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Company

Exus Software LTD

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Christos Maranis 2023-2024 Director View profile
  2. Pedros Ktori 2021-2022 Director View profile
  3. Georgios Konstantinidis 2016-2025 Director View profile
  4. Nikos Lamprou 2014-2016 Director View profile
  5. Ioannis Katsaros 2014-2018 Director View profile
  6. David William Rampling 2014-2021 Director View profile
  7. Dorothee Marschall 2012-2014 Director View profile
  8. Christopher Lempriere Wheeler 2012-2017 Director View profile
  9. Costas Chryssikos 2012-2014 Director View profile
  10. Michail Melachroinidis 2012-2023 Director View profile
  11. Ioannis Delis 2012-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/2012

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Georgios Konstantinidis
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - confirmed: also a director of this company
  • Georgios Konstantinidis ceased 2022-12-16
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Exus Software LTD is controlled by Georgios Konstantinidis
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 · source: Companies House PSC register

Ultimately controlled by Georgios Konstantinidis.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,210,667
Cash
£6,803,429
Employees
8
Turnover
£13,602,049
Profit/loss
£1,548,976

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£13,602,049£4,210,667
2025-12-31£13,602,049£4,210,667

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.5y median 1.5y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07932357
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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