or subsidiaries?
EXASOFT LIMITED sits 1 level below its ultimate parent, EXASOFT GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EXASOFT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXASOFT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXASOFT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXASOFT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.